DINVEST MODA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DINVEST MODA"
Registration number, date 40103702415, 20.08.2013
VAT number None (excluded 23.11.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2013
Legal address Šauļu iela 1 – 21, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 20.08.2013 (registered payment 20.08.2013: 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

2015 2014
Total payments to state budget (thousands, €) 0.16 2.10
Personal income tax (thousands, €) 0 0.43
Statutory social insurance contributions (thousands, €) 0 0.86
Average employees count 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 28.11.2016  TIF (166.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
DM vadibas zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 20.08.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.57 KB 03.09.2013 08.08.2013 1

Memorandum of association

 TIF 43.95 KB 03.09.2013 08.08.2013 2

Shareholders’ register

TIF 37.04 KB 03.09.2013 08.08.2013 2

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 43.96 KB 28.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 125.5 KB 22.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 125.5 KB 22.11.2016 22.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 103.65 KB 22.11.2016 22.11.2016 1

Application

 TIF 143.87 KB 28.11.2016 27.09.2016 3

Plan for the division of the remaining assets of the company

TIF 15.74 KB 28.11.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 85.59 KB 22.08.2016 19.08.2016 2

Application

 TIF 225.15 KB 22.08.2016 15.08.2016 2

Power of attorney, act of empowerment

 TIF 34.67 KB 22.08.2016 15.08.2016 1

Protocols/decisions of a company/organisation

 TIF 54.1 KB 22.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 03.09.2013 20.08.2013 2

Registration certificates

 TIF 59.71 KB 03.09.2013 20.08.2013 1

Submission/Application

 TIF 12.6 KB 03.09.2013 15.08.2013 1

Application

 TIF 381.55 KB 03.09.2013 09.08.2013 5

Announcement regarding the legal address

 TIF 13.89 KB 03.09.2013 08.08.2013 1

Power of attorney, act of empowerment

 TIF 8.56 KB 03.09.2013 08.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 61.08 KB 03.09.2013 07.08.2013 2
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