Alina Fashion, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Alina Fashion"
Legal form Limited liability company (SIA)
Registration number, date 40103961868, 18.01.2016
Register, Included in The Register Commercial register, 18.01.2016
SEPA identifier LV97ZZZ40103961868
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103961868 Isn't active 02.02.201619.11.2024
Check in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., "Bukas 1" - 2, LV-2152 Previous addresses
Other registered in this address
Postal address "Bukas 1" - 2, Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K176990. 22.01.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.05.2024)
Activity code (NACE)
  • Manufacture of other wearing apparel and accessories (14.19, version 2.0) (Source: SRS)
  • Manufacture of outerwear (14.21, version 2.1) (Source: CSB)
  • Manufacture of knitted and crocheted apparel (14.3, version 2.0) (Source: ZO.LV)
  • Manufacture of knitted and crocheted apparel (14.1, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 16.01.2025
Creditor notifications Yes  (Actual record: 16.01.2025)
Encumbrances
Activity termination 16.01.2025. Latvijas Republikas Uzņēmumu reģistra valsts notāra 02.12.2024. lēmums Nr.6-12/103864
Suspension of economic activity
  • 09.12.2024. Decision on the suspension of economic activity. From 13.12.2024. it is not allowed to perform transactions. (Source: SRS)
  • 12.12.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 2024. gada 9. decembra lēmums Nr. 30.4/17.22/134045 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 32 228.74 EUR as of 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 20474429 Alīna
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials
The company has no current officials since 10.09.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2024 280 10.00 EUR 2 800.00 EUR 100.00 % 280 10.09.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 Lithuania Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115609 - 115631
 115609 - 115631
Net turnover
  29633 , Major
 29633 		Major
Profit or loss
  101908 - 101909
 101908 - 101909
Equity capital
  98541
 98541
Fixed assets
  50258
 50258
Balance
  46183
 46183
Tangible assets
  46573
 46573
Liquidity
  55264 , Companies
 55264 		Companies
Profitability
  490 - 9149 , Companies
 490 - 9149 		Companies

About the company's comparative indices

Alina Fashion mentioned in newspapers   Alina Fashion zo.lv catalogue
Legal address on the map
Alina Fashion Legal address on the map
Publications (0)