Moda Kapitāls Liepājas 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, 08.11.2021
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Moda Kapitāls Liepājas filiāle" |
| Registration number, date | 40003618584, 10.02.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Peldu iela 6 – 1N, Liepāja, LV-3401 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" Liepājas filiāle | Until 22.06.2010 | 15 years ago |
|---|
Historical addresses
| Liepāja, Lielā iela 11 | Until 26.10.2007 | 18 years ago |
|---|---|---|
| Liepāja, Kuršu iela 10 | Until 04.09.2008 | 17 years ago |
| Liepāja, Kuršu iela 2 | Until 16.09.2011 | 14 years ago |
| Liepāja, Tirgoņu iela 20 - 3N | Until 06.01.2020 | 5 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
219.73 KB | 06.01.2020 | 06.01.2020 | 1 | |
Application |
EDOC | 215.47 KB | 06.01.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
418.82 KB | 06.01.2020 | 06.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 423.7 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 06.01.2020 | 06.01.2020 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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