MOVADO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2018
Business form Limited Liability Company
Registered name SIA "MOVADO"
Registration number, date 40103648119, 14.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2013
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR , registered 08.12.2015 (registered payment 08.12.2015: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

Historical addresses

Rīga, Maskavas iela 431 - 64 Until 09.12.2015 10 years ago
Rīga, Zentenes iela 15 k-1 -85 Until 12.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 14.03.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 179.9 KB 09.12.2015 02.12.2015 1

Articles of Association

 PDF 149.66 KB 03.12.2015 26.11.2015 4

Regulations for the increase/reduction of the equity

 PDF 83.82 KB 03.12.2015 26.11.2015 1

Shareholders’ register

PDF 230.48 KB 03.12.2015 26.11.2015 1

Shareholders’ register

TIF 46.36 KB 14.05.2015 28.04.2015 2

Amendments to the Articles of Association

 TIF 7.29 KB 30.03.2015 20.03.2015 1

Articles of Association

 TIF 8.26 KB 30.03.2015 20.03.2015 1

Shareholders’ register

TIF 29.77 KB 30.03.2015 20.03.2015 2

Articles of Association

 TIF 20.12 KB 28.03.2013 06.03.2013 1

Memorandum of Association

 TIF 34.95 KB 28.03.2013 06.03.2013 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 915.74 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 97.77 KB 10.04.2018 10.04.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.89 KB 03.07.2017 21.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.84 KB 21.12.2015 16.12.2015 2

Application

 TIF 118.3 KB 21.12.2015 10.12.2015 4

Consent of a member of the Board / executive director

 TIF 10.1 KB 21.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.04 KB 14.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 08.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 08.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 11.73 KB 21.12.2015 03.12.2015 1

Application

 TIF 430.41 KB 14.12.2015 03.12.2015 3

Confirmation or consent to legal address

 TIF 24.5 KB 14.12.2015 03.12.2015 1

Power of attorney, act of empowerment

 TIF 25.61 KB 14.12.2015 03.12.2015 1

Articles of Association

 PDF 167.52 KB 03.12.2015 26.11.2015 4

Application

 PDF 529.47 KB 03.12.2015 26.11.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 132.42 KB 03.12.2015 26.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 97.21 KB 03.12.2015 26.11.2015 1

Protocols/decisions of a company/organisation

 PDF 109.15 KB 03.12.2015 26.11.2015 1

Regulations for the increase/reduction of the equity

 PDF 112.96 KB 03.12.2015 26.11.2015 1

Shareholders’ register

PDF 258.15 KB 03.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 14.05.2015 12.05.2015 2

Application

 TIF 136.92 KB 14.05.2015 29.04.2015 5

Confirmation or consent to legal address

 TIF 8.95 KB 14.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 TIF 66.48 KB 14.05.2015 28.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.94 KB 30.03.2015 25.03.2015 2

Application

 TIF 83.33 KB 30.03.2015 20.03.2015 3

Protocols/decisions of a company/organisation

 TIF 14.09 KB 30.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 28.03.2013 14.03.2013 2

Registration certificates

 TIF 54.18 KB 28.03.2013 14.03.2013 1

Announcement regarding the legal address

 TIF 12.03 KB 28.03.2013 06.03.2013 1

Application

 TIF 477.54 KB 28.03.2013 06.03.2013 5
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