Moneda, 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.
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Basic data
| Status | Removed from the register, 06.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moneda" |
| Registration number, date | 43603043168, 06.09.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Iecavas nov., Iecava, Skolas iela 17-5 Check address owners |
| Fixed capital | 1 990 LVL , registered 06.09.2010 (registered payment 06.09.2010: 1 990 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 06.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 06.09.2010 - 31.12.2010 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 |
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 | 132.85 KB | 11.02.2014 | 06.02.2014 | 1 |
Registration certificates |
TIF | 173.45 KB | 11.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
73.66 KB | 06.02.2014 | 05.02.2014 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 06.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 161.79 KB | 11.02.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 197.91 KB | 31.07.2013 | 30.07.2013 | 2 |
Application |
TIF | 285.53 KB | 31.07.2013 | 25.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.36 KB | 31.07.2013 | 11.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 08.09.2010 | 06.09.2010 | 2 |
Registration certificates |
TIF | 69.1 KB | 08.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.03 KB | 08.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 88.34 KB | 08.09.2010 | 01.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.07 KB | 08.09.2010 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 08.09.2010 | 01.09.2010 | 1 |
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