ERT-Mode, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.02.2020
Business form Limited Liability Company
Registered name SIA "ERT-Mode"
Registration number, date 40103787672, 10.05.2014
VAT number None (excluded 16.06.2016) Europe VAT register
Register, date Commercial Register, 10.05.2014
Legal address Brīvības iela 73 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR , registered 25.10.2016 (registered payment 25.10.2016: 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Pūces iela 45 - 58A Until 25.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 14.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ERT Mode SIA XLSX

2014

Annual report 10.05.2014 - 31.12.2014 15.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 ERT Mode SIA XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.38 KB 28.10.2016 07.10.2016 2

Shareholders’ register

TIF 64.35 KB 28.10.2016 07.10.2016 2

Regulations for the increase/reduction of the equity

TIF 18.56 KB 28.10.2016 09.09.2016 1

Shareholders’ register

TIF 75.65 KB 03.09.2014 28.08.2014 2

Articles of Association

TIF 12.52 KB 19.06.2014 24.04.2014 1

Memorandum of Association

TIF 27.38 KB 19.06.2014 24.04.2014 1

Shareholders’ register

TIF 46.02 KB 19.06.2014 24.04.2014 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 102.59 KB 07.02.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

RTF 913.93 KB 10.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 10.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.19 KB 10.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

TIF 45.09 KB 03.11.2016 31.10.2016 2

Application

TIF 784 KB 03.11.2016 26.10.2016 4

Decisions / letters / protocols of public notaries

TIF 58.3 KB 28.10.2016 25.10.2016 2

Confirmation or consent to legal address

TIF 29.35 KB 28.10.2016 09.10.2016 1

Application

TIF 1.08 MB 28.10.2016 07.10.2016 5

Notice of a member of the Board regarding the resignation

TIF 11.7 KB 03.11.2016 09.09.2016 1

Documents attesting the transfer of shares

TIF 24.97 KB 28.10.2016 09.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 35.86 KB 28.10.2016 09.09.2016 1

Protocols/decisions of a company/organisation

TIF 56.94 KB 28.10.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

TIF 76.26 KB 03.09.2014 02.09.2014 2

Application

TIF 156.78 KB 03.09.2014 28.08.2014 3

Protocols/decisions of a company/organisation

TIF 45.21 KB 03.09.2014 28.08.2014 2

Registration certificates

TIF 13.28 KB 12.08.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

TIF 76.57 KB 19.06.2014 10.05.2014 2

Announcement regarding the legal address

TIF 12.23 KB 19.06.2014 24.04.2014 1

Application

TIF 161.93 KB 19.06.2014 24.04.2014 3

Power of attorney, act of empowerment

TIF 15.68 KB 19.06.2014 24.04.2014 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