SECRET GARDEN STUDIO, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
158 by profit
149 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "SECRET GARDEN STUDIO" |
| Registration number, date | 40002061851, 12.03.1997 |
| VAT number | LV40002061851 from 10.04.1997 Europe VAT register |
| Register, date | Commercial Register, 25.04.2002 |
| Legal address | Rīga, Artilērijas iela 3 Check address owners |
| Fixed capital | 28 456 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SECRET GARDEN STUDIO, SIA
Important facts
- No active pledges
- No 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
- Request debt return with VERDIKTS
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, €) | 13.86 | 21.13 | 15.34 |
| Personal income tax (thousands, €) | 3.08 | 4.36 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 5.03 | 7.1 | 4.88 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2019 | 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 | 23.10.2019 |
* 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 % | 2 | € 14 228 | € 28 456 | Latvia | 18.10.2019 | 23.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| V.Kleina Rīgas individuālais komercuzņēmums "VALTS KLEINS. FOTOSTUDIJA" | Until 25.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 8-7 | Until 25.04.2002 | 22 years ago |
|---|---|---|
| Rīga, Artilērijas iela 3 I | Until 12.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (119.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (126.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (121.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (133.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (138.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (147.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (182.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 SGS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SGS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGS zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGS zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGS vadibas zinojums 2010 gads | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (5.17 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (631.53 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (596.31 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (461.06 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (329.81 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (446.96 KB) | ||
2003 |
Annual report | 18.01.2018 | TIF (314.59 KB) | ||
2002 |
Annual report | 18.01.2018 | TIF (916.33 KB) | ||
2001 |
Annual report | 18.01.2018 | TIF (1.45 MB) | ||
2000 |
Annual report | 18.01.2018 | TIF (1.16 MB) | ||
1999 |
Annual report | 18.01.2018 | TIF (1.12 MB) | ||
1998 |
Annual report | 18.01.2018 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.82 KB | 18.10.2019 | 18.10.2019 | 2 |
Shareholders’ register |
TIF | 93.88 KB | 18.10.2019 | 18.10.2019 | 4 |
Articles of Association |
TIF | 49.36 KB | 18.01.2018 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 60.29 KB | 18.01.2018 | 06.02.2014 | 2 |
Articles of Association |
TIF | 63.23 KB | 18.01.2018 | 23.04.2002 | 3 |
Memorandum of association |
TIF | 57.86 KB | 18.01.2018 | 23.04.2002 | 2 |
Articles of Association |
TIF | 156 KB | 18.01.2018 | 04.03.1997 | 6 |
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 | 70.33 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 279.91 KB | 18.10.2019 | 18.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 18.10.2019 | 18.10.2019 | 2 |
Copy of the personal identification document |
TIF | 232.96 KB | 18.01.2018 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.36 KB | 18.01.2018 | 17.03.2014 | 2 |
Application |
TIF | 223.6 KB | 18.01.2018 | 06.02.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.19 KB | 18.01.2018 | 06.02.2014 | 2 |
Copy of the personal identification document |
TIF | 213.53 KB | 18.01.2018 | 13.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 18.01.2018 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 18.01.2018 | 14.06.2007 | 2 |
Application |
TIF | 179.98 KB | 18.01.2018 | 13.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.62 KB | 18.01.2018 | 11.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.61 KB | 18.01.2018 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 18.01.2018 | 08.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.87 KB | 18.01.2018 | 03.05.2005 | 2 |
Application |
TIF | 256.36 KB | 18.01.2018 | 02.05.2005 | 3 |
Consent of the auditor |
TIF | 12.58 KB | 18.01.2018 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 18.01.2018 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 18.01.2018 | 25.04.2002 | 1 |
Registration certificates |
TIF | 50.47 KB | 18.01.2018 | 25.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.93 KB | 18.01.2018 | 23.04.2002 | 1 |
Application |
TIF | 277.94 KB | 18.01.2018 | 23.04.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 18.01.2018 | 23.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 18.01.2018 | 23.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 18.01.2018 | 23.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 18.01.2018 | 23.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 18.01.2018 | 23.04.2002 | 1 |
Sample report |
TIF | 26.84 KB | 18.01.2018 | 23.04.2002 | 1 |
Sample report |
TIF | 28.42 KB | 18.01.2018 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.48 KB | 18.01.2018 | 22.04.2002 | 2 |
Registration certificates |
TIF | 71.36 KB | 18.01.2018 | 12.03.1997 | 1 |
Registration certificates |
TIF | 54.67 KB | 18.01.2018 | 12.03.1997 | 2 |
Application |
TIF | 38.66 KB | 18.01.2018 | 06.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 18.01.2018 | 06.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 18.01.2018 | 05.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 18.01.2018 | 05.03.1997 | 2 |
Sample report |
TIF | 31.58 KB | 18.01.2018 | 05.03.1997 | 1 |
Copy of the personal identification document |
TIF | 62.63 KB | 18.01.2018 | 01.03.1993 | 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