MODA TOURS, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODA TOURS" |
| Registration number, date | 40003817631, 10.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Kuldīgas iela 9A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASADUL GT" | Until 12.02.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1a | Until 15.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 16a | Until 12.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 09.06.2009 | TIF (552.78 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (811.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.06 KB | 04.11.2010 | 10.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 04.11.2010 | 26.01.2007 | 1 |
Articles of Association |
TIF | 20.29 KB | 04.11.2010 | 26.01.2007 | 1 |
Shareholders’ register |
TIF | 29.48 KB | 04.11.2010 | 26.01.2007 | 1 |
Memorandum of Association |
TIF | 37.81 KB | 04.11.2010 | 22.03.2006 | 2 |
Articles of Association |
TIF | 17.28 KB | 04.11.2010 | 16.03.2006 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 902.61 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.18 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.61 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 25.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.8 KB | 25.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.81 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 11.08.2015 | 11.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.73 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.08.2015 | 06.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 07.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 04.11.2010 | 07.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.66 KB | 04.11.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 04.11.2010 | 15.01.2010 | 2 |
Application |
TIF | 144.74 KB | 04.11.2010 | 10.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 04.11.2010 | 10.12.2009 | 1 |
Sample report |
TIF | 21.98 KB | 04.11.2010 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 04.11.2010 | 23.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.81 KB | 04.11.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 04.11.2010 | 15.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.15 KB | 04.11.2010 | 05.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 04.11.2010 | 27.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.78 KB | 04.11.2010 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 04.11.2010 | 27.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.82 KB | 04.11.2010 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 04.11.2010 | 06.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.31 KB | 04.11.2010 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 04.11.2010 | 12.02.2007 | 2 |
Sample report |
TIF | 22.49 KB | 04.11.2010 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 04.11.2010 | 05.02.2007 | 2 |
Sample report |
TIF | 23.63 KB | 04.11.2010 | 05.02.2007 | 1 |
Application |
TIF | 148.86 KB | 04.11.2010 | 30.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 5.09 KB | 04.11.2010 | 26.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 04.11.2010 | 26.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.78 KB | 04.11.2010 | 26.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 04.11.2010 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 04.11.2010 | 27.09.2006 | 1 |
Submission/Application |
TIF | 12.08 KB | 04.11.2010 | 27.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 04.11.2010 | 10.04.2006 | 2 |
Other documents |
TIF | 13.62 KB | 04.11.2010 | 10.04.2006 | 1 |
Registration certificates |
TIF | 59.37 KB | 04.11.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 20.5 KB | 04.11.2010 | 10.04.2006 | 1 |
Registration certificates |
TIF | 17.41 KB | 04.11.2010 | 10.04.2006 | 1 |
Submission/Application |
TIF | 7.81 KB | 04.11.2010 | 04.04.2006 | 1 |
Submission/Application |
TIF | 16.21 KB | 04.11.2010 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 04.11.2010 | 24.03.2006 | 2 |
Application |
TIF | 93.74 KB | 04.11.2010 | 22.03.2006 | 3 |
Appraisal reports |
TIF | 13.42 KB | 04.11.2010 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 04.11.2010 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.57 KB | 04.11.2010 | 22.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 04.11.2010 | 16.03.2006 | 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