Silk Secret, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Silk Secret"
Legal form Limited liability company (SIA)
Registration number, date 45403031107, 22.09.2011
Register, Included in The Register Commercial register, 22.09.2011
SEPA identifier LV82ZZZ45403031107
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403031107 Is active 28.09.2011
Legal address Legal address: Madonas nov., Cesvaine, Brīvības iela 16, LV-4871 *** Previous addresses
Other registered in this address
Postal address Brīvības iela 16, Cesvaine, Madonas nov., LV-4871
Registration certificate number, date Nr. K108585. 22.09.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 31.05.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29269161 Inga Vasilišina
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 (13)
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
Sign in

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 22.09.2011 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 31.05.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 31.05.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88022 - 88050
 88022 - 88050
Net turnover
  28185 - 28186 , Major
 28185 - 28186
Major
Profit or loss
  15492
 15492
Equity capital
  20769
 20769
Fixed assets
  41315 - 41317
 41315 - 41317
Balance
  27318
 27318
Tangible assets
  39182 - 39184
 39182 - 39184
Liquidity
  17070 , Companies
 17070
Companies
Profitability
  37165 , Companies
 37165
Companies

About the company's comparative indices

Legal address on the map
Silk Secret Legal address on the map
Publications (0)