Fashion Secret, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Fashion Secret" SIA |
| Registration number, date | 40103613901, 06.12.2012 |
| VAT number | None (excluded 11.02.2013) Europe VAT register |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | Maskavas iela 237A – 40, Rīga, LV-1019 Check address owners |
| Fixed capital | 28 EUR , registered 30.05.2016 (registered payment 30.05.2016: 28 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 06.12.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.10.2016 | 14.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 20.05.2016 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
DOC | 41 KB | 20.05.2016 | 19.05.2016 | 2 |
Articles of Association |
DOC | 39 KB | 27.05.2016 | 09.05.2016 | 2 |
Articles of Association |
DOC | 39 KB | 27.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
DOC | 40 KB | 27.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 65.01 KB | 12.12.2012 | 27.09.2012 | 1 |
Memorandum of association |
TIF | 141.4 KB | 12.12.2012 | 27.09.2012 | 2 |
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 | 98.8 KB | 06.04.2021 | 06.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.22 KB | 08.12.2020 | 07.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 08.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 15.06.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.06.2020 | 15.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.85 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
7.02 MB | 17.10.2016 | 15.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 18.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 18.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 18.10.2016 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
EDOC | 39.7 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 22.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
337.98 KB | 19.09.2016 | 19.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 332.98 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.32 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 46.89 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
DOC | 70.5 KB | 20.05.2016 | 19.05.2016 | 2 |
Application |
DOC | 70.5 KB | 20.05.2016 | 19.05.2016 | 2 |
Articles of Association |
EDOC | 41.6 KB | 27.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 40.12 KB | 27.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 20.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.86 KB | 20.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 20.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 12.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 80.32 KB | 12.12.2012 | 06.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.86 KB | 12.12.2012 | 27.09.2012 | 1 |
Application |
TIF | 848.21 KB | 12.12.2012 | 27.09.2012 | 7 |
Confirmation or consent to legal address |
TIF | 23.92 KB | 12.12.2012 | 27.09.2012 | 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