Moda Italiana, 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, 16.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Moda Italiana |
| Registration number, date | 40203125758, 19.02.2018 |
| VAT number | None (excluded 06.12.2019) Europe VAT register |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Zīļu iela 20, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 1 EUR , registered 19.02.2018 (registered payment 19.02.2018: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.93 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Kandavas nov., Kandava, Zīļu iela 20 | Until 01.07.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 46.38 KB | 19.02.2018 | 23.11.2017 | 1 |
Articles of Association |
DOCX | 46.38 KB | 19.02.2018 | 23.11.2017 | 1 |
Memorandum of Association |
DOCX | 77.67 KB | 19.02.2018 | 23.11.2017 | 1 |
Memorandum of Association |
DOCX | 77.67 KB | 19.02.2018 | 23.11.2017 | 1 |
Shareholders’ register |
DOCX | 56.58 KB | 17.01.2018 | 23.11.2017 | 1 |
Shareholders’ register |
DOCX | 56.58 KB | 17.01.2018 | 23.11.2017 | 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 |
EDOC | 96.21 KB | 16.02.2022 | 16.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.27 KB | 29.03.2021 | 29.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 06.10.2020 | 06.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.23 KB | 01.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.04 KB | 23.01.2018 | 23.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.04 KB | 23.01.2018 | 23.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.52 KB | 23.01.2018 | 23.01.2018 | 5 |
Articles of Association |
EDOC | 50.8 KB | 19.02.2018 | 23.11.2017 | 1 |
Application |
DOCX | 31.4 KB | 19.02.2018 | 23.11.2017 | 3 |
Application |
DOCX | 31.4 KB | 19.02.2018 | 23.11.2017 | 3 |
Application |
EDOC | 43.09 KB | 19.02.2018 | 23.11.2017 | 3 |
Memorandum of Association |
EDOC | 82.04 KB | 19.02.2018 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 15.02.2018 | 23.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 01.02.2018 | 23.11.2017 | 1 |
Shareholders’ register |
EDOC | 67.39 KB | 17.01.2018 | 23.11.2017 | 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.
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