ALVI Fashion Group, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ALVI Fashion Group SIA |
| Registration number, date | 40103883883, 25.03.2015 |
| VAT number | LV40103883883 from 22.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.03.2015 |
| Legal address | Zolitūdes iela 46 k-2 – 76, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.05 | -0.47 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.57 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Virsdrēbju ražošana (14.21) |
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 | Member of the Board | Right to represent individually | 25.03.2015 |
* 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 | 27.10.2022 | 01.11.2022 |
Historical company names
| !ALVi Fashion Group SIA | Until 14.04.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.01.2026 | PDF (84.68 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.01.2025 | PDF (84.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (84.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.01.2023 | PDF (85.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (83.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (83.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (82.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (84.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (532.82 KB) | €9.00 |
2015 |
Annual report | 25.03.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. ALVI Fashion Grou |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 01.11.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 01.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 01.11.2022 | 27.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 01.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.11.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.84 KB | 21.09.2022 | 15.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.84 KB | 21.09.2022 | 15.09.2022 | 1 |
Shareholders’ register |
TIF | 93.58 KB | 13.02.2017 | 11.12.2016 | 3 |
Articles of Association |
TIF | 86.03 KB | 26.10.2016 | 10.10.2016 | 3 |
Shareholders’ register |
TIF | 56.67 KB | 26.10.2016 | 12.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 05.09.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 91.8 KB | 16.04.2015 | 08.04.2015 | 3 |
Shareholders’ register |
TIF | 65.02 KB | 16.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 378.2 KB | 14.04.2015 | 17.03.2015 | 2 |
Articles of Association |
TIF | 32.72 KB | 14.04.2015 | 16.03.2015 | 1 |
Memorandum of Association |
TIF | 48.13 KB | 14.04.2015 | 16.03.2015 | 1 |
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 | 62.22 KB | 01.11.2022 | 01.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.46 KB | 01.11.2022 | 27.10.2022 | 1 |
Articles of Association |
EDOC | 15.87 KB | 01.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 44.55 KB | 01.11.2022 | 27.10.2022 | 3 |
Application |
DOCX | 44.55 KB | 01.11.2022 | 27.10.2022 | 3 |
Shareholders’ register |
EDOC | 17.13 KB | 01.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 48.55 KB | 21.09.2022 | 15.09.2022 | 3 |
Application |
DOCX | 48.55 KB | 21.09.2022 | 15.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 21.09.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 21.09.2022 | 15.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.25 KB | 21.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 1.67 MB | 13.02.2017 | 24.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 2.3 MB | 26.10.2016 | 10.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 05.09.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 129.99 KB | 20.04.2016 | 12.04.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.12 KB | 20.04.2016 | 12.04.2016 | 1 |
Application |
TIF | 87.21 KB | 05.09.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.24 KB | 05.09.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 16.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 258.51 KB | 16.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.69 KB | 16.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 14.04.2015 | 25.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.15 KB | 14.04.2015 | 18.03.2015 | 1 |
Cover letter |
TIF | 20.42 KB | 14.04.2015 | 18.03.2015 | 1 |
Application |
TIF | 237.44 KB | 14.04.2015 | 17.03.2015 | 7 |
Announcement regarding the legal address |
TIF | 12.5 KB | 14.04.2015 | 16.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.46 KB | 14.04.2015 | 16.03.2015 | 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