Moda Kapitāls Daugavpils filiāle, AS
Branch
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, 05.11.2021
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Moda Kapitāls Daugavpils filiāle" |
| Registration number, date | 40103198596, 29.10.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.10.2008 |
| Legal address | Daugavpils, Viestura iela 84 - 1 Check address owners |
| 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Akciju sabiedrības "Lombards Moda" Daugavpils filiāle | Until 22.06.2010 | 14 years ago |
|---|
Historical addresses
| Daugavpils, Mihoelsa iela 68-1A | Until 16.10.2013 | 11 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 48-2 | Until 01.10.2012 | 12 years ago |
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 | 61.92 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 39.7 KB | 05.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 39.7 KB | 05.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 31.01.2014 | 16.10.2013 | 1 |
Application |
TIF | 120.07 KB | 31.01.2014 | 14.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.55 KB | 31.01.2014 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 01.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 62.21 KB | 01.10.2012 | 27.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 01.10.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.4 KB | 28.06.2010 | 22.06.2010 | 1 |
Registration certificates |
TIF | 40.29 KB | 28.06.2010 | 22.06.2010 | 1 |
Application |
TIF | 56.89 KB | 28.06.2010 | 18.06.2010 | 3 |
Registration certificates |
TIF | 37.25 KB | 28.06.2010 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 25.05.2009 | 29.10.2008 | 2 |
Registration certificates |
TIF | 21.91 KB | 25.05.2009 | 29.10.2008 | 1 |
Application |
TIF | 81.86 KB | 25.05.2009 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 25.05.2009 | 16.10.2008 | 2 |
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