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Sabiedrība ar ierobežotu atbildību "SecTel"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SecTel"
Legal form Limited Liability Company
Reg. No 44103109397
Reg. date 08.12.2016
Register Commercial Register
Legal Address Stacijas iela 23 - 100, Valmiera, LV-4201
Registered share capital, date 15,001 EUR, 28.06.2019
Paid-in share capital, date 15,001 EUR, 28.06.2019
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV44103109397 Registered Excluded
06.06.2019 -
Micro-enterprise tax payer
No payer status From Till
08.12.2016 31.12.2017
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 42,392 EUR Net profit -5,715 EUR Equity 17,652 EUR Date submitted12.06.2025 Number of employees 1
Year2023 Net sales 74,712 EUR Net profit 1,542 EUR Equity 23,368 EUR Date submitted04.06.2024 Number of employees 1
Year2022 Net sales 30,182 EUR Net profit 7,913 EUR Equity 21,826 EUR Date submitted17.05.2023 Number of employees 1
Year2021 Net sales 26,021 EUR Net profit -2,363 EUR Equity 13,913 EUR Date submitted05.08.2022 Number of employees 1
Year2020 Net sales 27,697 EUR Net profit 1,698 EUR Equity 16,275 EUR Date submitted22.04.2021 Number of employees 1
Year2019 Net sales 8,496 EUR Net profit -667 EUR Equity 14,577 EUR Date submitted02.08.2020 Number of employees 1
Year2018 Net sales 8,851 EUR Net profit 243 EUR Equity 244 EUR Date submitted23.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted06.07.2017 Number of employees 1
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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 Other4,330 EUR Total4,330 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other12,270 EUR Total12,270 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,760 EUR Total2,760 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,900 EUR Total2,900 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,320 EUR Total1,320 EUR Number of employees0
Year2019 Social Insurance Contributions140 EUR Personal Income Tax0 EUR Other80 EUR Total220 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.06.2019 Amendments to the Articles of Association 25.06.2019 (edoc)
Announcement regarding the legal address (1)
08.11.2016 Announcement regarding the legal address 07.11.2016 (EDOC) •
Annual report (full) (9)
12.06.2025 2024 Annual report (full) (PDF)
04.06.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
06.07.2017 2016 Annual report (full) (PDF)
Show all
Application (4)
28.06.2019 Application 25.06.2019 (edoc) •
15.05.2019 Application 08.04.2019 (edoc) •
03.11.2017 Application 02.11.2017 (EDOC) •
25.11.2016 Application 03.11.2016 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.06.2019 Application of shareholders or third persons for the acquisition of shares 25.06.2019 (edoc) •
Articles of Association (2)
28.06.2019 Articles of Association 25.06.2019 (edoc)
25.11.2016 Articles of Association 03.11.2016 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
28.06.2019 Bank statements or other document regarding the payment of the equity 25.06.2019 (edoc) •
Confirmation or consent to legal address (1)
08.12.2016 Confirmation or consent to legal address 02.11.2016 (EDOC) •
Consent of a member of the Board / executive director (1)
03.11.2017 Consent of a member of the Board / executive director 01.11.2007 (EDOC) •
Decisions / letters / protocols of public notaries (4)
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
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Memorandum of Association (1)
25.11.2016 Memorandum of Association 03.11.2016 (EDOC)
Protocols/decisions of a company/organisation (3)
28.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (EDOC) •
15.05.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
03.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (EDOC) •
Regulations for the increase/reduction of the equity (1)
28.06.2019 Regulations for the increase/reduction of the equity 25.06.2019 (edoc)
Shareholders’ register (4)
28.06.2019 Shareholders’ register 25.06.2019 (EDOC)
15.05.2019 Shareholders’ register 01.04.2019 (edoc)
03.11.2017 Shareholders’ register 01.11.2017 (EDOC)
06.12.2016 Shareholders’ register 03.11.2016 (EDOC)
Show all
Statement regarding the beneficial owners (1)
15.05.2019 Statement regarding the beneficial owners 09.05.2019 (edoc) •
2025 (1)
12.06.2025 2024 Annual report (full) (PDF)
2024 (1)
04.06.2024 2023 Annual report (full) (PDF)
2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (1)
02.08.2020 2019 Annual report (full) (PDF)
2019 (15)
28.06.2019 Amendments to the Articles of Association 25.06.2019 (edoc)
28.06.2019 Protocols/decisions of a company/organisation 25.06.2019 (EDOC) •
28.06.2019 Articles of Association 25.06.2019 (edoc)
28.06.2019 Application of shareholders or third persons for the acquisition of shares 25.06.2019 (edoc) •
28.06.2019 Shareholders’ register 25.06.2019 (EDOC)
28.06.2019 Application 25.06.2019 (edoc) •
28.06.2019 Regulations for the increase/reduction of the equity 25.06.2019 (edoc)
28.06.2019 Bank statements or other document regarding the payment of the equity 25.06.2019 (edoc) •
28.06.2019 Decisions / letters / protocols of public notaries 28.06.2019 (edoc) •
15.05.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
15.05.2019 Decisions / letters / protocols of public notaries 15.05.2019 (edoc) •
15.05.2019 Shareholders’ register 01.04.2019 (edoc)
15.05.2019 Statement regarding the beneficial owners 09.05.2019 (edoc) •
15.05.2019 Application 08.04.2019 (edoc) •
23.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (6)
03.11.2017 Consent of a member of the Board / executive director 01.11.2007 (EDOC) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Application 02.11.2017 (EDOC) •
03.11.2017 Protocols/decisions of a company/organisation 01.11.2017 (EDOC) •
03.11.2017 Shareholders’ register 01.11.2017 (EDOC)
06.07.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
08.12.2016 Confirmation or consent to legal address 02.11.2016 (EDOC) •
08.12.2016 Decisions / letters / protocols of public notaries 08.12.2016 (edoc) •
06.12.2016 Shareholders’ register 03.11.2016 (EDOC)
25.11.2016 Application 03.11.2016 (EDOC) •
25.11.2016 Memorandum of Association 03.11.2016 (EDOC)
25.11.2016 Articles of Association 03.11.2016 (EDOC)
08.11.2016 Announcement regarding the legal address 07.11.2016 (EDOC) •
Show all
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