BAE Fashion, SIA
Limited Liability Company
Place in branch
438 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BAE Fashion SIA |
| Registration number, date | 40203507775, 13.09.2023 |
| VAT number | LV40203507775 from 11.10.2023 Europe VAT register |
| Register, date | Commercial Register, 13.09.2023 |
| Legal address | Biķernieku iela 16 – 35, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 5.22 |
| Personal income tax (thousands, €) | 1.98 |
| Statutory social insurance contributions (thousands, €) | 3.23 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2024 | 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 | 13.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2023 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 13.08.2024 | 27.08.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 13.08.2024 | 27.08.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 13.08.2024 | 27.08.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 13.08.2024 | 27.08.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.46 KB | 11.12.2024 | 05.12.2024 | 3 |
Shareholders’ register |
EDOC | 46.44 KB | 27.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.34 KB | 13.09.2023 | 11.09.2023 | 1 |
Articles of Association |
EDOC | 39.2 KB | 13.09.2023 | 05.09.2023 | 1 |
Memorandum of association |
EDOC | 37.7 KB | 13.09.2023 | 05.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.23 KB | 11.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.64 KB | 11.12.2024 | 02.12.2024 | 4 |
Application |
EDOC | 60.11 KB | 27.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 73.32 KB | 13.09.2023 | 11.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.5 KB | 13.09.2023 | 08.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.57 KB | 13.09.2023 | 08.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.17 KB | 13.09.2023 | 08.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.41 KB | 13.09.2023 | 07.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.82 KB | 13.09.2023 | 07.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.48 KB | 13.09.2023 | 07.09.2023 | 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