Fashion Secret 2, SIA

Limited Liability Company, Micro company
Place in branch
239 by turnover
67 by paid taxes
25 by employees

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

Important facts

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

Apply information changes

"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 PDF
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 PDF
Dal bnieka l mums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
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

PDF 3.01 MB 28.10.2016 28.10.2016 8

Application

PDF 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