Moda Kapitāls Valmieras 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 Valmieras filiāle" |
| Registration number, date | 40003838900, 06.07.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2006 |
| Legal address | Rīgas iela 7 – 16, Valmiera, Valmieras nov., LV-4201 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" Valmieras filiāle | Until 22.06.2010 | 15 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 7 - 16 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 7-16 | Until 03.07.2009 | 16 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 | 62.01 KB | 08.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 39.18 KB | 09.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 39.18 KB | 09.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 29.09.2011 | 22.06.2010 | 2 |
Application |
TIF | 137.65 KB | 29.09.2011 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 29.09.2011 | 06.07.2006 | 2 |
Registration certificates |
TIF | 41.04 KB | 29.09.2011 | 06.07.2006 | 1 |
Application |
TIF | 165.44 KB | 29.09.2011 | 03.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 288.46 KB | 29.09.2011 | 03.07.2006 | 3 |
Registration certificates |
TIF | 284.24 KB | 29.09.2011 | 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