SECRET EVENT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA SECRET EVENT
Legal form Limited liability company (SIA)
Registration number, date 42103088434, 25.01.2019
Register, Included in The Register Commercial register, 25.01.2019
SEPA identifier LV85ZZZ42103088434
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103088434 Is active 08.01.2020
Check in EU VAT register
Legal address Legal address: Rīga, Jāņa sēta 5 - 1B, LV-1050 Previous addresses
Other registered in this address
Postal address Jāņa sēta 5 - 1B, Rīga, LV-1050
Fixed capital Paid capital - 2 700.00 EUR (Registered in State Enterprise register 25.01.2019)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2024
The State support The State support history  (Actual record: 18.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 63 822.84 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 27878004
+371 26211000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 27 100.00 EUR 2 700.00 EUR 100.00 % 25.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 135801 - 135832
 135801 - 135832
Net turnover
  8121 , Major
 8121 		Major
Profit or loss
  25357 - 25359
 25357 - 25359
Equity capital
  43045
 43045
Fixed assets
  35046 - 35047
 35046 - 35047
Balance
  29787
 29787
Tangible assets
  31754 - 31755
 31754 - 31755
Liquidity
  62769 - 62772 , Companies
 62769 - 62772 		Companies
Profitability
  45496 , Companies
 45496 		Companies

About the company's comparative indices

SECRET EVENT mentioned in newspapers   SECRET EVENT zo.lv catalogue
Legal address on the map
SECRET EVENT Legal address on the map
Publications (0)