MODA IN
Association
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, 01.03.2018
|
|---|---|
| Business form | Association |
| Registered name | "MODA IN" |
| Registration number, date | 40008112193, 06.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 06.03.2007 |
| Legal address | Rīga, Stabu iela 19, of. IV Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Goals | popularizēt modi un modeļu biznesu; meklēt un attīstīt jaunus talantus |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (75.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (80.97 KB) | €9.00 |
2015 |
Annual report | 15.04.2016 | TIF (121.25 KB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (864.47 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (203.04 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (179.08 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (238.96 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (198.55 KB) | ||
2009 |
Annual report | 22.12.2011 | TIF (259.28 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (159.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.79 KB | 12.03.2007 | 26.02.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 01.03.2018 | 01.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.62 KB | 01.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.62 KB | 01.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 01.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 50.71 KB | 01.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 5.29 MB | 08.03.2017 | 23.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.54 MB | 08.03.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 31.05.2010 | 25.05.2010 | 2 |
Application |
TIF | 110.96 KB | 31.05.2010 | 17.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 31.05.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 31.05.2010 | 06.03.2007 | 2 |
Registration certificates |
TIF | 31.45 KB | 12.03.2007 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.78 KB | 12.03.2007 | 27.02.2007 | 1 |
Application |
TIF | 62.65 KB | 12.03.2007 | 26.02.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 5.46 KB | 12.03.2007 | 26.02.2007 | 1 |
Memorandum of Association |
TIF | 10.77 KB | 12.03.2007 | 26.02.2007 | 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