Secret, SIA

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(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Secret"
Legal form Limited liability company (SIA)
Registration number, date 41203060677, 07.06.2017
Register, Included in The Register Commercial register, 07.06.2017
SEPA identifier LV94ZZZ41203060677
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ventspils, P. Stradiņa iela 3 - 39, LV-3602 Other registered in this address
Postal address P. Stradiņa iela 3 - 39, Ventspils, LV-3602
Registration certificate number, date Nr. K179810. 13.06.2017
Fixed capital Paid capital - 200.00 EUR (Registered in State Enterprise register 07.06.2017)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
Encumbrances
Liquidation process 21.11.2018. Sabiedrības dalībnieka 16.11.2018. lēmums Nr.2018/L1
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 19.11.2024
Find out current information about tax debts
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 (2)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 Liquidator/ 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 07.06.2017 20 10.00 EUR 200.00 EUR 100.00 % 07.06.2017
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 124914 - 124934
 124914 - 124934

About the company's comparative indices

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