De Moda, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "De Moda"
Legal form Limited liability company (SIA)
Registration number, date 40103831843, 30.09.2014
Register, Included in The Register Commercial register, 30.09.2014
SEPA identifier LV51ZZZ40103831843
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Preiļu iela 2 - 3, LV-1073 Other registered in this address
Postal address Preiļu iela 2 - 3, Rīga, LV-1073
Registration certificate number, date Nr. K174914. 03.10.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.07.2024)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 4 383.08 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 22077280
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 280 10.00 EUR 2 800.00 EUR 100.00 % 280 22.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108763 - 108788
 108763 - 108788
Net turnover
  50314 - 50317 , Major
 50314 - 50317 		Major
Profit or loss
  81561 - 81567
 81561 - 81567
Equity capital
  46388
 46388
Fixed assets
  56949 - 56956
 56949 - 56956
Balance
  57404
 57404
Tangible assets
  53211 - 53219
 53211 - 53219
Liquidity
  41345 - 41346 , Companies
 41345 - 41346 		Companies
Profitability
  49036 , Companies
 49036 		Companies

About the company's comparative indices

De Moda mentioned in newspapers   De Moda zo.lv catalogue
Legal address on the map
De Moda Legal address on the map
Publications (0)