MODA KAPITĀLS JĒKABPILS FILIĀLE, AS
Branch
Informational products
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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, 15.11.2019
|
|---|---|
| Business form | Branch |
| Registered name | AS "MODA KAPITĀLS JĒKABPILS FILIĀLE" |
| Registration number, date | 40003385737, 20.03.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Rīgas iela 130, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrības "Moda Kapitāls Jēkabpils filiāle" | Until 18.03.2013 | 12 years ago |
|---|---|---|
| Akciju sabiedrības "Lombards Moda" Jēkabpils filiāle | Until 22.06.2010 | 15 years ago |
Historical addresses
| Jēkabpils, Rīgas iela 107 | Until 18.03.2013 | 12 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 115 | Until 25.11.2002 | 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 | 65.54 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
170.41 KB | 15.11.2019 | 12.11.2019 | 3 | |
Application |
EDOC | 168.58 KB | 15.11.2019 | 12.11.2019 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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