Moderator, SIA
Limited Liability Company, Micro 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, 27.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moderator" |
| Registration number, date | 40103177912, 30.06.2008 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.06.2008 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīgas rajons, Babītes pagasts, Brīvkalni, Druvas iela 1 | Until 15.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 438 | Until 24.07.2019 | 6 years ago |
| Rīga, Atbalss iela 14 | Until 29.08.2019 | 6 years ago |
| Rīga, Atbalss iela 6 | Until 28.06.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 28.06.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.06.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 11.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 30.61 KB | 11.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 857.43 KB | 11.06.2015 | 03.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 16.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 20.33 KB | 16.04.2009 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 34.03 KB | 16.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 16.62 KB | 24.03.2009 | 26.06.2008 | 1 |
Memorandum of association |
TIF | 35.35 KB | 24.03.2009 | 26.06.2008 | 2 |
Restricted documents
available by request to LR Company register
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
