Modes istaba, SIA

Limited Liability Company, Micro company
Place in branch
393 by turnover
129 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Modes istaba"
Registration number, date 43603077361, 24.03.2017
VAT number LV43603077361 from 11.04.2017 Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Raiņa iela 3A – 28, Jelgava, LV-3001 Check address owners
Fixed capital 3 EUR, registered payment 24.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.48 0.06 0
Personal income tax (thousands, €) 0.19 -0.05 0
Statutory social insurance contributions (thousands, €) 0.31 0 -0.08
Average employees count 0 0 0

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2017
* 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 % 3 € 1 € 3 Latvia 24.03.2017 24.03.2017

Apply information changes

ML

"Modes istaba", SIA

Raiņa 3A, Jelgava, LV-3001 Check address owners

Apģērbi: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (975.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (2.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (4.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (521.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (595.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (587.88 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 18.05.2018  PDF (519.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116 KB 24.03.2017 14.02.2017 1

Articles of Association

DOC 116 KB 24.03.2017 14.02.2017 1

Memorandum of Association

DOC 122.5 KB 24.03.2017 14.02.2017 1

Memorandum of Association

DOC 122.5 KB 24.03.2017 14.02.2017 1

Shareholders’ register

PDF 931.39 KB 24.03.2017 14.02.2017 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

RTF 181.69 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.03.2017 24.03.2017 2

Confirmation or consent to legal address

PDF 488.64 KB 24.03.2017 21.03.2017 1

Confirmation or consent to legal address

PDF 519.54 KB 24.03.2017 21.03.2017 1

Announcement regarding the legal address

DOC 121.5 KB 24.03.2017 14.02.2017 1

Announcement regarding the legal address

DOC 121.5 KB 24.03.2017 14.02.2017 1

Announcement regarding the legal address

EDOC 53.19 KB 24.03.2017 14.02.2017 1

Articles of Association

EDOC 46.69 KB 24.03.2017 14.02.2017 1

Application

DOCX 35.02 KB 24.03.2017 14.02.2017 7

Application

DOCX 35.02 KB 24.03.2017 14.02.2017 7

Application

EDOC 47.39 KB 24.03.2017 14.02.2017 7

Memorandum of Association

EDOC 51.31 KB 24.03.2017 14.02.2017 1

Shareholders’ register

PDF 962.29 KB 24.03.2017 14.02.2017 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