SECRET EVENT, SIA
Limited Liability Company, Small company
Place in branch
14 by paid taxes
6 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 SECRET EVENT |
| Registration number, date | 42103088434, 25.01.2019 |
| VAT number | LV42103088434 from 08.01.2020 Europe VAT register |
| Register, date | Commercial Register, 25.01.2019 |
| Legal address | Jāņa sēta 5 – 1B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 25.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 62 022.66 | 0.00 | 0.00 | 51 507.02 | 12.11.2024 |
| 15.10.2024 | 66 215.62 | 0.00 | 0.00 | 51 130.50 | 15.10.2024 |
| 09.09.2024 | 61 517.48 | 0.00 | 0.00 | 50 863.30 | 09.09.2024 |
| 12.08.2024 | 42 319.58 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 36 380.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 24 459.60 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 22 505.73 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.07.2022 | 5 859.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 13 495.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 344.97 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 269.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 477.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 497.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 933.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 593.11 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 533.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 2 821.30 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.12.2019 | 237.82 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.07.2019 | 323.16 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 175.34 | 83.06 | 11.27 |
| Personal income tax (thousands, €) | 39.43 | 17.95 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 56.92 | 12.88 | 1.65 |
| Average employees count | 27 | 9 | 6 |
| Received COVID-19 downtime support | 12.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2021 |
* 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 % | 27 | € 100 | € 2 700 | Latvia | 19.01.2021 | 25.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Secret Event", SIA
Jāņa sēta 5, Rīga, LV-1050 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Maskavas iela 28 - 8 | Until 01.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (187.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 16.05.2020 | PDF (79.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.06 KB | 25.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
TIF | 44.11 KB | 24.01.2019 | 24.01.2019 | 2 |
Articles of Association |
TIF | 14.68 KB | 24.01.2019 | 23.01.2019 | 1 |
Memorandum of Association |
TIF | 33.72 KB | 24.01.2019 | 23.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.6 KB | 25.11.2024 | 25.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.62 KB | 30.08.2024 | 30.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.56 KB | 07.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 04.08.2022 | 04.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 03.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.04.2021 | 06.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.81 KB | 30.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 62.74 KB | 25.01.2021 | 20.01.2021 | 4 |
Application |
DOCX | 49.38 KB | 25.01.2021 | 20.01.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 71.11 KB | 25.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.39 KB | 25.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 25.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 01.03.2019 | 01.03.2019 | 1 |
Application |
TIF | 105.72 KB | 26.02.2019 | 26.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 27.54 KB | 26.02.2019 | 20.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.01.2019 | 25.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 24.01.2019 | 24.01.2019 | 1 |
Application |
TIF | 163.14 KB | 24.01.2019 | 24.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14 KB | 24.01.2019 | 21.01.2019 | 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.
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