Moda 3, SIA
Limited Liability Company, Micro 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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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, 21.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moda 3" |
| Registration number, date | 40203060165, 31.03.2017 |
| VAT number | None (excluded 21.07.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2017 |
| Legal address | Vidzemes iela 4B, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.03.2017 (registered payment 31.03.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.31 | 5.60 | 3.37 |
| Personal income tax (thousands, €) | 1.49 | 2.19 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.62 | 4.83 | 2.20 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 27.04.2020, € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2020.
Case number: C73387520 Started 06.05.2020,
ended 16.07.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.07.2020 |
17.07.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
06.05.2020 |
08.05.2020 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
Zemgales rajona tiesa (1000303995)
|
06.05.2020 |
08.05.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.06.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.06.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 31.03.2017 - 31.12.2017 | 28.05.2018 | PDF (80.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
375.36 KB | 08.05.2019 | 18.04.2019 | 1 | |
Memorandum of association |
153.83 KB | 28.03.2017 | 28.03.2017 | 2 | |
Shareholders’ register |
1.13 MB | 28.03.2017 | 23.03.2017 | 3 | |
Articles of Association |
287.27 KB | 24.03.2017 | 23.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.01 KB | 21.07.2020 | 21.07.2020 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 21.07.2020 | 21.07.2020 | 1 |
Notary’s decision |
RTF | 193.86 KB | 17.07.2020 | 17.07.2020 | 2 |
Notary’s decision |
EDOC | 66.2 KB | 17.07.2020 | 17.07.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 37.7 KB | 21.07.2020 | 16.07.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 43.58 KB | 21.07.2020 | 16.07.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 37.7 KB | 21.07.2020 | 16.07.2020 | 3 |
Court decision/judgement |
97.14 KB | 16.07.2020 | 16.07.2020 | 3 | |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 21.07.2020 | 05.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 21.07.2020 | 05.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.28 KB | 21.07.2020 | 05.06.2020 | 1 |
Notary’s decision |
RTF | 192.92 KB | 08.05.2020 | 08.05.2020 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 08.05.2020 | 08.05.2020 | 2 |
Court decision/judgement |
102.14 KB | 07.05.2020 | 06.05.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 30.04.2020 | 30.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.14 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
503.57 KB | 08.05.2019 | 18.04.2019 | 3 | |
Application |
536.52 KB | 08.05.2019 | 18.04.2019 | 3 | |
Protocols/decisions of a company/organisation |
557.62 KB | 08.05.2019 | 18.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
485.45 KB | 08.05.2019 | 18.04.2019 | 1 | |
Shareholders’ register |
447.34 KB | 08.05.2019 | 18.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 31.03.2017 | 31.03.2017 | 2 |
Memorandum of association |
222.94 KB | 28.03.2017 | 28.03.2017 | 2 | |
Shareholders’ register |
1.51 MB | 28.03.2017 | 23.03.2017 | 3 | |
Announcement regarding the legal address |
330.32 KB | 24.03.2017 | 23.03.2017 | 1 | |
Announcement regarding the legal address |
259.02 KB | 24.03.2017 | 23.03.2017 | 1 | |
Articles of Association |
358.51 KB | 24.03.2017 | 23.03.2017 | 1 | |
Application |
335.38 KB | 24.03.2017 | 23.03.2017 | 6 | |
Application |
420.19 KB | 24.03.2017 | 23.03.2017 | 6 | |
Bank statements or other document regarding the payment of the equity |
JPG | 368.35 KB | 24.03.2017 | 23.03.2017 | 1 |
Confirmation or consent to legal address |
159.05 KB | 24.03.2017 | 23.03.2017 | 1 | |
Confirmation or consent to legal address |
88.98 KB | 24.03.2017 | 23.03.2017 | 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