FASHIONARY, SIA
Limited Liability Company, Micro company
Place in branch
435 by paid taxes
270 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FASHIONARY |
| Registration number, date | 42103104743, 22.01.2020 |
| VAT number | None (excluded 18.01.2024) Europe VAT register |
| Register, date | Commercial Register, 22.01.2020 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 938.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 916.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 888.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 906.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 144.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 46 959.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 46 307.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 45 594.95 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 44 942.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 44 507.15 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 43 913.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 43 263.12 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 42 691.75 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 41 712.59 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 41 171.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 38 002.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 33 993.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 27 638.99 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 345.73 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 20 947.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 14 698.65 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 11 087.03 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 321.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 518.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 786.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 637.12 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 19 768.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 15 893.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 18 083.99 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 25 990.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 19 487.89 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 12 128.27 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
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, €) | 24.85 | 83.05 | 8.52 |
| Personal income tax (thousands, €) | 2.95 | 15.28 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 14.34 | 53.35 | 8.53 |
| Average employees count | 10 | 22 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.09.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Fashionary", SIA
Ķengaraga 1A, Rīga, LV-1063 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical addresses
| Rīga, Ķengaraga iela 1 | Until 07.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (412.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (847.64 KB) | €11.00 |
2020 |
Annual report | 22.01.2020 - 31.12.2020 | 23.07.2021 | PDF (741.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 07.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 07.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 07.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 07.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 07.11.2022 | 18.10.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 07.11.2022 | 18.10.2022 | 1 |
Articles of Association |
TIF | 11.04 KB | 08.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
TIF | 34.31 KB | 08.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
TIF | 40.18 KB | 08.01.2020 | 06.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.52 KB | 08.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 14.03.2024 | 14.03.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.17 KB | 15.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 33.34 KB | 07.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 33.34 KB | 07.11.2022 | 03.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.51 KB | 07.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 16.58 KB | 07.11.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 16.1 KB | 07.11.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 07.11.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 07.11.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 22.01.2020 | 22.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 08.01.2020 | 06.01.2020 | 1 |
Application |
TIF | 140.65 KB | 08.01.2020 | 06.01.2020 | 5 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 08.01.2020 | 12.12.2019 | 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