Alina Fashion, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
17 by paid taxes
20 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alina Fashion" |
| Registration number, date | 40103961868, 18.01.2016 |
| VAT number | None (excluded 19.11.2024) Europe VAT register |
| Register, date | Commercial Register, 18.01.2016 |
| Legal address | "Bukas 1" – 2, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 30 863.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 30 472.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 29 068.25 | 0.00 | 0.00 | 13 209.16 | 09.09.2024 |
| 12.08.2024 | 26 879.07 | 0.00 | 0.00 | 13 113.19 | 12.08.2024 |
| 16.07.2024 | 24 519.97 | 0.00 | 0.00 | 13 113.19 | 16.07.2024 |
| 07.06.2024 | 20 887.78 | 0.00 | 0.00 | 12 924.34 | 07.06.2024 |
| 08.05.2024 | 17 634.46 | 0.00 | 0.00 | 12 831.45 | 08.05.2024 |
| 08.04.2024 | 18 249.98 | 0.00 | 0.00 | 12 750.97 | 08.04.2024 |
| 07.03.2024 | 12 690.82 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 358.50 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 8 996.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 7 890.59 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 18 067.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 26 054.57 | 0.00 | 0.00 | 9 861.93 | 09.10.2023 |
| 11.09.2023 | 24 936.01 | 0.00 | 0.00 | 9 785.68 | 11.09.2023 |
| 16.08.2023 | 25 732.63 | 0.00 | 0.00 | 11 257.96 | 16.08.2023 |
| 13.06.2023 | 16 519.14 | 0.00 | 0.00 | 10 995.71 | 13.06.2023 |
| 09.05.2023 | 58 488.66 | 0.00 | 0.00 | 15 119.35 | 09.05.2023 |
| 12.04.2023 | 15 639.63 | 0.00 | 0.00 | 13 744.76 | 12.04.2023 |
| 07.03.2023 | 17 357.07 | 0.00 | 0.00 | 15 119.35 | 07.03.2023 |
| 07.02.2023 | 17 201.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 17 408.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 922.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 904.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 924.54 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 786.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 10 803.19 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.06.2022 | 8 959.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 8 008.19 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 640.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 7 247.43 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 363.92 | 0.00 | 0.00 | 4 985.11 | 08.12.2020 16:31 |
| 07.11.2020 | 5 947.91 | 0.00 | 0.00 | 5 608.29 | 09.11.2020 15:05 |
| 07.10.2020 | 6 389.94 | 0.00 | 0.00 | 6 231.47 | 15.10.2020 14:44 |
| 07.09.2020 | 6 932.60 | 0.00 | 0.00 | 6 854.65 | 16.09.2020 16:17 |
| 07.08.2020 | 7 463.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 476.57 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 431.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 760.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 577.90 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 941.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 810.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 172.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 569.31 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 838.28 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 220.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 292.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 342.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 336.80 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 193.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 191.08 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.02.2018 | 176.66 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 90.7 | 22.2 | 13.02 |
| Personal income tax (thousands, €) | 20.47 | 3.08 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 42.63 | 8.11 | 5.54 |
| Average employees count | 11 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Lithuania | 04.09.2024 | 10.09.2024 |
Historical addresses
| Rīga, Ieriķu iela 60 - 35 | Until 10.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (739.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Alina Fashion 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AlinaFashion vad.zin.2017 | |||||
2016 |
Annual report | 18.01.2016 - 31.12.2016 | 04.05.2017 | PDF (226.19 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
184.52 KB | 10.09.2024 | 04.09.2024 | 1 | |
Articles of Association |
EDOC | 24.09 KB | 09.05.2024 | 19.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 09.05.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 09.05.2024 | 19.03.2024 | 1 |
Articles of Association |
TIF | 8.49 KB | 20.01.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 19.01 KB | 20.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 27.38 KB | 20.01.2016 | 04.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
218.46 KB | 05.09.2024 | 05.09.2024 | 1 | |
Application |
287.38 KB | 10.09.2024 | 04.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
90.05 KB | 10.09.2024 | 04.09.2024 | 1 | |
Application |
EDOC | 47.68 KB | 09.05.2024 | 30.04.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 191.51 KB | 09.05.2024 | 17.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 09.05.2024 | 17.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 13.08.2020 | 13.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 10.08.2020 | 10.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.18 KB | 10.08.2020 | 10.08.2020 | 1 |
Registration certificates |
TIF | 38.25 KB | 25.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 20.01.2016 | 18.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 6.83 KB | 20.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 73.33 KB | 20.01.2016 | 04.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 20.01.2016 | 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