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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 05.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Secret Royal" |
| Registration number, date | 40203067820, 10.05.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.05.2017 |
| Legal address | Jersikas iela 21 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2.75 | 10.4 |
| Personal income tax (thousands, €) | 0 | 1.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.14 | 0.92 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 20.07.2021, 500.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Jersikas iela 21 - 1 | Until 11.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 10.05.2017 - 31.12.2017 | 19.04.2018 | PDF (598.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 264.59 KB | 29.01.2018 | 23.01.2018 | 4 |
Articles of Association |
TIF | 11.94 KB | 25.04.2017 | 28.03.2017 | 1 |
Memorandum of Association |
TIF | 30.05 KB | 25.04.2017 | 28.03.2017 | 1 |
Shareholders’ register |
TIF | 71.64 KB | 25.04.2017 | 28.03.2017 | 3 |
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 | 62.31 KB | 25.02.2022 | 25.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.04 KB | 22.02.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 14.01.2022 | 14.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.6 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 585.42 KB | 29.01.2018 | 03.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.71 KB | 19.01.2018 | 03.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 10.05.2017 | 10.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 10.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 10.05.2017 | 10.04.2017 | 1 |
Application |
TIF | 172.9 KB | 10.05.2017 | 28.03.2017 | 6 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 10.05.2017 | 28.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 25.04.2017 | 28.03.2017 | 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