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Sabiedrība ar ierobežotu atbildību "SECRET GARDEN STUDIO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SECRET GARDEN STUDIO"
Legal form Limited Liability Company
Reg. No 40002061851
Reg. date 12.03.1997
Register Commercial Register
Legal Address Rīga, Artilērijas iela 3
Registered share capital, date 28,456 EUR, 17.03.2014
Paid-in share capital, date 28,456 EUR, 17.03.2014
NACE 73.11 Activities of advertising agencies
VAT payer
LV40002061851 Registered Excluded
10.04.1997 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 146,317 EUR Net profit 5,260 EUR Equity 27,515 EUR Date submitted05.06.2025 Number of employees 1
Year2023 Net sales 132,386 EUR Net profit 14,879 EUR Equity 22,255 EUR Date submitted01.06.2024 Number of employees 1
Year2022 Net sales 117,282 EUR Net profit 6,812 EUR Equity 7,376 EUR Date submitted08.05.2023 Number of employees 2
Year2021 Net sales 81,304 EUR Net profit -7,127 EUR Equity 564 EUR Date submitted22.07.2022 Number of employees 2
Year2020 Net sales 75,092 EUR Net profit -4,013 EUR Equity 7,691 EUR Date submitted30.04.2021 Number of employees 2
Year2019 Net sales 64,173 EUR Net profit -9,382 EUR Equity 11,703 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 44,491 EUR Net profit -10,951 EUR Equity 21,085 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 48,810 EUR Net profit -16,248 EUR Equity 32,036 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 50,402 EUR Net profit -2,124 EUR Equity 48,284 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 42,762 EUR Net profit 1,217 EUR Equity 50,408 EUR Date submitted04.05.2016 Number of employees 1
Year2014 Net sales 40,101 EUR Net profit -6,713 EUR Equity 49,191 EUR Date submitted14.11.2015 Number of employees 1
Year2013 Net sales 34,654 LVL Net profit -10,623 LVL Equity 39,272 LVL Date submitted05.04.2015 Number of employees 3
Year2012 Net sales 65,412 LVL Net profit 27,099 LVL Equity 49,895 LVL Date submitted15.05.2013 Number of employees 4
Year2011 Net sales 68,824 LVL Net profit -19,572 LVL Equity 22,796 LVL Date submitted05.05.2012 Number of employees 4
Year2010 Net sales 76,515 LVL Net profit 6,993 LVL Equity 42,368 LVL Date submitted30.04.2011 Number of employees 4
Year2009 Net sales 98,252 LVL Net profit -677 LVL Equity 35,375 LVL Date submitted26.04.2010 Number of employees 4
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.02.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted25.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted30.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.01.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,400 EUR Personal Income Tax2,100 EUR Other6,560 EUR Total12,060 EUR Number of employees1
Year2023 Social Insurance Contributions5,030 EUR Personal Income Tax3,080 EUR Other5,750 EUR Total13,860 EUR Number of employees1
Year2022 Social Insurance Contributions6,510 EUR Personal Income Tax4,000 EUR Other9,530 EUR Total20,040 EUR Number of employees2
Year2021 Social Insurance Contributions4,880 EUR Personal Income Tax2,990 EUR Other7,470 EUR Total15,340 EUR Number of employees2
Year2020 Social Insurance Contributions3,110 EUR Personal Income Tax1,840 EUR Other3,030 EUR Total7,980 EUR Number of employees2
Year2019 Social Insurance Contributions2,030 EUR Personal Income Tax1,650 EUR Other7,210 EUR Total10,890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.01.2018 Announcement regarding the legal address 23.04.2002 (TIF) •
Annual report (full) (26)
05.06.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
08.05.2023 2022 Annual report (full) (PDF)
22.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
18.01.2018 1998 Annual report (full) (TIF)
18.01.2018 1999 Annual report (full) (TIF)
18.01.2018 2000 Annual report (full) (TIF)
18.01.2018 2001 Annual report (full) (TIF)
18.01.2018 2002 Annual report (full) (TIF)
18.01.2018 2003 Annual report (full) (TIF)
18.01.2018 2004 Annual report (full) (TIF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
14.11.2015 2014 Annual report (full) (PDF)
05.04.2015 2013 Annual report (full) (HTML)
15.05.2013 2012 Annual report (full) (HTML)
05.05.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
08.05.2009 2008 Annual report (full) (TIF)
17.02.2009 2007 Annual report (full) (TIF)
25.06.2007 2006 Annual report (full) (TIF)
30.01.2007 2005 Annual report (full) (TIF)
Show all
Application (6)
18.10.2019 Application 18.10.2019 (TIF) •
18.01.2018 Application 23.04.2002 (TIF) •
18.01.2018 Application 06.02.2014 (TIF) •
18.01.2018 Application 02.05.2005 (TIF) •
18.01.2018 Application 06.03.1997 (TIF) •
18.01.2018 Application 13.06.2007 (TIF) •
Show all
Articles of Association (4)
18.10.2019 Articles of Association 18.10.2019 (TIF)
18.01.2018 Articles of Association 04.03.1997 (TIF)
18.01.2018 Articles of Association 23.04.2002 (TIF)
18.01.2018 Articles of Association 06.02.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.01.2018 Bank statements or other document regarding the payment of the equity 23.04.2002 (TIF) •
Consent of a member of the Board / executive director (2)
18.01.2018 Consent of a member of the Board / executive director 23.04.2002 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 23.04.2002 (TIF) •
