European Fashion, SIA

Limited Liability Company, Micro company
Place in branch
408 by turnover
343 by profit
113 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "European Fashion"
Registration number, date 40203042579, 06.01.2017
VAT number LV40203042579 from 28.01.2017 Europe VAT register
Register, date Commercial Register, 06.01.2017
Legal address Silikātu iela 1 k-5 – 6, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.26 0.92 1.73
Personal income tax (thousands, €) 0.26 0.03 0.24
Statutory social insurance contributions (thousands, €) 1.99 0.85 1.46
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2019
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   11.09.2019
* 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 % 20 € 140 € 2 800 Latvia 16.12.2019 30.12.2019

Historical addresses

Rīga, Finiera iela 7 - 48 Until 22.09.2017 8 years ago
Rīga, Kristapa iela 23 - 42 Until 30.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (93.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (93.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (296.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (296.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (282.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 06.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 131.41 KB 30.12.2019 16.12.2019 1

Shareholders’ register

PDF 80.23 KB 30.12.2019 16.12.2019 1

Articles of Association

DOC 108.5 KB 11.09.2019 29.08.2019 1

Articles of Association

DOC 108.5 KB 11.09.2019 29.08.2019 1

Shareholders’ register

DOC 35.5 KB 11.09.2019 29.08.2019 1

Shareholders’ register

DOC 35.5 KB 11.09.2019 29.08.2019 1

Articles of Association

PDF 123.87 KB 28.12.2016 15.12.2016 1

Memorandum of association

PDF 214.98 KB 28.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.1 MB 28.12.2016 15.12.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 30.12.2019 30.12.2019 2

Articles of Association

PDF 193.07 KB 30.12.2019 16.12.2019 1

Application

PDF 351.98 KB 30.12.2019 16.12.2019 7

Application

PDF 339.63 KB 30.12.2019 16.12.2019 7

Notice of a member of the Board regarding the resignation

PDF 155.43 KB 30.12.2019 16.12.2019 1

Notice of a member of the Board regarding the resignation

PDF 214.94 KB 30.12.2019 16.12.2019 1

Protocols/decisions of a company/organisation

PDF 193.06 KB 30.12.2019 16.12.2019 2

Protocols/decisions of a company/organisation

PDF 252.57 KB 30.12.2019 16.12.2019 2

Shareholders’ register

PDF 138.02 KB 30.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

RTF 196.11 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 11.09.2019 11.09.2019 2

Application

DOCX 45.06 KB 11.09.2019 05.09.2019 3

Application

EDOC 53.61 KB 11.09.2019 05.09.2019 3

Application

DOCX 45.06 KB 11.09.2019 05.09.2019 3

Articles of Association

EDOC 41.58 KB 11.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOC 125.5 KB 11.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 52.94 KB 11.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

DOC 125.5 KB 11.09.2019 29.08.2019 1

Shareholders’ register

EDOC 33.01 KB 11.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.94 KB 22.09.2017 22.09.2017 2

Application

PDF 7.95 MB 22.09.2017 14.09.2017 24

Application

PDF 7.72 MB 22.09.2017 14.09.2017 24

Confirmation or consent to legal address

DOCX 11.35 KB 22.09.2017 14.09.2017 1

Confirmation or consent to legal address

EDOC 252.77 KB 22.09.2017 14.09.2017 1

Confirmation or consent to legal address

TIF 9.8 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 180.33 KB 06.01.2017 06.01.2017 2

Announcement regarding the legal address

PDF 299.55 KB 28.12.2016 15.12.2016 1

Announcement regarding the legal address

PDF 269.26 KB 28.12.2016 15.12.2016 1

Articles of Association

PDF 153.32 KB 28.12.2016 15.12.2016 1

Application

PDF 479.56 KB 28.12.2016 15.12.2016 4

Application

PDF 486.81 KB 28.12.2016 15.12.2016 4

Confirmation or consent to legal address

PDF 449.82 KB 28.12.2016 15.12.2016 1

Confirmation or consent to legal address

PDF 418.64 KB 28.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

PDF 118.79 KB 28.12.2016 15.12.2016 1

Consent of a member of the Board / executive director

PDF 148.75 KB 28.12.2016 15.12.2016 1

Memorandum of association

PDF 243.85 KB 28.12.2016 15.12.2016 1

Shareholders’ register

PDF 1.44 MB 28.12.2016 15.12.2016 3

Bank statements or other document regarding the payment of the equity

JPG 98.83 KB 28.12.2016 12.12.2016 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