Mod Baltija, 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, 01.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mod Baltija" |
| Registration number, date | 40103681471, 13.06.2013 |
| VAT number | None (excluded 08.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 820 EUR , registered 11.02.2014 (registered payment 11.02.2014: 2 820 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 | 9.92 |
| Personal income tax (thousands, €) | 0 | 1.40 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.92 |
| Average employees count | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|
Historical addresses
| Rīga, Zentenes iela 19-56 | Until 12.12.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 15.07.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.54 KB | 16.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.77 KB | 11.02.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 19.11 KB | 11.02.2014 | 30.01.2014 | 1 |
Shareholders’ register |
TIF | 62.62 KB | 24.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 55.93 KB | 11.02.2014 | 28.01.2014 | 2 |
Shareholders’ register |
TIF | 57.33 KB | 13.01.2014 | 27.12.2013 | 2 |
Articles of Association |
TIF | 11.22 KB | 16.07.2013 | 03.06.2013 | 1 |
Memorandum of Association |
TIF | 29.45 KB | 16.07.2013 | 03.06.2013 | 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 | 52.3 KB | 02.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 02.06.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 17.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.24 KB | 16.12.2014 | 12.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 16.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 189.63 KB | 16.12.2014 | 03.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 16.12.2014 | 03.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 16.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.31 KB | 16.12.2014 | 03.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 24.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 279.66 KB | 13.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 131.06 KB | 11.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 193.8 KB | 24.02.2014 | 29.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 24.02.2014 | 29.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 24.02.2014 | 28.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 11.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 11.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 290.12 KB | 13.01.2014 | 27.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 13.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.96 KB | 13.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 16.07.2013 | 13.06.2013 | 1 |
Registration certificates |
TIF | 44.28 KB | 16.07.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 16.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 218.04 KB | 16.07.2013 | 03.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 16.07.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 16.07.2013 | 03.06.2013 | 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