AB-MODULA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 03.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB-MODULA" |
| Registration number, date | 40103187249, 22.08.2008 |
| VAT number | None (excluded 03.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2008 |
| Legal address | Rīga, Tvaikoņu iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.08.2008 (registered payment 22.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.01 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABModula Vadibas zinojums | ODT | ||||
2013 |
Annual report | 17.06.2014 | TIF (331.38 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (368.61 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (308.92 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (537.08 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (881.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.21 KB | 09.06.2015 | 11.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.11 KB | 02.06.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 44.56 KB | 12.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 11.23 KB | 12.07.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 15.12 KB | 23.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 26.08 KB | 17.04.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 32.26 KB | 17.04.2009 | 02.09.2008 | 1 |
Articles of Association |
TIF | 41.38 KB | 17.04.2009 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 33.41 KB | 17.04.2009 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 32.22 KB | 17.04.2009 | 14.08.2008 | 1 |
Memorandum of association |
TIF | 65.54 KB | 17.04.2009 | 12.08.2008 | 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 |
TIF | 80.81 KB | 09.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 115.8 KB | 09.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 09.06.2015 | 11.03.2015 | 1 |
Cover letter |
TIF | 20.34 KB | 02.06.2015 | 11.03.2015 | 1 |
Other documents |
TIF | 20.78 KB | 02.06.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 141.6 KB | 12.03.2015 | 03.03.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.23 KB | 12.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 12.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 12.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 71.31 KB | 12.07.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 23.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 67.17 KB | 23.04.2010 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 17.04.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.03 KB | 17.04.2009 | 05.02.2009 | 2 |
Application |
TIF | 136.6 KB | 17.04.2009 | 04.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 17.04.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 17.04.2009 | 13.01.2009 | 1 |
Application |
TIF | 188.93 KB | 17.04.2009 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.2 KB | 17.04.2009 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.44 KB | 17.04.2009 | 09.09.2008 | 2 |
Application |
TIF | 479.35 KB | 17.04.2009 | 04.09.2008 | 4 |
Sample report |
TIF | 32.16 KB | 17.04.2009 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 17.04.2009 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 17.04.2009 | 22.08.2008 | 1 |
Registration certificates |
TIF | 30.21 KB | 17.04.2009 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.77 KB | 17.04.2009 | 19.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 17.04.2009 | 14.08.2008 | 1 |
Application |
TIF | 168.24 KB | 17.04.2009 | 14.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 339.74 KB | 17.04.2009 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 23.04.2010 | 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.
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