Secret Forest, SIA
Limited Liability Company, Micro 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, 20.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Secret Forest SIA |
| Registration number, date | 50203256661, 03.09.2020 |
| VAT number | None (excluded 15.09.2022) Europe VAT register |
| Register, date | Commercial Register, 03.09.2020 |
| Legal address | Brīvības iela 177 – 22, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.04.2021 (registered payment 13.04.2021: 2 800 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 25.27 | 0.85 |
| Personal income tax (thousands, €) | 0.68 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 1.35 | 0.47 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Viesturu iela 8 - 1 | Until 02.08.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Viesturu iela 8 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (874.87 KB) | €11.00 |
2020 |
Annual report | 03.09.2020 - 31.12.2020 | 24.03.2021 | PDF (883.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
552.44 KB | 13.04.2021 | 29.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
475.11 KB | 13.04.2021 | 29.03.2021 | 1 | |
Shareholders’ register |
532.18 KB | 13.04.2021 | 29.03.2021 | 1 | |
Articles of Association |
395.75 KB | 03.09.2020 | 21.08.2020 | 1 | |
Articles of Association |
395.75 KB | 03.09.2020 | 21.08.2020 | 1 | |
Memorandum of Association |
493.02 KB | 03.09.2020 | 21.08.2020 | 1 | |
Shareholders’ register |
396.3 KB | 03.09.2020 | 21.08.2020 | 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 | 62.07 KB | 20.09.2022 | 20.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.55 KB | 19.09.2022 | 19.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.55 KB | 19.09.2022 | 19.09.2022 | 1 |
Application |
483.24 KB | 20.09.2022 | 12.09.2022 | 2 | |
Application |
483.24 KB | 20.09.2022 | 12.09.2022 | 2 | |
Plan for the division of the remaining assets of the company |
478.6 KB | 20.09.2022 | 12.09.2022 | 1 | |
Plan for the division of the remaining assets of the company |
478.6 KB | 20.09.2022 | 12.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
564.55 KB | 28.01.2022 | 24.01.2022 | 1 | |
Application |
564.55 KB | 28.01.2022 | 24.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
579.5 KB | 28.01.2022 | 24.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
579.5 KB | 28.01.2022 | 24.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 02.08.2021 | 02.08.2021 | 2 |
Confirmation or consent to legal address |
1.56 MB | 02.08.2021 | 26.07.2021 | 1 | |
Confirmation or consent to legal address |
14.51 KB | 02.08.2021 | 26.07.2021 | 1 | |
Confirmation or consent to legal address |
14.51 KB | 02.08.2021 | 26.07.2021 | 1 | |
Application |
718.87 KB | 02.08.2021 | 20.07.2021 | 1 | |
Application |
718.87 KB | 02.08.2021 | 20.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.33 KB | 13.04.2021 | 13.04.2021 | 2 |
Articles of Association |
EDOC | 534.51 KB | 13.04.2021 | 29.03.2021 | 1 |
Application |
721.44 KB | 13.04.2021 | 29.03.2021 | 1 | |
Application |
EDOC | 693.97 KB | 13.04.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
402.63 KB | 13.04.2021 | 29.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 387.8 KB | 13.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
470.64 KB | 13.04.2021 | 29.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 454.83 KB | 13.04.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 458.65 KB | 13.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 514.49 KB | 13.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 03.09.2020 | 03.09.2020 | 2 |
Confirmation or consent to legal address |
DOC | 53.5 KB | 03.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 53.5 KB | 03.09.2020 | 28.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 51.86 KB | 03.09.2020 | 28.08.2020 | 1 |
Announcement regarding the legal address |
627.3 KB | 03.09.2020 | 21.08.2020 | 1 | |
Announcement regarding the legal address |
627.3 KB | 03.09.2020 | 21.08.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 607.56 KB | 03.09.2020 | 21.08.2020 | 1 |
Articles of Association |
EDOC | 380.88 KB | 03.09.2020 | 21.08.2020 | 1 |
Application |
633.96 KB | 03.09.2020 | 21.08.2020 | 1 | |
Application |
633.96 KB | 03.09.2020 | 21.08.2020 | 1 | |
Application |
EDOC | 604.43 KB | 03.09.2020 | 21.08.2020 | 1 |
Memorandum of Association |
EDOC | 476.17 KB | 03.09.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 381.59 KB | 03.09.2020 | 21.08.2020 | 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