Moda, 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.
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 | Removed from the register, 18.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Moda SIA |
| Registration number, date | 41503075258, 02.05.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.05.2016 |
| Legal address | Daugavpils iela 7 – 2, Dagda, Krāslavas nov., LV-5674 Check address owners |
| Fixed capital | 1 EUR , registered 02.05.2016 (registered payment 02.05.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | PDF (79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2019 | PDF (79.47 KB) | €11.00 |
2016 |
Annual report | 02.05.2016 - 31.12.2016 | 06.08.2019 | PDF (78.86 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
430.16 KB | 02.05.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
1.81 MB | 02.05.2016 | 27.04.2016 | 2 | |
Articles of Association |
349.68 KB | 28.04.2016 | 27.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.03 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.03 KB | 17.10.2019 | 17.10.2019 | 1 |
Application |
TIF | 101.11 KB | 16.10.2019 | 11.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 139.89 KB | 26.08.2019 | 20.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 26.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 02.05.2016 | 02.05.2016 | 2 |
Announcement regarding the legal address |
379.01 KB | 02.05.2016 | 27.04.2016 | 1 | |
Announcement regarding the legal address |
410.52 KB | 02.05.2016 | 27.04.2016 | 1 | |
Confirmation or consent to legal address |
379.67 KB | 02.05.2016 | 27.04.2016 | 1 | |
Confirmation or consent to legal address |
348.28 KB | 02.05.2016 | 27.04.2016 | 1 | |
Memorandum of Association |
461.56 KB | 02.05.2016 | 27.04.2016 | 1 | |
Power of attorney, act of empowerment |
352.98 KB | 02.05.2016 | 27.04.2016 | 1 | |
Power of attorney, act of empowerment |
384.32 KB | 02.05.2016 | 27.04.2016 | 1 | |
Articles of Association |
381.07 KB | 28.04.2016 | 27.04.2016 | 1 | |
Application |
471.26 KB | 28.04.2016 | 27.04.2016 | 2 | |
Application |
501.77 KB | 28.04.2016 | 27.04.2016 | 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