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SIA "SECOG Real Estate"

Basic information
Status Registered
Name SIA "SECOG Real Estate"
Legal form Limited Liability Company
Reg. No 40103747415
Reg. date 10.01.2014
Register Commercial Register
Legal Address Mēmeles iela 26, Mārupe, LV-2167
Registered share capital, date 3,000 EUR, 28.01.2014
Paid-in share capital, date 3,000 EUR, 28.01.2014
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40103747415 Registered Excluded
13.03.2014 17.09.2019
Last updated in the RE 28.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -50 EUR Equity -3,952 EUR Date submitted19.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -53 EUR Equity -3,902 EUR Date submitted17.07.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 202 EUR Equity -3,849 EUR Date submitted07.09.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -4,051 EUR Date submitted30.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -85 EUR Equity -4,001 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -153 EUR Equity -3,916 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -140 EUR Equity -3,763 EUR Date submitted21.02.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -50 EUR Equity -3,623 EUR Date submitted13.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.01.2014 Announcement regarding the legal address 08.01.2014 (TIF) •
Annual report (full) (8)
19.06.2024 2023 Annual report (full) (PDF)
17.07.2023 2022 Annual report (full) (PDF)
07.09.2022 2021 Annual report (full) (PDF)
30.09.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
21.02.2018 2017 Annual report (full) (PDF)
13.02.2018 2016 Annual report (full) (PDF)
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Application (6)
27.03.2024 Application 25.03.2024 (TIF) •
21.07.2015 Application 26.06.2015 (TIF) •
25.06.2015 Application 09.06.2015 (TIF) •
28.02.2014 Application 21.02.2014 (TIF) •
29.01.2014 Application 17.01.2014 (TIF) •
21.01.2014 Application 08.01.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.01.2014 Application of shareholders or third persons for the acquisition of shares 17.01.2014 (TIF) •
Articles of Association (3)
28.02.2014 Articles of Association 21.02.2014 (TIF)
29.01.2014 Articles of Association 17.01.2014 (TIF)
21.01.2014 Articles of Association 08.01.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.01.2014 Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
Confirmation or consent to legal address (1)
21.01.2014 Confirmation or consent to legal address 08.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
21.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
21.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
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Memorandum of Association (1)
21.01.2014 Memorandum of Association 08.01.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.07.2015 Notice of a member of the Board regarding the resignation 26.06.2015 (TIF) •
Power of attorney, act of empowerment (3)
25.06.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
29.01.2014 Power of attorney, act of empowerment (TIF) •
21.01.2014 Power of attorney, act of empowerment 08.01.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
27.03.2024 Protocols/decisions of a company/organisation 25.03.2024 (TIF) •
29.01.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
Registration certificates (1)
21.01.2014 Registration certificates 10.01.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.01.2014 Regulations for the increase/reduction of the equity 17.01.2014 (TIF)
Shareholders’ register (4)
25.06.2015 Shareholders’ register 09.06.2015 (TIF)
28.02.2014 Shareholders’ register 21.02.2014 (TIF)
29.01.2014 Shareholders’ register 17.01.2014 (TIF)
21.01.2014 Shareholders’ register 08.01.2014 (TIF)
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2024 (4)
19.06.2024 2023 Annual report (full) (PDF)
28.03.2024 Decisions / letters / protocols of public notaries 28.03.2024 (edoc)
27.03.2024 Protocols/decisions of a company/organisation 25.03.2024 (TIF) •
27.03.2024 Application 25.03.2024 (TIF) •
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2023 (1)
17.07.2023 2022 Annual report (full) (PDF)
2022 (1)
07.09.2022 2021 Annual report (full) (PDF)
2021 (1)
30.09.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (2)
21.02.2018 2017 Annual report (full) (PDF)
13.02.2018 2016 Annual report (full) (PDF)
2015 (7)
21.07.2015 Application 26.06.2015 (TIF) •
21.07.2015 Notice of a member of the Board regarding the resignation 26.06.2015 (TIF) •
21.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF) •
25.06.2015 Application 09.06.2015 (TIF) •
25.06.2015 Power of attorney, act of empowerment 09.06.2015 (TIF) •
25.06.2015 Shareholders’ register 09.06.2015 (TIF)
25.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
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2014 (22)
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
28.02.2014 Articles of Association 21.02.2014 (TIF)
28.02.2014 Shareholders’ register 21.02.2014 (TIF)
28.02.2014 Application 21.02.2014 (TIF) •
29.01.2014 Bank statements or other document regarding the payment of the equity 17.01.2014 (TIF) •
29.01.2014 Articles of Association 17.01.2014 (TIF)
29.01.2014 Protocols/decisions of a company/organisation 17.01.2014 (TIF) •
29.01.2014 Application of shareholders or third persons for the acquisition of shares 17.01.2014 (TIF) •
29.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
29.01.2014 Shareholders’ register 17.01.2014 (TIF)
29.01.2014 Regulations for the increase/reduction of the equity 17.01.2014 (TIF)
29.01.2014 Application 17.01.2014 (TIF) •
29.01.2014 Power of attorney, act of empowerment (TIF) •
21.01.2014 Registration certificates 10.01.2014 (TIF) •
21.01.2014 Announcement regarding the legal address 08.01.2014 (TIF) •
21.01.2014 Confirmation or consent to legal address 08.01.2014 (TIF) •
21.01.2014 Power of attorney, act of empowerment 08.01.2014 (TIF) •
21.01.2014 Memorandum of Association 08.01.2014 (TIF)
21.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
21.01.2014 Articles of Association 08.01.2014 (TIF)
21.01.2014 Application 08.01.2014 (TIF) •
21.01.2014 Shareholders’ register 08.01.2014 (TIF)
Show all
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