SECRET EVENT, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 22.09.2025
Business form Limited Liability Company
Registered name SIA SECRET EVENT
Registration number, date 42103088434, 25.01.2019
VAT number None (excluded 18.09.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Jāņa sēta 5 – 1B, Rīga, LV-1050 Check address owners
Fixed capital 2 700 EUR, registered payment 25.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 86 920.57 0.00 0.00 0.00 08.12.2025
11.11.2025 85 513.41 0.00 0.00 0.00 11.11.2025
07.10.2025 85 732.62 0.00 0.00 0.00 07.10.2025
09.09.2025 83 233.11 0.00 0.00 0.00 09.09.2025
06.08.2025 82 134.90 0.00 0.00 0.00 06.08.2025
07.07.2025 82 519.04 0.00 0.00 0.00 07.07.2025
06.06.2025 81 414.58 0.00 0.00 0.00 06.06.2025
07.05.2025 79 671.44 0.00 0.00 0.00 07.05.2025
07.04.2025 78 987.92 0.00 0.00 0.00 07.04.2025
10.03.2025 78 130.16 0.00 0.00 0.00 10.03.2025
10.02.2025 75 371.40 0.00 0.00 51 188.17 10.02.2025
27.01.2025 76 079.54 0.00 0.00 51 207.06 27.01.2025
16.12.2024 53 592.56 0.00 0.00 51 871.39 16.12.2024
12.11.2024 62 022.66 0.00 0.00 51 507.02 12.11.2024
15.10.2024 66 215.62 0.00 0.00 51 130.50 15.10.2024
09.09.2024 61 517.48 0.00 0.00 50 863.30 09.09.2024
12.08.2024 42 319.58 0.00 0.00 0.00 12.08.2024
08.07.2024 36 380.50 0.00 0.00 0.00 08.07.2024
07.06.2024 24 459.60 0.00 0.00 0.00 07.06.2024
20.05.2024 22 505.73 0.00 0.00 0.00 20.05.2024
07.07.2022 5 859.30 0.00 0.00 0.00 07.07.2022
07.06.2022 13 495.22 0.00 0.00 0.00 07.06.2022
09.05.2022 11 344.97 0.00 0.00 0.00 09.05.2022
07.04.2022 12 269.72 0.00 0.00 0.00 07.04.2022
07.03.2022 4 477.72 0.00 0.00 0.00 07.03.2022
07.12.2020 2 497.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 933.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 593.11 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 533.61 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 2 821.30 0.00 0.00 0.00 13.05.2020 15:53
07.12.2019 237.82 0.00 0.00 0.00 16.12.2019 18:30
07.07.2019 323.16 0.00 0.00 0.00 12.07.2019 15:10

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 123.07 175.34 83.06
Personal income tax (thousands, €) 31.55 39.43 17.95
Statutory social insurance contributions (thousands, €) 68.11 56.92 12.88
Average employees count 31 27 9
Received COVID-19 downtime support 12.07.2021, 1 000.00 €

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 27 € 100 € 2 700 Latvia 19.01.2021 09.12.2024

Apply information changes

"Secret Event", SIA

Jāņa sēta 5, Rīga, LV-1050 Check address owners

Pasākumu organizēšana, atribūtika

http://secretevent.lv/

Historical addresses

Rīga, Maskavas iela 28 - 8 Until 01.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums SE 2024 GP PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.08.2024  PDF (86.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (187.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (80.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (79.78 KB) €11.00

2019

Annual report 25.01.2019 - 31.12.2019 16.05.2020  PDF (79.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.06 KB 25.01.2021 19.01.2021 1

Shareholders’ register

TIF 44.11 KB 24.01.2019 24.01.2019 2

Articles of Association

TIF 14.68 KB 24.01.2019 23.01.2019 1

Memorandum of Association

TIF 33.72 KB 24.01.2019 23.01.2019 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

TIF 35.95 KB 15.12.2025 15.12.2025 2

State Revenue Service decisions/letters/statements

EDOC 83.5 KB 18.09.2025 18.09.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.35 KB 10.06.2025 10.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.67 KB 29.05.2025 29.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 74.71 KB 14.01.2025 14.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.7 KB 14.12.2024 14.12.2024 1

Application

EDOC 72.86 KB 09.12.2024 09.12.2024 21

State Revenue Service decisions/letters/statements

EDOC 74.6 KB 25.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.62 KB 30.08.2024 30.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.56 KB 07.08.2024 06.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 04.08.2022 04.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.68 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 71.81 KB 30.03.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 25.01.2021 25.01.2021 2

Application

DOCX 49.38 KB 25.01.2021 20.01.2021 4

Application

EDOC 62.74 KB 25.01.2021 20.01.2021 4

Protocols/decisions of a company/organisation

DOCX 90.39 KB 25.01.2021 19.01.2021 1

Protocols/decisions of a company/organisation

EDOC 71.11 KB 25.01.2021 19.01.2021 1

Shareholders’ register

EDOC 28.51 KB 25.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 01.03.2019 01.03.2019 1

Application

TIF 105.72 KB 26.02.2019 26.02.2019 2

Confirmation or consent to legal address

TIF 27.54 KB 26.02.2019 20.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 25.01.2019 25.01.2019 2

Announcement regarding the legal address

TIF 13.95 KB 24.01.2019 24.01.2019 1

Application

TIF 163.14 KB 24.01.2019 24.01.2019 4

Confirmation or consent to legal address

TIF 14 KB 24.01.2019 21.01.2019 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