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 |
More about company
| Actual address | Avotu 16, Rīga, LV-1011 |
|---|---|
| Mobile phone | +371 25302403 |
| info@secretstones.eu | |
| Homepage | secretstones.eu |
| www.facebook.com/secretstonesshop/ | |
| Tiktok | www.tiktok.com/@secret_stones |
| Youtube | www.youtube.com/@Secret_Stones |
| www.instagram.com/secretstones_shop/ | |
| GBP | Show in Google search results |
| Working hours |
Mon. 11:00-18:00
Tue. 11:00-18:00
Wed. 11:00-18:00
Thu. 11:00-18:00
Fri. 11:00-18:00
Sat. 11:00-15:00
Sun. Free
|
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Pirktākās rotas
Dāvanu komplekti
Ekskluzīvās kolekcijas
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.
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
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
|---|---|
| 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 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 1.27 | 0 | 1.01 | 1 |
| 2025 | 4 | 1.15 | 0 | 0.92 | 1 |
| 2025 | 3 | 1.6 | 0 | 1.27 | 1 |
| 2025 | 2 | 1.15 | 0 | 0.92 | 1 |
| 2025 | 1 | 1.08 | 0 | 0.76 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 17.07.2024 - 31.12.2025 | 21.05.2026 | PDF (79.13 KB) |
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 |