SECRET GARDEN STUDIO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "SECRET GARDEN STUDIO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002061851, 12.03.1997
Register, Included in The Register Commercial register, 25.04.2002
SEPA identifier LV25ZZZ40002061851
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002061851 Is active 10.04.1997
Check in EU VAT register
Legal address Legal address: Rīga, Artilērijas iela 3, LV-1001 Previous addresses
Other registered in this address
Postal address Artilērijas iela 3, Rīga, LV-1001
Registration certificate number, date Nr. C00682. 25.04.2002
Fixed capital Paid capital - 28 456.00 EUR (Registered in State Enterprise register 17.03.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 Not registered
Tax debts (as of date) 723.91 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67243760
+371 67315760
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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 23.10.2019 Member 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 18.10.2019 2 14 228.00 EUR 28 456.00 EUR 100.00 % 23.10.2019
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 23.10.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 38083 - 38093
 38083 - 38093
Net turnover
  29681 , Major
 29681 		Major
Profit or loss
  22782 - 22783
 22782 - 22783
Equity capital
  39663 - 39664
 39663 - 39664
Fixed assets
  36848 - 36850
 36848 - 36850
Balance
  45082 - 45083
 45082 - 45083
Tangible assets
  33516 - 33518
 33516 - 33518
Liquidity
  53898 - 53899 , Companies
 53898 - 53899 		Companies
Profitability
  39696 , Companies
 39696 		Companies

About the company's comparative indices

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