Consent of the auditor (1)
18.01.2018 Consent of the auditor 02.05.2005 (TIF) •
Copy of the personal identification document (3)
18.01.2018 Copy of the personal identification document 13.04.2013 (TIF) •
18.01.2018 Copy of the personal identification document 01.03.1993 (TIF) •
18.01.2018 Copy of the personal identification document 18.04.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
Show all
Memorandum of association (1)
18.01.2018 Memorandum of association 23.04.2002 (TIF)
Power of attorney, act of empowerment (1)
18.01.2018 Power of attorney, act of empowerment 23.04.2002 (TIF) •
Protocols/decisions of a company/organisation (6)
18.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
Show all
Receipts on the publication and state fees (6)
18.01.2018 Receipts on the publication and state fees 22.04.2002 (TIF) •
18.01.2018 Receipts on the publication and state fees 05.03.1997 (TIF) •
18.01.2018 Receipts on the publication and state fees 14.06.2007 (TIF) •
18.01.2018 Receipts on the publication and state fees 05.03.1997 (TIF) •
18.01.2018 Receipts on the publication and state fees 06.03.1997 (TIF) •
18.01.2018 Receipts on the publication and state fees 03.05.2005 (TIF) •
Show all
Registration certificates (3)
18.01.2018 Registration certificates 12.03.1997 (TIF) •
18.01.2018 Registration certificates 25.04.2002 (TIF) •
18.01.2018 Registration certificates 12.03.1997 (TIF) •
Sample report (3)
18.01.2018 Sample report 23.04.2002 (TIF) •
18.01.2018 Sample report 23.04.2002 (TIF) •
18.01.2018 Sample report 05.03.1997 (TIF) •
Shareholders’ register (2)
18.10.2019 Shareholders’ register 18.10.2019 (TIF)
18.01.2018 Shareholders’ register 06.02.2014 (TIF)
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
08.05.2023 2022 Annual report (full) (PDF)
2022 (1)
22.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (6)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.10.2019 Application 18.10.2019 (TIF) •
18.10.2019 Articles of Association 18.10.2019 (TIF)
18.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (TIF) •
18.10.2019 Shareholders’ register 18.10.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (48)
27.04.2018 2017 Annual report (full) (PDF)
18.01.2018 Announcement regarding the legal address 23.04.2002 (TIF) •
18.01.2018 1998 Annual report (full) (TIF)
18.01.2018 1999 Annual report (full) (TIF)
18.01.2018 2000 Annual report (full) (TIF)
18.01.2018 2001 Annual report (full) (TIF)
18.01.2018 2002 Annual report (full) (TIF)
18.01.2018 2003 Annual report (full) (TIF)
18.01.2018 2004 Annual report (full) (TIF)
18.01.2018 Application 23.04.2002 (TIF) •
18.01.2018 Application 06.02.2014 (TIF) •
18.01.2018 Application 02.05.2005 (TIF) •
18.01.2018 Application 06.03.1997 (TIF) •
18.01.2018 Application 13.06.2007 (TIF) •
18.01.2018 Articles of Association 04.03.1997 (TIF)
18.01.2018 Articles of Association 23.04.2002 (TIF)
18.01.2018 Articles of Association 06.02.2014 (TIF)
18.01.2018 Bank statements or other document regarding the payment of the equity 23.04.2002 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 23.04.2002 (TIF) •
18.01.2018 Consent of a member of the Board / executive director 23.04.2002 (TIF) •
18.01.2018 Consent of the auditor 02.05.2005 (TIF) •
18.01.2018 Copy of the personal identification document 13.04.2013 (TIF) •
18.01.2018 Copy of the personal identification document 01.03.1993 (TIF) •
18.01.2018 Copy of the personal identification document 18.04.2017 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 25.04.2002 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
18.01.2018 Decisions / letters / protocols of public notaries 28.06.2007 (TIF) •
18.01.2018 Memorandum of association 23.04.2002 (TIF)
18.01.2018 Power of attorney, act of empowerment 23.04.2002 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 23.04.2002 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 06.02.2014 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
18.01.2018 Receipts on the publication and state fees 22.04.2002 (TIF) •
18.01.2018 Receipts on the publication and state fees 05.03.1997 (TIF) •
18.01.2018 Receipts on the publication and state fees 14.06.2007 (TIF) •
18.01.2018 Receipts on the publication and state fees 05.03.1997 (TIF) •
18.01.2018 Receipts on the publication and state fees 06.03.1997 (TIF) •
18.01.2018 Receipts on the publication and state fees 03.05.2005 (TIF) •
18.01.2018 Registration certificates 12.03.1997 (TIF) •
18.01.2018 Registration certificates 25.04.2002 (TIF) •
18.01.2018 Registration certificates 12.03.1997 (TIF) •
18.01.2018 Sample report 23.04.2002 (TIF) •
18.01.2018 Sample report 23.04.2002 (TIF) •
18.01.2018 Sample report 05.03.1997 (TIF) •
18.01.2018 Shareholders’ register 06.02.2014 (TIF)
Show all
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (2)
14.11.2015 2014 Annual report (full) (PDF)
05.04.2015 2013 Annual report (full) (HTML)
2013 (1)
15.05.2013 2012 Annual report (full) (HTML)
2012 (1)
05.05.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2009 (2)
08.05.2009 2008 Annual report (full) (TIF)
17.02.2009 2007 Annual report (full) (TIF)
2007 (2)
25.06.2007 2006 Annual report (full) (TIF)
30.01.2007 2005 Annual report (full) (TIF)
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