Baltijas Modes, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Modes"
Registration number, date 40103731679, 14.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Blaumaņa iela 30 – 13, Rīga, LV-1011 Check address owners
Fixed capital 2 830 EUR , registered 14.11.2013 (registered payment 14.11.2013: 2 830 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 0.02 1.69
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 4

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Pārējo virsdrēbju ražošana (14.13)

Historical addresses

Rīga, Ganību dambis 36 Until 05.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (80.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (100.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (110.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014g.Informacija par uznemumu DOCX

2013

Annual report 14.11.2013 - 31.12.2013 19.05.2015  ZIP
1_HTML izdruka HTML
2013g.Informacija par uznemumu DOCX

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 85.75 KB 19.11.2013 11.11.2013 1

Articles of Association

TIF 77.62 KB 19.11.2013 11.10.2013 1

Shareholders’ register

TIF 154.65 KB 19.11.2013 11.10.2013 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

EDOC 94.36 KB 29.09.2021 29.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 15.17 KB 09.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.09 KB 09.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.6 KB 09.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

RTF 190.25 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 11.05.2020 11.05.2020 2

Application

TIF 97.19 KB 06.05.2020 30.04.2020 2

Notice of a member of the Board regarding the resignation

TIF 14.75 KB 06.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 29.03.2019 29.03.2019 2

Application

TIF 169.64 KB 28.03.2019 26.03.2019 3

Protocols/decisions of a company/organisation

TIF 54.51 KB 28.03.2019 26.03.2019 2

Statement regarding the beneficial owners

TIF 68.28 KB 28.03.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.19 KB 18.02.2019 18.02.2019 2

Orders/request/cover notes of court bailiffs

EDOC 374.01 KB 07.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

TIF 69.11 KB 06.06.2014 05.06.2014 2

Application

TIF 192.78 KB 06.06.2014 02.06.2014 2

Confirmation or consent to legal address

TIF 21.07 KB 06.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

TIF 112.56 KB 19.11.2013 14.11.2013 1

Registration certificates

TIF 280.9 KB 19.11.2013 14.11.2013 1

Announcement regarding the legal address

TIF 62.34 KB 19.11.2013 08.11.2013 1

Confirmation or consent to legal address

TIF 70.12 KB 19.11.2013 08.11.2013 1

Application

TIF 846.73 KB 19.11.2013 11.10.2013 4

Power of attorney, act of empowerment

TIF 337.31 KB 06.06.2014 24.08.2010 6

Power of attorney, act of empowerment

TIF 529.21 KB 06.06.2014 10.12.2009 8
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