Secret Trees, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Secret Trees |
| Registration number, date | 42103087284, 03.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2019 |
| Legal address | Skolas iela 21 – 49, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | 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 | 30.11.2022 |
* 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 % | 1 | € 1 | € 1 | Latvia | 16.11.2022 | 30.11.2022 |
Historical addresses
| Brocēnu nov., Brocēni, Skolas iela 21 - 49 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2023 | PDF (76.96 KB) | €11.00 |
2020 |
Annual report | 01.12.2020 - 31.12.2020 | 08.07.2021 | PDF (74.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | €11.00 | |
2019 |
Annual report | 03.01.2019 - 31.12.2019 | 29.07.2020 | PDF (74.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.62 KB | 30.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 11.62 KB | 30.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 20.11.2019 | 20.11.2019 | 1 |
Articles of Association |
37.17 KB | 03.01.2019 | 08.11.2018 | 1 | |
Memorandum of Association |
41.29 KB | 03.01.2019 | 08.11.2018 | 1 | |
Shareholders’ register |
42.68 KB | 03.01.2019 | 08.11.2018 | 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 | 62.45 KB | 30.11.2022 | 30.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.74 KB | 30.11.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.74 KB | 30.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 43.47 KB | 30.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 43.47 KB | 30.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.22 KB | 30.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.22 KB | 30.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 30.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 71.8 KB | 20.11.2019 | 20.11.2019 | 6 |
Application |
EDOC | 80.85 KB | 20.11.2019 | 20.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.11.2019 | 20.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 20.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 20.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 40.3 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.01.2019 | 03.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
303.66 KB | 03.01.2019 | 21.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
376.13 KB | 03.01.2019 | 21.12.2018 | 1 | |
Announcement regarding the legal address |
38.28 KB | 03.01.2019 | 08.11.2018 | 1 | |
Announcement regarding the legal address |
69.32 KB | 03.01.2019 | 08.11.2018 | 1 | |
Articles of Association |
68.42 KB | 03.01.2019 | 08.11.2018 | 1 | |
Application |
79.38 KB | 03.01.2019 | 08.11.2018 | 6 | |
Application |
310.06 KB | 03.01.2019 | 08.11.2018 | 6 | |
Confirmation or consent to legal address |
52.97 KB | 03.01.2019 | 08.11.2018 | 1 | |
Confirmation or consent to legal address |
83.51 KB | 03.01.2019 | 08.11.2018 | 1 | |
Memorandum of Association |
72.46 KB | 03.01.2019 | 08.11.2018 | 1 | |
Shareholders’ register |
74.01 KB | 03.01.2019 | 08.11.2018 | 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