ALVI Fashion Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 ALVI Fashion Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103883883, 25.03.2015
Register, Included in The Register Commercial register, 25.03.2015
SEPA identifier LV16ZZZ40103883883
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103883883 Is active 22.04.2015
Check in EU VAT register
Legal address Legal address: Rīga, Zolitūdes iela 46 k-2 - 76, LV-1029 Other registered in this address
Postal address Zolitūdes iela 46 k-2 - 76, Rīga, LV-1029
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.11.2022)
Activity code (NACE)
  • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46.16, version 2.0) (Source: SRS)
  • Manufacture of other outerwear (14.13, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67805725
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 (9)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 01.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 111911 - 111939
 111911 - 111939
Net turnover
  70823 - 70825 , Major
 70823 - 70825 		Major
Profit or loss
  48103 - 48118
 48103 - 48118
Equity capital
  92664 - 92665
 92664 - 92665
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  48502
 48502
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  3843 , Companies
 3843 		Companies
Profitability
  40869 , Companies
 40869 		Companies

About the company's comparative indices

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