Moda Kapitāls Balvu filiāle, AS
Branch
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, 09.09.2021
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Moda Kapitāls Balvu filiāle" |
| Registration number, date | 40003515746, 30.10.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Bērzpils iela 14 – 1, Balvi, Balvu nov., LV-4501 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Akciju sabiedrības "Lombards Moda" Balvu filiāle | Until 22.06.2010 | 15 years ago |
|---|---|---|
| Akciju sabiedrības "LOMBARDS MODA" Balvu filiāle | Until 15.06.2004 | 21 year ago |
Historical addresses
| Balvi, Bērzpils iela 14-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvi, Brīvības iela 62 | Until 11.04.2002 | 23 years ago |
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 | 61.93 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 40.79 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 40.79 KB | 09.09.2021 | 06.09.2021 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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