FASHION 5, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
54 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "FASHION 5" |
| Registration number, date | 40003594106, 14.06.2002 |
| VAT number | LV40003594106 from 15.07.2002 Europe VAT register |
| Register, date | Commercial Register, 14.06.2002 |
| Legal address | Atmodas iela 14 – 9, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 661 297 EUR, registered payment 03.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
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, €) | 116.28 | 134.53 | 89.47 |
| Personal income tax (thousands, €) | 18.47 | 17.78 | 10.5 |
| Statutory social insurance contributions (thousands, €) | 33.65 | 31.83 | 19.01 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 07.01.2022, 1 560.17 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 |
* 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 % | 661 297 | € 1 | € 661 297 | Latvia | 09.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JK BIZNESS" | Until 09.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 34-15 | Until 01.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Cēsu iela 14 | Until 02.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (295.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (279.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (1.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (581.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1006.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1015.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| F5 vad zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 30.08.2011 | TIF (701.73 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (473.2 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (475.4 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (348.73 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (352.63 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (433.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 27.12.2021 | 21.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.84 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 23.83 KB | 27.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.46 KB | 27.12.2021 | 12.12.2021 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 08.07.2020 | 06.07.2020 | 1 |
Articles of Association |
TIF | 30.06 KB | 28.12.2021 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 82.89 KB | 13.07.2020 | 12.06.2015 | 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 | 62.57 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
TIF | 135.6 KB | 01.03.2022 | 24.02.2022 | 4 |
Application |
TIF | 271.7 KB | 08.03.2022 | 09.02.2022 | 8 |
Announcement regarding the legal address |
TIF | 12.81 KB | 23.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.34 KB | 23.02.2022 | 09.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 46.45 KB | 27.12.2021 | 23.12.2021 | 3 |
Application |
DOCX | 46.45 KB | 27.12.2021 | 23.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.52 KB | 30.12.2021 | 21.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 582.72 KB | 27.12.2021 | 21.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 582.72 KB | 27.12.2021 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 16.34 KB | 27.12.2021 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 27.12.2021 | 21.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 27.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.11 KB | 27.12.2021 | 21.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.11 KB | 27.12.2021 | 21.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.17 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.97 KB | 27.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 28.33 KB | 27.12.2021 | 21.12.2021 | 1 |
Appraisal reports |
DOCX | 25.79 KB | 27.12.2021 | 14.12.2021 | 2 |
Appraisal reports |
DOCX | 25.79 KB | 27.12.2021 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.35 KB | 27.12.2021 | 12.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 149.79 KB | 16.07.2020 | 10.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 28.12.2021 | 07.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 28.12.2021 | 01.10.2008 | 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
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