Fashion Secret 2, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
67 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fashion Secret 2" |
| Registration number, date | 40203029015, 28.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2016 |
| Legal address | Strazdiņu iela 13, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 20 EUR, registered payment 28.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fashion Secret 2, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.13 | 2.21 | 1.41 |
| Personal income tax (thousands, €) | 0.63 | 0.16 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.24 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 166.67 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 1 | € 20 | Latvia | 31.01.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Fashion Secret 2", SIA
Skolas 4A, Salaspils, Salaspils nov., LV-2121 Check address owners
Skaistumkopšana
Historical addresses
| Salaspils nov., Salaspils pag., "Jaunozoli" - 4 | Until 16.08.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Nometņu iela 9 - 4 | Until 11.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vien g dal bnieka l mums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190430 | JPG | ||||
2017 |
Annual report | 28.10.2016 - 31.12.2017 | 30.03.2018 | PDF (1.23 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.11 KB | 03.02.2020 | 31.01.2020 | 2 |
Shareholders’ register |
DOC | 37 KB | 25.10.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 25.10.2016 | 28.10.2016 | 1 |
Articles of Association |
DOC | 57.5 KB | 25.10.2016 | 21.10.2016 | 4 |
Articles of Association |
DOC | 57.5 KB | 25.10.2016 | 21.10.2016 | 4 |
Memorandum of Association |
DOC | 39.5 KB | 25.10.2016 | 21.10.2016 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 25.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 25.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 25.10.2016 | 21.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 11.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
TIF | 311.65 KB | 10.02.2020 | 31.01.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 03.02.2020 | 31.01.2020 | 2 |
Application |
3.01 MB | 28.10.2016 | 28.10.2016 | 8 | |
Application |
2.92 MB | 28.10.2016 | 28.10.2016 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 28.10.2016 | 28.10.2016 | 2 |
Shareholders’ register |
EDOC | 24.74 KB | 25.10.2016 | 28.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.15 KB | 25.10.2016 | 21.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.15 KB | 25.10.2016 | 21.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.88 KB | 25.10.2016 | 21.10.2016 | 1 |
Articles of Association |
EDOC | 32.2 KB | 25.10.2016 | 21.10.2016 | 4 |
Memorandum of Association |
EDOC | 27.61 KB | 25.10.2016 | 21.10.2016 | 1 |
Shareholders’ register |
EDOC | 29.62 KB | 25.10.2016 | 21.10.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register