Pure Secret, SIA
Limited Liability 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.
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 | Removed from the register, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pure Secret" |
| Registration number, date | 40003756197, 19.07.2005 |
| VAT number | None (excluded 11.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2005 |
| Legal address | Upes prospekts 18A – 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RA Investment group" | Until 09.09.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Apuzes iela 20a | Until 28.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RTF (27.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.06.2010 | PNG (84.71 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (665.4 KB) | ||
2006 |
Annual report | 06.01.2009 | TIF (759 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.9 KB | 01.02.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 19.79 KB | 09.04.2013 | 18.08.2009 | 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 |
DOCX | 94.49 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 910.01 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.74 KB | 31.10.2016 | 31.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 27.10.2016 | 26.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 27.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 29.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 29.01.2014 | 28.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.25 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 02.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 690.31 KB | 02.10.2012 | 01.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33 KB | 01.02.2013 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 232.47 KB | 08.05.2012 | 08.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.41 KB | 02.05.2012 | 02.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 02.05.2012 | 14.07.2005 | 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