ONE FASHION SECRET, SIA

Limited Liability Company, Micro company
Place in branch
432 by turnover
252 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ONE FASHION SECRET"
Registration number, date 40103851619, 04.12.2014
VAT number LV40103851619 from 29.05.2015 Europe VAT register
Register, date Commercial Register, 04.12.2014
Legal address Krišjāņa Valdemāra iela 34 – 3A, Rīga, LV-1010 Check address owners
Fixed capital 20 000 EUR, registered payment 10.07.2017
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, €) 0.12 0.05 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.13 0.04 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Italy Italy

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   17.05.2024
* 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 % 100 € 200 € 20 000 Italy 09.04.2024 17.05.2024

Apply information changes

ML

"One Fashion Secret", SIA

Tīnūžu 3-27, Rīga, LV-1021 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Tīnūžu iela 3 - 27 Until 17.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par sabiedribu2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par sabiedribu2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINAS PAR UZNEMUMU 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
ZINAS PAR UZNEMUMU 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par sabiedribu2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par sabiedribu2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
One Fashion Secret SIA Zinajums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.73 KB) €9.00

2015

 Annual report 04.12.2014 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
One Fashion Secret Zinas par Sabiedribu 2015 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.07 KB 12.04.2024 09.04.2024 3

Articles of Association

 TIF 90.61 KB 10.07.2017 31.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 24.79 KB 10.07.2017 31.05.2017 1

Shareholders’ register

TIF 148.21 KB 10.07.2017 31.05.2017 4

Articles of Association

 TIF 17.05 KB 10.01.2015 31.10.2014 1

Memorandum of association

 TIF 38.62 KB 10.01.2015 31.10.2014 1

Shareholders’ register

TIF 79.12 KB 10.01.2015 31.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 5.51 MB 14.05.2024 09.04.2024 9

Protocols/decisions of a company/organisation

 TIF 43.98 KB 12.04.2024 04.04.2024 2

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 10.07.2017 10.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 10.07.2017 28.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 10.07.2017 28.06.2017 1

Application

 TIF 110.73 KB 10.07.2017 31.05.2017 3

Bank statements or other document regarding the payment of the equity

TIF 33.19 KB 10.07.2017 31.05.2017 1

Power of attorney, act of empowerment

 TIF 23.96 KB 10.07.2017 31.05.2017 1

Protocols/decisions of a company/organisation

 TIF 110.37 KB 10.07.2017 31.05.2017 4

Decisions / letters / protocols of public notaries

 TIF 67.56 KB 10.01.2015 04.12.2014 2

Registration certificates

 TIF 31.33 KB 10.01.2015 04.12.2014 1

Announcement regarding the legal address

 TIF 14.33 KB 10.01.2015 31.10.2014 1

Application

 TIF 826 KB 10.01.2015 31.10.2014 5

Confirmation or consent to legal address

 TIF 12.68 KB 10.01.2015 31.10.2014 1

Power of attorney, act of empowerment

 TIF 25.27 KB 10.01.2015 31.10.2014 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