Modes apģērbi plus, 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 | Economic activity suspended, 22.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Modes apģērbi plus" |
| Registration number, date | 40103254855, 22.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2009 |
| Legal address | Aleksandra Čaka iela 45 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 350.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 350.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 349.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 348.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 347.75 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 346.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 344.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 344.01 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 343.20 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 341.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 341.32 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 338.18 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 336.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.10 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.22 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 328.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.08 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 324.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 323.72 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 209.60 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 207.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 204.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 202.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 200.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 198.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 195.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 193.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 191.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 188.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Ukraine | 22.10.2009 | 22.10.2009 |
Historical addresses
| Rīga, Nīcgales iela 40-22 | Until 02.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi as par uz mumu 18MODES AP RBI PLUS SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par uz mumu17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi as par uz mumu16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 17.02.2010 | TIF (267.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.04 KB | 05.11.2009 | 19.10.2009 | 1 |
Memorandum of Association |
TIF | 79.25 KB | 05.11.2009 | 19.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 18.04.2024 | 18.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 13.11.2021 | 13.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 09.11.2011 | 02.11.2011 | 2 |
Other documents |
TIF | 40.97 KB | 09.11.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 29.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 264.63 KB | 09.11.2011 | 20.07.2011 | 4 |
Application |
TIF | 58.4 KB | 29.09.2011 | 20.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 29.09.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 05.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 92.03 KB | 05.01.2010 | 21.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 05.01.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 05.11.2009 | 22.10.2009 | 1 |
Registration certificates |
TIF | 62.25 KB | 05.11.2009 | 22.10.2009 | 1 |
Application |
TIF | 427.27 KB | 05.11.2009 | 20.10.2009 | 5 |
Application |
TIF | 224.62 KB | 05.11.2009 | 20.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 05.11.2009 | 20.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 05.11.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.94 KB | 05.11.2009 | 20.10.2009 | 3 |
Sample report |
TIF | 41.07 KB | 05.11.2009 | 20.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 05.11.2009 | 19.10.2009 | 1 |
Appraisal reports |
TIF | 41.93 KB | 05.11.2009 | 19.10.2009 | 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