Fashion Retail, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 29.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fashion Retail" |
| Registration number, date | 40003982967, 11.01.2008 |
| VAT number | None (excluded 12.01.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2008 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 198 491 EUR , registered 19.07.2016 (registered payment 19.07.2016: 198 491 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Ieriķu iela 3/C2-202 | Until 29.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224k 5 | Until 14.04.2009 | 16 years ago |
| Rīga, Brīvības gatve 214B-1 | Until 23.09.2009 | 16 years ago |
| Rīga, Brīvības iela 47-14 | Until 16.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.01.2013.
Case number: C27120113 Started 11.01.2013,
ended 18.04.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
18.04.2013 |
22.04.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.01.2013 |
14.01.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011FR | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsFR2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (282.43 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.63 KB | 10.03.2011 | 07.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 448.74 KB | 10.03.2011 | 04.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 50.9 KB | 23.04.2010 | 01.09.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 55.82 KB | 23.04.2010 | 01.09.2009 | 3 |
Shareholders’ register |
TIF | 14.91 KB | 20.08.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 16.25 KB | 17.02.2009 | 09.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.78 KB | 17.02.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 15.26 KB | 17.02.2009 | 02.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.31 KB | 17.02.2009 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 17.06.2008 | 20.05.2008 | 1 |
Articles of Association |
TIF | 30.02 KB | 17.01.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 41.98 KB | 17.01.2008 | 08.01.2008 | 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 |
TIF | 55.67 KB | 31.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 15.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 248.5 KB | 12.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.72 KB | 12.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 10.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 48.31 KB | 10.12.2015 | 25.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.21 KB | 10.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 73.5 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 74 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 10.08.2015 | 10.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 06.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.59 KB | 06.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 08.10.2014 | 08.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.95 KB | 06.10.2014 | 06.10.2014 | 2 |
Notary’s decision |
TIF | 33.41 KB | 23.04.2013 | 22.04.2013 | 2 |
Court decision/judgement |
TIF | 43.13 KB | 23.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 05.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 138.37 KB | 05.04.2013 | 27.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 05.04.2013 | 26.03.2013 | 1 |
Notary’s decision |
TIF | 31.7 KB | 15.01.2013 | 14.01.2013 | 1 |
Court decision/judgement |
TIF | 52.61 KB | 15.01.2013 | 11.01.2013 | 2 |
Court cover letter |
TIF | 16.7 KB | 23.04.2013 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 26.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 197.04 KB | 26.03.2012 | 23.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.07 KB | 26.03.2012 | 23.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 26.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 10.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 59.08 KB | 10.03.2011 | 24.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 10.03.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 11.02.2011 | 09.02.2011 | 2 |
document.Ā1 |
TIF | 43.81 KB | 10.03.2011 | 04.02.2011 | 2 |
Application |
TIF | 32.64 KB | 11.02.2011 | 04.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.24 KB | 11.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 17.09.2010 | 16.09.2010 | 2 |
Application |
TIF | 56.18 KB | 17.09.2010 | 13.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 17.09.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 23.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 54.2 KB | 23.04.2010 | 04.04.2010 | 2 |
Application |
TIF | 111.73 KB | 23.04.2010 | 01.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 23.04.2010 | 01.04.2010 | 1 |
Sample report |
TIF | 24.18 KB | 23.04.2010 | 13.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 24.09.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 24.09.2009 | 21.09.2009 | 2 |
Application |
TIF | 96.91 KB | 24.09.2009 | 18.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 24.09.2009 | 18.09.2009 | 1 |
document.Ā1 |
TIF | 86.47 KB | 23.04.2010 | 01.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 20.08.2009 | 27.05.2009 | 1 |
Other documents |
TIF | 27.59 KB | 20.08.2009 | 26.05.2009 | 1 |
Other documents |
TIF | 86.72 KB | 20.08.2009 | 26.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 20.08.2009 | 19.05.2009 | 1 |
Application |
TIF | 137.63 KB | 20.08.2009 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 20.08.2009 | 14.05.2009 | 1 |
Purchase contracts |
TIF | 252.68 KB | 20.08.2009 | 14.05.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 16.04.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 16.04.2009 | 07.04.2009 | 2 |
Application |
TIF | 62.02 KB | 16.04.2009 | 06.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 16.04.2009 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 17.02.2009 | 16.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 17.02.2009 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 17.02.2009 | 10.02.2009 | 2 |
Application |
TIF | 93.4 KB | 17.02.2009 | 09.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.33 KB | 17.02.2009 | 09.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.34 KB | 17.02.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 17.02.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 05.02.2009 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 05.02.2009 | 12.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 05.02.2009 | 10.06.2008 | 1 |
Sample report |
TIF | 25.7 KB | 05.02.2009 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.5 KB | 17.06.2008 | 29.05.2008 | 2 |
Application |
TIF | 61.61 KB | 17.06.2008 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 17.01.2008 | 11.01.2008 | 1 |
Registration certificates |
TIF | 30.18 KB | 17.01.2008 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 96.46 KB | 17.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 383.79 KB | 17.01.2008 | 08.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 17.01.2008 | 08.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 85.8 KB | 17.01.2008 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 467.02 KB | 17.01.2008 | 08.01.2008 | 2 |
Application |
TIF | 169.23 KB | 05.02.2009 | 20.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 284.07 KB | 20.08.2009 | 29.03.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 30.35 KB | 23.04.2010 | 2 | |
Other documents |
TIF | 245.47 KB | 20.08.2009 | 6 | |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 05.02.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 17.06.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 52.09 KB | 17.06.2008 | 3 |
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