F.G. Moduls, SIA
Limited Liability Company
Informational products
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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, 17.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "F.G. Moduls" |
| Registration number, date | 40103594032, 08.10.2012 |
| VAT number | None (excluded 24.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2012 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.53 | 7.36 |
| Personal income tax (thousands, €) | 0 | 0.95 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.33 | 7.63 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.10.2015.
Case number: C30482115 Started 12.10.2015,
ended 08.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.05.2017 |
09.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2016 13:00:00 |
23.03.2016 | Meeting of creditors | |
30.10.2015 |
06.11.2015 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.10.2015 |
15.10.2015 | Appointment of an administrator in an insolvency case |
Evere Elīna (Certificate nr. 00557)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.10.2015 |
15.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Evere Elīna |
Cēres iela 8A-4, Rīga, LV-1058 | Nr. 00557 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29172918
E-mail elina.evere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 08.10.2012 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 22.03.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.58 KB | 15.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 35.76 KB | 15.10.2012 | 08.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.56 KB | 15.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 15.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 18.41 KB | 10.10.2012 | 28.09.2012 | 1 |
Memorandum of Association |
TIF | 28.63 KB | 10.10.2012 | 28.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.54 KB | 17.05.2017 | 17.05.2017 | 1 |
Notary’s decision |
EDOC | 66.63 KB | 17.05.2017 | 17.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.2 KB | 16.05.2017 | 16.05.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 38.2 KB | 16.05.2017 | 16.05.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 50.86 KB | 16.05.2017 | 16.05.2017 | 2 |
Notary’s decision |
RTF | 179.62 KB | 09.05.2017 | 09.05.2017 | 1 |
Notary’s decision |
EDOC | 66.77 KB | 09.05.2017 | 09.05.2017 | 1 |
Court decision/judgement |
96.96 KB | 08.05.2017 | 08.05.2017 | 2 | |
Statement of the State Archives or an equivalent document |
TIF | 22.02 KB | 15.05.2017 | 17.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.38 KB | 19.04.2016 | 12.04.2016 | 4 |
Notary’s decision |
RTF | 179.68 KB | 23.03.2016 | 23.03.2016 | 1 |
Notary’s decision |
EDOC | 70.4 KB | 23.03.2016 | 23.03.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.73 KB | 22.03.2016 | 22.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62 KB | 22.03.2016 | 22.03.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.44 KB | 22.03.2016 | 22.03.2016 | 2 |
Notary’s decision |
TIF | 49.58 KB | 09.11.2015 | 06.11.2015 | 2 |
Court cover letter |
TIF | 17.04 KB | 09.11.2015 | 30.10.2015 | 1 |
Court decision/judgement |
TIF | 55.95 KB | 09.11.2015 | 30.10.2015 | 2 |
Notary’s decision |
TIF | 65.71 KB | 16.10.2015 | 15.10.2015 | 2 |
Court cover letter |
TIF | 21.77 KB | 16.10.2015 | 12.10.2015 | 1 |
Court decision/judgement |
TIF | 243.6 KB | 16.10.2015 | 12.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 15.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 279.52 KB | 15.10.2012 | 08.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.37 KB | 15.10.2012 | 08.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 15.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 15.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 10.10.2012 | 08.10.2012 | 2 |
Registration certificates |
TIF | 40.11 KB | 10.10.2012 | 08.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 10.10.2012 | 03.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 10.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 201.47 KB | 10.10.2012 | 28.09.2012 | 3 |
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