Secret Stones, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Secret Stones
Registration number, date 50203575701, 17.07.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.07.2024
Legal address Pļavu iela 3, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0.98
Personal income tax (thousands, €) 0.34
Statutory social insurance contributions (thousands, €) 0.64
Average employees count 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Bižutērijas un līdzīgu izstrādājumu ražošana (32.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2024
* 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 % 2 800 € 1 € 2 800 30.05.2025 05.06.2025

Apply information changes

"Secret Stones", SIA

Pļavu 3, Jelgava, LV-3002 Check address owners

Internetveikali, e-komercija

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.81 KB 05.06.2025 30.05.2025 1

Articles of Association

EDOC 18.82 KB 05.06.2025 30.05.2025 1

Shareholders’ register

EDOC 20.27 KB 05.06.2025 30.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 25.46 KB 04.06.2025 30.05.2025 2

Articles of Association

EDOC 19.35 KB 17.07.2024 11.07.2024 1

Memorandum of Association

EDOC 19.88 KB 17.07.2024 11.07.2024 1

Shareholders’ register

EDOC 19.46 KB 17.07.2024 11.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.94 KB 04.06.2025 04.06.2025 3

Protocols/decisions of a company/organisation

EDOC 24.72 KB 05.06.2025 30.05.2025 1

Application

EDOC 43.56 KB 17.07.2024 17.07.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 53.1 KB 17.07.2024 12.07.2024 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