I. T. A. moda, SIA
Limited Liability 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, 13.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I. T. A. moda" |
| Registration number, date | 40103186510, 18.08.2008 |
| VAT number | None (excluded 12.12.2014) Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Rīga, Ganību dambis 40C Check address owners |
| Fixed capital | 38 700 LVL , registered 17.04.2013 (registered payment 17.04.2013: 38 700 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.16 |
| Personal income tax (thousands, €) | 0 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.58 |
| Average employees count | 1 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
|---|
Historical addresses
| Rīga, Kalngales iela 3-17 | Until 21.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (971.4 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.74 MB) | ||
2011 |
Annual report | 31.05.2012 | TIF (722.92 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (264 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.77 KB | 18.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 25.44 KB | 18.04.2013 | 04.04.2013 | 1 |
Shareholders’ register |
TIF | 21.23 KB | 18.04.2013 | 04.04.2013 | 1 |
Articles of Association |
TIF | 45.86 KB | 27.10.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 32.03 KB | 14.04.2009 | 12.08.2008 | 1 |
Memorandum of association |
TIF | 145.94 KB | 14.04.2009 | 12.08.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.63 KB | 18.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 19.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 27.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 62.08 KB | 17.10.2014 | 13.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.26 KB | 17.10.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 17.10.2014 | 15.08.2014 | 2 |
Application |
TIF | 64.07 KB | 17.10.2014 | 11.08.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.46 KB | 17.10.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 18.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 64.41 KB | 18.04.2013 | 04.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 18.04.2013 | 04.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 18.04.2013 | 03.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.53 KB | 18.04.2013 | 25.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 22.04.2010 | 21.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 22.04.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.63 KB | 22.04.2010 | 08.04.2010 | 1 |
Application |
TIF | 161.71 KB | 22.04.2010 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 27.10.2009 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.14 KB | 27.10.2009 | 20.10.2009 | 2 |
Application |
TIF | 352.27 KB | 27.10.2009 | 14.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 27.10.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.62 KB | 14.04.2009 | 18.08.2008 | 2 |
Registration certificates |
TIF | 77.55 KB | 14.04.2009 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.91 KB | 14.04.2009 | 13.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 14.04.2009 | 12.08.2008 | 1 |
Application |
TIF | 528.99 KB | 14.04.2009 | 12.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.83 KB | 14.04.2009 | 12.08.2008 | 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