Secret of beauty, 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 2023
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 "Secret of beauty" |
| Registration number, date | 50103516311, 27.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Institūta iela 13 – 65, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Secret of beauty, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | 6 711.98 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 6 711.84 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 711.67 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 6 711.52 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 711.02 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 710.38 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 709.68 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 6 708.13 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 6 706.46 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 6 704.58 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 6 702.10 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 6 699.75 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 6 695.11 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 689.70 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 683.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 677.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 670.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 661.65 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 653.70 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 6 618.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 608.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 592.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 576.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 542.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 505.79 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 6 463.81 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 411.71 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 415.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 367.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 325.98 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 328.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 07.06.2023 | 6 328.77 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 289.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 250.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 250.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 203.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 154.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 6 109.59 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 081.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 055.51 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 002.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 943.65 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 933.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 920.62 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 850.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 773.43 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 695.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 649.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 195.93 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 935.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 637.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 374.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 362.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 374.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 380.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 493.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 309.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 976.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 878.58 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 654.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 283.25 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 949.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 729.60 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 593.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 573.14 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 599.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 625.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 649.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 654.34 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 691.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 421.95 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 096.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 056.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 040.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 088.99 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 747.92 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 443.26 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 417.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 380.09 | 0.00 | 385.30 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 378.49 | 0.00 | 385.30 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 376.74 | 0.00 | 385.30 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 506.00 | 0.00 | 492.26 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 613.69 | 0.00 | 599.22 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 613.55 | 0.00 | 599.22 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 832.06 | 0.00 | 961.73 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 876.45 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 855.90 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 898.59 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 892.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 764.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 961.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 752.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.20 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 12.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 27.02.2012 |
* 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 % | 1 999 | LVL 1 | LVL 1 999 | Latvia | 27.02.2012 | 27.02.2012 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 13 - 65 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vieniga dalibn lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalibn lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | PDF (325.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (519.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (518.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (469.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (592.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | PDF (3.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.5 KB) | |
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SoB 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.42 KB | 29.02.2012 | 22.02.2012 | 1 |
Memorandum of Association |
TIF | 32.97 KB | 29.02.2012 | 22.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.96 KB | 13.08.2025 | 13.08.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 29.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 33.7 KB | 29.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.63 KB | 29.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 205.58 KB | 29.02.2012 | 22.02.2012 | 3 |
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.
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