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SIA Secret Stones

Basic information
Status Registered
Name SIA Secret Stones
Legal form Limited Liability Company
Reg. No 50203575701
Reg. date 17.07.2024
Register Commercial Register
Legal Address Pļavu iela 3, Jelgava, LV-3002
Paid-in share capital, date 2,800 EUR, 05.06.2025
NACE 32.13 Manufacture of imitation jewellery and related articles
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.06.2025
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions640 EUR Personal Income Tax340 EUR Other0 EUR Total980 EUR Number of employees1
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (13)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.06.2025 Amendments to the Articles of Association 30.05.2025 (edoc)
Application (2)
04.06.2025 Application 04.06.2025 (EDOC)
17.07.2024 Application 17.07.2024 (EDOC)
Articles of Association (2)
05.06.2025 Articles of Association 30.05.2025 (edoc)
17.07.2024 Articles of Association 11.07.2024 (edoc)
Bank statements or other document regarding the payment of the equity (1)
17.07.2024 Bank statements or other document regarding the payment of the equity 12.07.2024 (edoc)
Decisions / letters / protocols of public notaries (2)
05.06.2025 Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
17.07.2024 Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
Memorandum of Association (1)
17.07.2024 Memorandum of Association 11.07.2024 (edoc)
Protocols/decisions of a company/organisation (1)
05.06.2025 Protocols/decisions of a company/organisation 30.05.2025 (edoc)
Regulations for the increase/reduction of the equity (1)
04.06.2025 Regulations for the increase/reduction of the equity 30.05.2025 (EDOC)
Shareholders’ register (2)
05.06.2025 Shareholders’ register 30.05.2025 (EDOC)
17.07.2024 Shareholders’ register 11.07.2024 (edoc)
2025 (7)
05.06.2025 Amendments to the Articles of Association 30.05.2025 (edoc)
05.06.2025 Articles of Association 30.05.2025 (edoc)
05.06.2025 Decisions / letters / protocols of public notaries 05.06.2025 (edoc)
05.06.2025 Protocols/decisions of a company/organisation 30.05.2025 (edoc)
05.06.2025 Shareholders’ register 30.05.2025 (EDOC)
04.06.2025 Application 04.06.2025 (EDOC)
04.06.2025 Regulations for the increase/reduction of the equity 30.05.2025 (EDOC)
Show all
2024 (6)
17.07.2024 Application 17.07.2024 (EDOC)
17.07.2024 Articles of Association 11.07.2024 (edoc)
17.07.2024 Bank statements or other document regarding the payment of the equity 12.07.2024 (edoc)
17.07.2024 Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
17.07.2024 Memorandum of Association 11.07.2024 (edoc)
17.07.2024 Shareholders’ register 11.07.2024 (edoc)
Show all
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