MODA L, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODA L" |
| Registration number, date | 41503030296, 10.07.2002 |
| VAT number | LV41503030296 from 10.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2002 |
| Legal address | Vienības iela 7 – 6, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.50 | 12.71 | 9.79 |
| Personal income tax (thousands, €) | 0.93 | 1.13 | 1.10 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 5.79 | 5.54 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.12.2021, 1 256.20 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | 19.11.2024 | 20.11.2024 |
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 387-10 | Until 14.01.2008 | 17 years ago |
|---|---|---|
| Daugavpils rajons, Naujenes pagasts, Stropi, "Ainavas" | Until 03.07.2009 | 16 years ago |
| Daugavpils nov., Naujenes pag., Stropi, "Ainavas" | Until 28.01.2010 | 15 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 387-27 | Until 28.12.2012 | 13 years ago |
| Daugavpils, Strādnieku iela 43-16 | Until 23.05.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums. 2024.g | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums. 2023.g | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums. 2022.g.Bilance | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums. 2021.g.Bilance | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums. 2020.g.Bilance | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums. 2019.g.Bilance | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums. 2018.g.Bilance | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums. 2017.g.Bilance | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums. 2015.g.Bilance | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2014.g.Bilance | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par uznemums - Moda | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par uznemums - Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par uznemumu | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par uznemumu | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (432.73 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (744.21 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (612.93 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (512.29 KB) | ||
2005 |
Annual report | 08.02.2019 | TIF (1.25 MB) | ||
2004 |
Annual report | 08.02.2019 | TIF (1.15 MB) | ||
2003 |
Annual report | 08.02.2019 | TIF (1.01 MB) | ||
2002 |
Annual report | 08.02.2019 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.75 KB | 20.11.2024 | 19.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 24.34 KB | 18.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 27.72 KB | 18.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 18.03.2015 | 05.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 16.05.2014 | 29.04.2014 | 1 |
Articles of Association |
TIF | 36.67 KB | 16.05.2014 | 29.04.2014 | 4 |
Shareholders’ register |
TIF | 39.49 KB | 16.05.2014 | 29.04.2014 | 4 |
Articles of Association |
TIF | 8.44 KB | 02.01.2013 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 10.24 KB | 02.01.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 24.17 KB | 08.02.2019 | 08.01.2008 | 1 |
Articles of Association |
TIF | 100.27 KB | 08.02.2019 | 28.06.2002 | 5 |
Memorandum of Association |
TIF | 69.68 KB | 08.02.2019 | 27.06.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 128.74 KB | 20.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 18.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 157 KB | 18.03.2015 | 05.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.35 KB | 18.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.34 KB | 18.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 04.06.2014 | 23.05.2014 | 1 |
Application |
TIF | 42.39 KB | 04.06.2014 | 21.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 4.62 KB | 04.06.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 9.52 KB | 04.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.87 KB | 16.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 87.8 KB | 16.05.2014 | 29.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 9.87 KB | 16.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 16.05.2014 | 29.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.26 KB | 02.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 156.14 KB | 02.01.2013 | 13.12.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 02.01.2013 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.6 KB | 08.02.2019 | 28.01.2010 | 2 |
Application |
TIF | 501.97 KB | 08.02.2019 | 26.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 08.02.2019 | 26.01.2010 | 1 |
Sample report |
TIF | 36.63 KB | 08.02.2019 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 08.02.2019 | 14.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 84.02 KB | 08.02.2019 | 09.01.2008 | 2 |
Application |
TIF | 292.55 KB | 08.02.2019 | 08.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.5 KB | 08.02.2019 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 08.02.2019 | 10.07.2002 | 1 |
Registration certificates |
TIF | 132.74 KB | 08.02.2019 | 10.07.2002 | 1 |
Application |
TIF | 610.32 KB | 08.02.2019 | 28.06.2002 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 08.02.2019 | 28.06.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 08.02.2019 | 27.06.2002 | 1 |
Appraisal reports |
TIF | 33.01 KB | 08.02.2019 | 27.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 08.02.2019 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.07 KB | 08.02.2019 | 27.06.2002 | 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