ONE FASHION SECRET, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONE FASHION SECRET" |
| Registration number, date | 40103851619, 04.12.2014 |
| VAT number | LV40103851619 from 29.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2014 |
| Legal address | Krišjāņa Valdemāra iela 34 – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 10.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.08.2019, taxpayer ONE FASHION SECRET, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2019 | 247.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 167.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 165.51 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.09.2018 | 212.23 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.03.2018 | 309.75 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.26 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Italy | Italy |
|
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 | 17.05.2024 |
* 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 % | 100 | € 200 | € 20 000 | 09.04.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tīnūžu iela 3 - 27 | Until 17.05.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zinas par sabiedribu2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par sabiedribu2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par sabiedribu2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINAS PAR UZNEMUMU 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINAS PAR UZNEMUMU 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas par sabiedribu2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par sabiedribu2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| One Fashion Secret SIA Zinajums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.73 KB) | €9.00 |
2015 |
Annual report | 04.12.2014 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| One Fashion Secret Zinas par Sabiedribu 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.07 KB | 12.04.2024 | 09.04.2024 | 3 |
Articles of Association |
TIF | 90.61 KB | 10.07.2017 | 31.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 10.07.2017 | 31.05.2017 | 1 |
Shareholders’ register |
TIF | 148.21 KB | 10.07.2017 | 31.05.2017 | 4 |
Articles of Association |
TIF | 17.05 KB | 10.01.2015 | 31.10.2014 | 1 |
Memorandum of association |
TIF | 38.62 KB | 10.01.2015 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 79.12 KB | 10.01.2015 | 31.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.51 MB | 14.05.2024 | 09.04.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 12.04.2024 | 04.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 10.07.2017 | 10.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 10.07.2017 | 28.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 10.07.2017 | 28.06.2017 | 1 |
Application |
TIF | 110.73 KB | 10.07.2017 | 31.05.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.19 KB | 10.07.2017 | 31.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.96 KB | 10.07.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.37 KB | 10.07.2017 | 31.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.56 KB | 10.01.2015 | 04.12.2014 | 2 |
Registration certificates |
TIF | 31.33 KB | 10.01.2015 | 04.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.33 KB | 10.01.2015 | 31.10.2014 | 1 |
Application |
TIF | 826 KB | 10.01.2015 | 31.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 10.01.2015 | 31.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.27 KB | 10.01.2015 | 31.10.2014 | 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