Fashion Group, SIA
Limited Liability Company
Place in branch
59 by turnover
7 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 Group" |
| Registration number, date | 40003974156, 30.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | Brīvības iela 183 – 6, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 314.06 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 312.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 310.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 308.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 306.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 304.90 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 303.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 301.54 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 299.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 297.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 246.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 245.73 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 244.74 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 243.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 242.80 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 241.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 239.21 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 237.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 236.11 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 234.32 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 232.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 181.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 180.14 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 178.04 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 176.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 174.99 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 173.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 172.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 171.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 170.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 168.94 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 167.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 165.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 979.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 967.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 956.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 944.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 933.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 921.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 910.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 898.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 878.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 867.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 856.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 705.95 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 696.62 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 687.59 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 561.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 554.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 547.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 455.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 449.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 443.03 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 437.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 430.82 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 425.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 310.75 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 306.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 301.85 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 159.65 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 157.35 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 154.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: netradicionālā |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.05.2019 | 09.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Fashion Group", SIA
Brīvības 183-6, 2.st., Rīga, LV-1012 Check address owners
Medicīniskā palīdzība: netradicionālā
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 29 | Until 14.01.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Imantas iela 46-3 | Until 03.03.2015 | 9 years ago |
| Mārupes nov., Mārupe, Gaujas iela 49 - 52 | Until 01.12.2016 | 8 years ago |
| Babītes nov., Babītes pag., Brīvkalni, Kalna iela 35 | Until 18.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| WhatsApp Image 2024 04 29 at 17.24.15 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scan vadzin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| alesla 220801 123737 2656 8 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| leumus.scan | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.FG.2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.FG.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 v2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Fashion Group | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2010 |
Annual report | 09.06.2011 | TIF (294.1 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (201.91 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (250.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.16 KB | 08.05.2019 | 07.05.2019 | 3 |
Shareholders’ register |
TIF | 72.62 KB | 05.12.2016 | 09.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 32.95 KB | 06.03.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 47.33 KB | 06.03.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 77.52 KB | 06.03.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 15.79 KB | 03.02.2009 | 15.01.2009 | 1 |
Articles of Association |
TIF | 21.14 KB | 03.02.2009 | 07.01.2008 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 03.02.2009 | 07.01.2008 | 1 |
Articles of Association |
TIF | 17.63 KB | 03.12.2007 | 26.11.2007 | 1 |
Memorandum of association |
TIF | 35.33 KB | 03.12.2007 | 26.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 224.34 KB | 08.05.2019 | 07.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 08.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.91 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 106.54 KB | 15.04.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 15.04.2019 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 01.12.2016 | 01.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.73 KB | 05.12.2016 | 15.11.2016 | 1 |
Application |
TIF | 407.09 KB | 05.12.2016 | 09.11.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 05.12.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 06.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 229.57 KB | 06.03.2015 | 29.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 46.16 KB | 06.03.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 148.48 KB | 30.06.2011 | 22.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 03.02.2009 | 22.01.2009 | 2 |
Application |
TIF | 187.82 KB | 03.02.2009 | 15.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 03.02.2009 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 03.02.2009 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 03.02.2009 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 03.02.2009 | 07.01.2008 | 1 |
Application |
TIF | 216.43 KB | 03.02.2009 | 07.01.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 03.02.2009 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 03.12.2007 | 30.11.2007 | 2 |
Registration certificates |
TIF | 21.55 KB | 03.12.2007 | 30.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 03.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 204.3 KB | 03.12.2007 | 26.11.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 03.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 03.12.2007 | 26.11.2007 | 2 |
Other documents |
TIF | 9.04 KB | 03.02.2009 | 2 |
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