Silk Secret, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
4 by profit
13 by paid taxes
13 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 "Silk Secret" |
| Registration number, date | 45403031107, 22.09.2011 |
| VAT number | LV45403031107 from 28.09.2011 Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Brīvības iela 16, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.05.2016 |
| 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
- 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, €) | 36.13 | 31.09 | 40.56 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 2.57 | 2.33 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.09.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 31.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Silk Secret", SIA
Brīvības 16, Cesvaine, Madonas nov., LV-4871 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical addresses
| Cesvaines nov., Cesvaine, Brīvības iela 16 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojms | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (653.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (391.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (419.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (486.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (733.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (1.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (91.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 22.09.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
131.39 KB | 26.05.2016 | 26.05.2016 | 1 | |
Articles of Association |
136.4 KB | 26.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
140.89 KB | 26.05.2016 | 26.05.2016 | 1 | |
Articles of Association |
TIF | 29.12 KB | 22.09.2011 | 16.09.2011 | 2 |
Memorandum of Association |
TIF | 31.83 KB | 22.09.2011 | 16.09.2011 | 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 |
RTF | 205.18 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.18 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.77 KB | 31.05.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
161.87 KB | 26.05.2016 | 26.05.2016 | 1 | |
Articles of Association |
166.52 KB | 26.05.2016 | 26.05.2016 | 1 | |
Application |
321.98 KB | 26.05.2016 | 26.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
139.83 KB | 26.05.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
170.34 KB | 26.05.2016 | 26.05.2016 | 1 | |
Shareholders’ register |
170.21 KB | 26.05.2016 | 26.05.2016 | 1 | |
Notary’s decision |
TIF | 58.89 KB | 22.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 125.4 KB | 22.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 22.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 251.39 KB | 22.09.2011 | 16.09.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 22.09.2011 | 16.09.2011 | 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