De Moda, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "De Moda" |
| Registration number, date | 40103831843, 30.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2014 |
| Legal address | Dārza iela 28, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 464.61 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 4 398.43 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 345.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 297.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 247.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 184.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 155.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 207.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 002.31 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 029.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 792.08 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 723.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 643.59 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 446.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 135.23 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 845.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 482.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 055.42 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 992.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 890.91 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 697.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 397.28 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 184.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 984.17 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 930.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 733.01 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2020 | 152.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 485.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 456.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 510.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 477.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 392.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 406.52 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 361.11 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 330.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 280.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 261.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 740.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 657.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 623.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 589.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 594.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 573.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 565.37 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 506.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 499.03 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 491.74 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 490.63 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 483.39 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 219.28 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 216.15 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 212.90 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.12.2017 | 318.85 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 314.26 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.7 | 0.12 | 0.66 |
| Personal income tax (thousands, €) | 0.11 | 0.03 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.09 | 0.6 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.01.2022, 250.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA SUKVISSReg. no. 40203392534
|
100 % | 280 | € 10 | € 2 800 | Latvia | 21.11.2024 | 03.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Preiļu iela 2 - 3 | Until 03.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240221 WA0008 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230220 WA0042 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220208 112709 min | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210308 201356 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (359.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par biedribu 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par biedr bu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR SABIEDRIBU de moda | ODT | ||||
2014 |
Annual report | 30.09.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU De Moda 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.67 KB | 03.12.2024 | 21.11.2024 | 1 |
Articles of Association |
EDOC | 26.55 KB | 22.07.2024 | 23.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18 KB | 22.07.2024 | 23.05.2024 | 1 |
Shareholders’ register |
ASICE | 22.52 KB | 22.07.2024 | 23.05.2024 | 1 |
Articles of Association |
TIF | 24.3 KB | 03.10.2014 | 24.09.2014 | 1 |
Memorandum of Association |
TIF | 49.79 KB | 03.10.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 303.49 KB | 03.10.2014 | 24.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.09 KB | 03.12.2024 | 26.11.2024 | 1 |
Application |
ASICE | 41.2 KB | 03.12.2024 | 22.11.2024 | 1 |
Application |
EDOC | 97.44 KB | 22.07.2024 | 31.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.37 KB | 22.07.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 22.07.2024 | 23.05.2024 | 1 |
Registration certificates |
TIF | 22.33 KB | 10.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 03.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 865.55 KB | 03.10.2014 | 25.09.2014 | 7 |
Announcement regarding the legal address |
TIF | 17.53 KB | 03.10.2014 | 24.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 21.07 KB | 03.10.2014 | 24.09.2014 | 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