Italian Fashion, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
13 by profit
16 by paid taxes
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 | SIA "Italian Fashion" |
| Registration number, date | 40003890145, 18.01.2007 |
| VAT number | LV40003890145 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 18.01.2007 |
| Legal address | Dārzciema iela 9, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 20.47 | 16.3 | 10.42 |
| Personal income tax (thousands, €) | 4.88 | 2.92 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 6.54 | 3.77 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2019 |
* 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 |
50 % | 2 | € 711 | € 1 422 | Latvia | 27.07.2015 | 17.08.2015 |
Natural person |
50 % | 2 | € 711 | € 1 422 | Latvia | 27.07.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 310 - 1 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Pazinojums Fashion | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 IF | JPG | ||||
2010 |
Annual report | 20.06.2011 | TIF (288.11 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (342.3 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (397.78 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (475.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.55 KB | 18.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 95.31 KB | 18.08.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 260.7 KB | 19.01.2007 | 18.01.2007 | 6 |
Memorandum of association |
TIF | 42.61 KB | 19.01.2007 | 11.01.2007 | 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 |
EDOC | 69.98 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
DOCX | 45.7 KB | 20.03.2019 | 14.03.2019 | 4 |
Application |
EDOC | 54.41 KB | 20.03.2019 | 14.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.21 KB | 20.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
EDOC | 6.23 MB | 06.12.2017 | 04.12.2017 | 24 |
Application |
6.51 MB | 06.12.2017 | 04.12.2017 | 24 | |
Confirmation or consent to legal address |
569.68 KB | 06.12.2017 | 22.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 177.38 KB | 06.12.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 18.08.2015 | 17.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.46 KB | 18.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 230.67 KB | 18.08.2015 | 27.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.41 KB | 18.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 18.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 92.64 KB | 18.01.2010 | 12.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 18.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 19.01.2007 | 18.01.2007 | 2 |
Registration certificates |
TIF | 21.42 KB | 19.01.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.41 KB | 19.01.2007 | 15.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 19.01.2007 | 11.01.2007 | 1 |
Application |
TIF | 162.38 KB | 19.01.2007 | 11.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 19.01.2007 | 11.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.59 KB | 19.01.2007 | 11.01.2007 | 1 |
Sample report |
TIF | 20.21 KB | 19.01.2007 | 11.01.2007 | 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