BiMODA, 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, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BiMODA" |
| Registration number, date | 41503040773, 29.01.2007 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Alejas iela 7 – 17, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 845 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, €) | 0.75 | 11.25 | 2.68 |
| Personal income tax (thousands, €) | 0.02 | 1.79 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 2.68 | 3.03 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (599.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Bimoda vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ BiModa 2014 lv.gada | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ BiModa 2013 lv.gada (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 Bimoda | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bimoda VZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (160.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (159.21 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (701.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 03.07.2019 | 18.06.2019 | 1 |
Shareholders’ register |
TIF | 174.48 KB | 28.09.2017 | 25.09.2017 | 4 |
Articles of Association |
TIF | 8.77 KB | 15.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 15.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 21.87 KB | 02.04.2007 | 05.02.2007 | 1 |
Articles of Association |
TIF | 20.91 KB | 21.02.2007 | 16.01.2007 | 1 |
Memorandum of association |
TIF | 43.36 KB | 21.02.2007 | 16.01.2007 | 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 |
EDOC | 99.03 KB | 11.06.2020 | 11.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 03.03.2020 | 03.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.91 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.77 KB | 11.02.2020 | 11.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.43 KB | 23.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.07.2019 | 02.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 02.07.2019 | 02.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.35 KB | 27.06.2019 | 27.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.43 KB | 27.06.2019 | 27.06.2019 | 1 |
Application |
DOC | 121.5 KB | 03.07.2019 | 19.06.2019 | 5 |
Application |
EDOC | 36.1 KB | 03.07.2019 | 19.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 03.07.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 03.07.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 45.97 KB | 03.07.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 15.05.2019 | 15.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.6 KB | 28.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 06.03.2019 | 06.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.33 KB | 01.03.2019 | 01.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.85 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 134.74 KB | 28.09.2017 | 25.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 586.04 KB | 14.09.2017 | 14.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.03 KB | 01.09.2017 | 01.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.96 KB | 01.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 15.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 51.49 KB | 15.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 15.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 16.04.2010 | 10.02.2010 | 1 |
Application |
TIF | 156.73 KB | 16.04.2010 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 16.04.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 02.04.2007 | 12.02.2007 | 1 |
Application |
TIF | 91.01 KB | 02.04.2007 | 05.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 69.92 KB | 02.04.2007 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 21.02.2007 | 29.01.2007 | 2 |
Registration certificates |
TIF | 49 KB | 21.02.2007 | 29.01.2007 | 1 |
Application |
TIF | 184.78 KB | 21.02.2007 | 19.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.15 KB | 21.02.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 21.02.2007 | 16.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 21.02.2007 | 16.01.2007 | 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