FASHNET GROUP, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FASHNET GROUP"
Registration number, date 40203435481, 21.10.2022
VAT number LV40203435481 from 01.12.2022 Europe VAT register
Register, date Commercial Register, 21.10.2022
Legal address Rīgas iela 2B, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 53 EUR, registered payment 21.10.2022
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
Total payments to state budget (thousands, €) -0.35 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2022
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   21.10.2022
* 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 % 53 € 1 € 53 Latvia 21.10.2022 21.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "KWIINS KLOSET" Until 20.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 21.10.2022 - 31.12.2023 19.03.2024  PDF (80.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 250.57 KB 20.02.2024 15.02.2024 1

Articles of Association

DOCX 20.32 KB 21.10.2022 19.09.2022 1

Articles of Association

DOCX 20.32 KB 21.10.2022 19.09.2022 1

Memorandum of Association

DOCX 26.99 KB 21.10.2022 19.09.2022 1

Memorandum of Association

DOCX 26.99 KB 21.10.2022 19.09.2022 1

Shareholders’ register

PDF 336.91 KB 18.10.2022 19.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 639.68 KB 20.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 481.88 KB 20.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 21.10.2022 21.10.2022 2

Application

PDF 592.37 KB 21.10.2022 12.10.2022 1

Application

PDF 592.37 KB 21.10.2022 12.10.2022 1

Articles of Association

EDOC 25.45 KB 21.10.2022 19.09.2022 1

Memorandum of Association

EDOC 29.79 KB 21.10.2022 19.09.2022 1

Shareholders’ register

EDOC 330.93 KB 18.10.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PNG 577.67 KB 21.10.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PNG 577.67 KB 21.10.2022 14.09.2022 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