Fashion Point, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.09.2023
Business form Limited Liability Company
Registered name SIA "Fashion Point"
Registration number, date 40103273235, 09.02.2010
VAT number None (excluded 04.10.2022) Europe VAT register
Register, date Commercial Register, 09.02.2010
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 -0.01 0.42
Personal income tax (thousands, €) -0.05 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0

Industries

Field from SRS Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

Historical company names

SIA "Efektīvs menedžments" Until 06.09.2010 14 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 76-4 Until 02.03.2010 14 years ago
Rīga, Vabu iela 21 Until 06.09.2010 14 years ago
Rīga, Anniņmuižas iela 2-56 Until 29.10.2010 14 years ago
Rīga, Ganību dambis 26 Until 27.04.2015 9 years ago
Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago
Rīga, Ganību dambis 17 k-14 Until 09.08.2017 7 years ago
Rīga, Ganību dambis 17A Until 02.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (320.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (341.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (138.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (2.35 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FP dal lemums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
FP vad.zin JPG

2010

Annual report 09.02.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 51.23 KB 25.05.2021 20.05.2021 1

Shareholders’ register

EDOC 81.21 KB 25.05.2021 20.05.2021 1

Amendments to the Articles of Association

TIF 16.77 KB 05.05.2015 21.04.2015 1

Articles of Association

TIF 36.33 KB 05.05.2015 21.04.2015 1

Shareholders’ register

TIF 76.97 KB 05.05.2015 21.04.2015 3

Shareholders’ register

TIF 277.88 KB 05.05.2015 21.04.2015 1

Shareholders’ register

TIF 28.39 KB 24.01.2012 27.12.2011 1

Shareholders’ register

TIF 10.22 KB 05.03.2010 24.02.2010 1

Articles of Association

TIF 46.27 KB 12.02.2010 01.02.2010 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 62.18 KB 12.07.2022 12.07.2022 2

Application

DOCX 47.37 KB 12.07.2022 07.07.2022 1

Application

DOCX 47.37 KB 12.07.2022 07.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.47 KB 12.07.2022 07.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.47 KB 12.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 25.05.2021 25.05.2021 2

Shareholders’ register

EDOC 81.21 KB 25.05.2021 20.05.2021 1

Application

PDF 264.9 KB 25.05.2021 30.04.2021 1

Application

EDOC 209.54 KB 25.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

PDF 45.77 KB 25.05.2021 30.04.2021 1

Protocols/decisions of a company/organisation

EDOC 50.43 KB 25.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 02.08.2019 02.08.2019 2

Application

PDF 160.81 KB 02.08.2019 19.06.2019 3

Application

EDOC 165.45 KB 02.08.2019 19.06.2019 3

Confirmation or consent to legal address

EDOC 121.52 KB 02.08.2019 19.06.2019 1

Confirmation or consent to legal address

PDF 114.76 KB 02.08.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

TIF 75.5 KB 05.05.2015 27.04.2015 2

Announcement regarding the legal address

TIF 26.73 KB 05.05.2015 21.04.2015 1

Application

TIF 341.5 KB 05.05.2015 21.04.2015 4

Protocols/decisions of a company/organisation

TIF 136.69 KB 05.05.2015 21.04.2015 4

Confirmation or consent to legal address

TIF 18.3 KB 05.05.2015 19.04.2015 1

Decisions / letters / protocols of public notaries

TIF 70.92 KB 13.06.2014 10.06.2014 2

Application

TIF 232.11 KB 13.06.2014 05.06.2014 4

Protocols/decisions of a company/organisation

TIF 36.81 KB 13.06.2014 03.06.2014 2

Decisions / letters / protocols of public notaries

TIF 74.27 KB 07.05.2014 06.05.2014 2

Protocols/decisions of a company/organisation

TIF 38.71 KB 07.05.2014 28.04.2014 2

Application

TIF 1002.97 KB 07.05.2014 27.04.2014 15

Decisions / letters / protocols of public notaries

TIF 34.17 KB 17.10.2013 14.10.2013 2

Application

TIF 378.5 KB 17.10.2013 11.10.2013 6

Protocols/decisions of a company/organisation

TIF 38.58 KB 17.10.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

TIF 34.11 KB 02.02.2012 31.01.2012 2

Consent of a member of the Board / executive director

TIF 31.56 KB 02.02.2012 27.01.2012 2

Application

TIF 106.34 KB 02.02.2012 26.01.2012 3

Protocols/decisions of a company/organisation

TIF 7.76 KB 02.02.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

TIF 46.53 KB 24.01.2012 20.01.2012 1

Application

TIF 158.25 KB 24.01.2012 29.12.2011 2

Decisions / letters / protocols of public notaries

TIF 67.42 KB 02.11.2010 29.10.2010 2

Consent of a member of the Board / executive director

TIF 66.15 KB 02.11.2010 26.10.2010 2

Application

TIF 483.93 KB 02.11.2010 25.10.2010 3

Announcement regarding the legal address

TIF 19.11 KB 02.11.2010 22.10.2010 1

Protocols/decisions of a company/organisation

TIF 26.17 KB 02.11.2010 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 44.22 KB 09.09.2010 06.09.2010 2

Registration certificates

TIF 39.35 KB 09.09.2010 06.09.2010 1

Consent of a member of the Board / executive director

TIF 36.61 KB 09.09.2010 01.09.2010 2

Announcement regarding the legal address

TIF 6.98 KB 09.09.2010 26.08.2010 1

Application

TIF 191.05 KB 09.09.2010 26.08.2010 4

Protocols/decisions of a company/organisation

TIF 24.73 KB 09.09.2010 26.08.2010 1

Protocols/decisions of a company/organisation

TIF 16.06 KB 09.09.2010 26.08.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.26 KB 09.09.2010 23.07.2010 1

Submission/Application

TIF 6.97 KB 09.09.2010 23.07.2010 1

Decisions / letters / protocols of public notaries

TIF 42.81 KB 05.03.2010 02.03.2010 2

Sample report

TIF 23.33 KB 05.03.2010 25.02.2010 1

Application

TIF 130.3 KB 05.03.2010 24.02.2010 4

Protocols/decisions of a company/organisation

TIF 23.38 KB 05.03.2010 24.02.2010 1

Protocols/decisions of a company/organisation

TIF 12.67 KB 05.03.2010 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 42.46 KB 12.02.2010 09.02.2010 2

Registration certificates

TIF 19.67 KB 12.02.2010 09.02.2010 1

Application

TIF 82.05 KB 12.02.2010 04.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 12.02.2010 03.02.2010 1

Announcement regarding the legal address

TIF 8.15 KB 12.02.2010 01.02.2010 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