Moda Mix, SIA
Limited Liability 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
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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 Mix" |
| Registration number, date | 40003890573, 19.01.2007 |
| VAT number | None (excluded 04.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Rīgas iela 31 – 18, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (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 10.07.2019 | 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 | 18.07.2011 |
* 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 % | 40 | LVL 50 | LVL 2 000 | 18.07.2011 | 18.07.2011 |
Contacts in cooperation with
Apply information changes
"Moda Mix", SIA
Strēlnieku 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Blaumaņa iela 25a | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ogres nov., Ogre, Blaumaņa iela 25A | Until 27.07.2011 | 15 years ago |
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rīgas iela 31 - 18 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | PDF (76.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2025 | PDF (85.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (78.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | PDF (77.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2021 | PDF (76.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (555.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (152.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20140428 090156 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20140428 090030 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140428 090156 | |||||
2012 |
Annual report | 18.04.2013 | TIF (156.43 KB) | ||
2011 |
Annual report | 11.04.2012 | TIF (243.69 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (154.48 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (482.8 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 02.02.2009 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.51 KB | 19.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 9.88 KB | 19.02.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 16.91 KB | 19.01.2007 | 19.01.2007 | 1 |
Memorandum of association |
TIF | 50.55 KB | 19.01.2007 | 15.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.21 KB | 01.08.2011 | 27.07.2011 | 2 |
Submission/Application |
TIF | 42.29 KB | 01.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 19.07.2011 | 18.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 19.07.2011 | 11.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.13 KB | 19.07.2011 | 20.05.2011 | 2 |
Application |
TIF | 100.77 KB | 19.07.2011 | 18.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 19.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 74.64 KB | 19.02.2009 | 12.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 19.02.2009 | 19.01.2009 | 2 |
Sample report |
TIF | 23.67 KB | 19.02.2009 | 19.01.2009 | 1 |
Application |
TIF | 196.63 KB | 19.02.2009 | 12.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 19.02.2009 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 15.04.2008 | 14.04.2008 | 2 |
Application |
TIF | 66.38 KB | 15.04.2008 | 11.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.25 KB | 15.04.2008 | 11.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 19.01.2007 | 19.01.2007 | 1 |
Registration certificates |
TIF | 19.42 KB | 19.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 261.32 KB | 19.01.2007 | 16.01.2007 | 7 |
Announcement regarding the legal address |
TIF | 9.09 KB | 19.01.2007 | 15.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 19.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 19.01.2007 | 12.01.2007 | 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