Moda Kapitāls Kuldīgas 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, 29.09.2021
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Moda Kapitāls Kuldīgas filiāle" |
| Registration number, date | 40003364792, 29.10.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Liepājas iela 18 – 1N, Kuldīga, Kuldīgas nov., LV-3301 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
| AS "LOMBARDS MODA KULDĪGAS FILIĀLE" | Until 22.06.2010 | 14 years ago |
|---|---|---|
| Akciju sabiedrības "Lombards Moda" Kuldīgas filiāle | Until 10.03.2009 | 15 years ago |
| Akciju sabiedrības "LOMBARDS MODA" KULDĪGAS FILIĀLE | Until 15.06.2004 | 20 years ago |
| Akciju sabiedrības "LOMBARDS MODA" "KULDĪGAS FILIĀLE" | Until 29.10.1997 | 27 years ago |
Historical addresses
| Kuldīga, Pilsētas laukums 6 | Until 18.01.2007 | 17 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Smilšu iela 10 | Until 10.03.2009 | 15 years ago |
| Kuldīgas rajons, Kuldīga, Liepājas iela 43-1 | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kuldīga, Liepājas iela 43 - 1 | Until 18.08.2020 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 233.41 KB | 19.08.2020 | 01.09.1997 | 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 |
EDOC | 61.99 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 39.14 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 39.14 KB | 29.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
225.57 KB | 18.08.2020 | 13.08.2020 | 3 | |
Application |
EDOC | 217.06 KB | 18.08.2020 | 13.08.2020 | 3 |
Application |
225.57 KB | 18.08.2020 | 13.08.2020 | 3 | |
Confirmation or consent to legal address |
119.15 KB | 18.08.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 119.81 KB | 18.08.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
119.15 KB | 18.08.2020 | 17.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 19.08.2020 | 22.06.2010 | 1 |
Registration certificates |
TIF | 110.37 KB | 19.08.2020 | 22.06.2010 | 2 |
Application |
TIF | 189.82 KB | 19.08.2020 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 19.08.2020 | 10.03.2009 | 1 |
Registration certificates |
TIF | 32.12 KB | 19.08.2020 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 19.08.2020 | 05.03.2009 | 1 |
Application |
TIF | 110.04 KB | 19.08.2020 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 52.8 KB | 19.08.2020 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 19.08.2020 | 18.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.18 KB | 19.08.2020 | 15.01.2007 | 2 |
Application |
TIF | 73.8 KB | 19.08.2020 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 19.08.2020 | 15.06.2004 | 1 |
Registration certificates |
TIF | 65.05 KB | 19.08.2020 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.62 KB | 19.08.2020 | 14.04.2004 | 2 |
Application |
TIF | 222.64 KB | 19.08.2020 | 07.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.98 KB | 19.08.2020 | 07.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 19.08.2020 | 29.10.1997 | 1 |
Registration certificates |
TIF | 73.39 KB | 19.08.2020 | 29.10.1997 | 1 |
Application |
TIF | 313.46 KB | 19.08.2020 | 27.10.1997 | 8 |
Registration certificates |
TIF | 58.17 KB | 19.08.2020 | 10.10.1997 | 1 |
Other documents |
TIF | 21.25 KB | 19.08.2020 | 03.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.5 KB | 19.08.2020 | 19.09.1997 | 2 |
Sample report |
TIF | 29.82 KB | 19.08.2020 | 17.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 19.08.2020 | 15.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 19.08.2020 | 01.09.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.92 KB | 19.08.2020 | 01.09.1997 | 2 |
Purchase/lease agreement |
TIF | 138.62 KB | 19.08.2020 | 17.07.1997 | 3 |
Copy of the personal identification document |
TIF | 62.63 KB | 19.08.2020 | 21.05.1997 | 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