Mondo Moda, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Mondo Moda"
Legal form Limited liability company (SIA)
Registration number, date 40003630981, 19.05.2003
Register, Included in The Register Commercial register, 19.05.2003
SEPA identifier LV11ZZZ40003630981
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Krustkalni, Apiņu iela 3 - 11, LV-2123 Previous addresses
Other registered in this address
Postal address Apiņu iela 3 - 11, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. C12182. 19.05.2003
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 19.05.2003)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 19.05.2003)
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process 23.03.2010. Rīgas rajona tiesas 21.01.2010. spriedums lietā Nr. C33177108
Suspension of economic activity
  • 12.11.2015. Decision on the suspension of economic activity. From 25.11.2015. it is not allowed to perform transactions. (Source: SRS)
  • 19.11.2015. Valsts ieņēmumu dienesta 12.11.2015. lēmums Nr.30.1-8.72.2/3723 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2003 6 142.29 EUR" 853.72 EUR" 30.00 % 24.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2003 14 142.29 EUR" 1 992.02 EUR" 70.00 % 19.05.2003
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 52163 - 52170
 52163 - 52170
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  59496 - 63012
 59496 - 63012
Equity capital
  67068 - 67075
 67068 - 67075
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  90612 - 90642
 90612 - 90642
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  18094 , Companies
 18094 		Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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