FASHION infinity, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
8 by profit
26 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FASHION infinity"
Registration number, date 50103822471, 02.09.2014
VAT number LV50103822471 from 15.09.2014 Europe VAT register
Register, date Commercial Register, 02.09.2014
Legal address Brīvības iela 174A – 8, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2014
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, €) 563.25 514.23 322.44
Personal income tax (thousands, €) 32.91 30.95 18.26
Statutory social insurance contributions (thousands, €) 70.53 66.71 38.53
Average employees count 14 12 11
Received COVID-19 downtime support 17.05.2021, 2 590.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.09.2014
* 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 % 2 800 € 1 € 2 800 Latvia 02.09.2014 02.09.2014

Apply information changes

ML

"Fashion Infinity", SIA

Miera 36, Rīga, LV-1001 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Lubānas iela 119 - 71 Until 16.11.2017 7 years ago
Rīga, Jukuma Vācieša iela 2C - 71 Until 07.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Fashion Infinity 2023 zi ojumu EDOC
VAD BAS ZI OJUMS EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.01.2024  ZIP €11.00
Annual report 2022 PDF
REVIDENTA ZINOJUMA NORAKSTS PDF
VADIBAS ZONOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zi joums FASHION INFINITY 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBASZIN2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (520.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.66 MB) €9.00

2015

 Annual report 02.09.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
FASION Valdibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.65 KB 18.09.2014 28.08.2014 2

Memorandum of Association

 TIF 32.25 KB 18.09.2014 28.08.2014 3

Shareholders’ register

TIF 28.93 KB 18.09.2014 28.08.2014 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

 EDOC 61.94 KB 07.03.2022 07.03.2022 1

Application

 DOCX 89.3 KB 07.03.2022 02.03.2022 1

Application

 DOCX 89.3 KB 07.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 18.09.2014 02.09.2014 2

Announcement regarding the legal address

 TIF 9.84 KB 18.09.2014 28.08.2014 1

Application

 TIF 211.54 KB 18.09.2014 28.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.21 KB 18.09.2014 28.08.2014 1

Statement of the Board regarding the payment of the equity

 TIF 8.76 KB 18.09.2014 28.08.2014 1

Confirmation or consent to legal address

 TIF 6.34 KB 18.09.2014 28.08.2014 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

Connected articles

Date Source Title

28.10.2016

 LETA Bulgārijas modes zīmola "Fetish" veikala izveidē investē apmēram 30 000 eiro