AL Moda Latvia, 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.
Basic data
| Status | Removed from the register, 17.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AL Moda Latvia |
| Registration number, date | 40103997761, 01.06.2016 |
| VAT number | None (excluded 26.03.2020) Europe VAT register |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Stirnu iela 49B – 37, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.06.2016 (registered payment 23.01.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.9 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 37 - 48 | Until 25.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2020 | PDF (79.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS 2017 | JPG | ||||
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.69 KB | 23.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 34.56 KB | 23.01.2019 | 15.01.2019 | 2 |
Shareholders’ register |
TIF | 89.23 KB | 23.01.2019 | 15.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 25.01.2017 | 11.01.2017 | 1 |
Articles of Association |
TIF | 39.97 KB | 25.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
TIF | 74.37 KB | 25.01.2017 | 11.01.2017 | 2 |
Articles of Association |
TIF | 11.49 KB | 08.06.2016 | 11.05.2016 | 1 |
Memorandum of association |
TIF | 44.16 KB | 08.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 69.56 KB | 08.06.2016 | 11.05.2016 | 3 |
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 | 98.86 KB | 17.06.2021 | 17.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 06.01.2021 | 05.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.83 KB | 06.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.07.2020 | 07.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 03.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 495.46 KB | 23.01.2019 | 22.01.2019 | 7 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 23.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 23.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 25.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 263.18 KB | 25.01.2017 | 11.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.6 KB | 25.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 25.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 08.06.2016 | 01.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.68 KB | 08.06.2016 | 24.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 08.06.2016 | 11.05.2016 | 1 |
Application |
TIF | 231.28 KB | 08.06.2016 | 11.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 08.06.2016 | 11.05.2016 | 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.
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