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SIA SECRET EVENT
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA SECRET EVENT | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103088434 | ||||||
| Reg. date | 25.01.2019 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jāņa sēta 5 - 1B, Rīga, LV-1050 | ||||||
| Registered share capital, date |
2,700 EUR, 25.01.2019
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| Paid-in share capital, date |
2,700 EUR, 25.01.2019 |
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| NACE | 93.29 Amusement and recreation activities n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 06.04.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 110,110 EUR | Net profit 8,585 EUR | Equity 11,580 EUR | Date submitted27.03.2021 | Number of employees 5 |
| Year2019 | Net sales 70,783 EUR | Net profit 295 EUR | Equity 2,995 EUR | Date submitted16.05.2020 | Number of employees 3 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions68,110 EUR | Personal Income Tax31,550 EUR | Other23,410 EUR | Total123,070 EUR | Number of employees31 |
| Year2023 | Social Insurance Contributions56,920 EUR | Personal Income Tax39,430 EUR | Other78,990 EUR | Total175,340 EUR | Number of employees27 |
| Year2022 | Social Insurance Contributions12,880 EUR | Personal Income Tax17,950 EUR | Other52,230 EUR | Total83,060 EUR | Number of employees9 |
| Year2021 | Social Insurance Contributions1,650 EUR | Personal Income Tax640 EUR | Other8,980 EUR | Total11,270 EUR | Number of employees6 |
| Year2020 | Social Insurance Contributions1,960 EUR | Personal Income Tax1,720 EUR | Other5,980 EUR | Total9,660 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions2,080 EUR | Personal Income Tax1,000 EUR | Other10 EUR | Total3,090 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 24.01.2019 | Announcement regarding the legal address 24.01.2019 (TIF) • |
| Annual report (full) (2) | |
| 27.03.2021 | 2020 Annual report (full) (PDF) |
| 16.05.2020 | 2019 Annual report (full) (PDF) |
| Application (4) | |
| 25.01.2021 | Application 20.01.2021 (edoc) • |
| 25.01.2021 | Application 20.01.2021 (docx) • |
| 26.02.2019 | Application 26.02.2019 (TIF) • |
| 24.01.2019 | Application 24.01.2019 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 24.01.2019 | Articles of Association 23.01.2019 (TIF) |
| Confirmation or consent to legal address (2) | |
| 26.02.2019 | Confirmation or consent to legal address 20.02.2019 (TIF) • |
| 24.01.2019 | Confirmation or consent to legal address 21.01.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 06.04.2021 | Decisions / letters / protocols of public notaries 06.04.2021 (edoc) • |
| 25.01.2021 | Decisions / letters / protocols of public notaries 25.01.2021 (edoc) • |
| 01.03.2019 | Decisions / letters / protocols of public notaries 01.03.2019 (edoc) • |
| 25.01.2019 | Decisions / letters / protocols of public notaries 25.01.2019 (edoc) • |
| Show all | |
| Memorandum of Association (1) | |
| 24.01.2019 | Memorandum of Association 23.01.2019 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 25.01.2021 | Protocols/decisions of a company/organisation 19.01.2021 (edoc) • |
| 25.01.2021 | Protocols/decisions of a company/organisation 19.01.2021 (docx) • |
| Shareholders’ register (3) | |
| 25.01.2021 | Shareholders’ register 19.01.2021 (docx) |
| 25.01.2021 | Shareholders’ register 19.01.2021 (edoc) • |
| 24.01.2019 | Shareholders’ register 24.01.2019 (TIF) |
| State Revenue Service decisions/letters/statements (1) | |
| 30.03.2021 | State Revenue Service decisions/letters/statements 29.03.2021 (EDOC) • |
| 2021 (10) | |
| 06.04.2021 | Decisions / letters / protocols of public notaries 06.04.2021 (edoc) • |
| 30.03.2021 | State Revenue Service decisions/letters/statements 29.03.2021 (EDOC) • |
| 27.03.2021 | 2020 Annual report (full) (PDF) |
| 25.01.2021 | Application 20.01.2021 (edoc) • |
| 25.01.2021 | Application 20.01.2021 (docx) • |
| 25.01.2021 | Decisions / letters / protocols of public notaries 25.01.2021 (edoc) • |
| 25.01.2021 | Protocols/decisions of a company/organisation 19.01.2021 (edoc) • |
| 25.01.2021 | Protocols/decisions of a company/organisation 19.01.2021 (docx) • |
| 25.01.2021 | Shareholders’ register 19.01.2021 (docx) |
| 25.01.2021 | Shareholders’ register 19.01.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 16.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (10) | |
| 01.03.2019 | Decisions / letters / protocols of public notaries 01.03.2019 (edoc) • |
| 26.02.2019 | Application 26.02.2019 (TIF) • |
| 26.02.2019 | Confirmation or consent to legal address 20.02.2019 (TIF) • |
| 25.01.2019 | Decisions / letters / protocols of public notaries 25.01.2019 (edoc) • |
| 24.01.2019 | Announcement regarding the legal address 24.01.2019 (TIF) • |
| 24.01.2019 | Application 24.01.2019 (TIF) • |
| 24.01.2019 | Articles of Association 23.01.2019 (TIF) |
| 24.01.2019 | Confirmation or consent to legal address 21.01.2019 (TIF) • |
| 24.01.2019 | Memorandum of Association 23.01.2019 (TIF) |
| 24.01.2019 | Shareholders’ register 24.01.2019 (TIF) |
| Show all | |
