Daiva & moda, 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.
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 | Removed from the register, 13.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Daiva & moda" |
| Registration number, date | 40003175756, 24.01.1994 |
| VAT number | None (excluded 02.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Krišjāņa Valdemāra iela 49 – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "PASĀTS L" | Until 02.05.2007 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "PASĀTS L" | Until 08.10.2004 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību ražošanas komercforma "BALT PASSAT" | Until 28.02.1997 | 29 years ago |
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GRASS-LV" | Until 29.12.1995 | 31 year ago |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 26 | Until 14.04.2009 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 316 | Until 02.05.2007 | 19 years ago |
| Rīga, Augusta Deglava iela 51-13 | Until 11.07.2003 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (1.13 KB) | |
2007 |
Annual report | 04.08.2008 | TIF (114.32 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (104.01 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (261.84 KB) |
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 | 104.3 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 13.10.2014 | 09.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.27 KB | 07.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.22 KB | 07.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 28.02.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 28.02.2014 | 28.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.57 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.99 KB | 09.02.2012 | 09.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.23 KB | 07.02.2012 | 19.01.1994 | 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