MODAKS, 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, 13.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MODAKS" |
| Registration number, date | 40103447037, 12.08.2011 |
| VAT number | None (excluded 29.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.04.2017 (registered payment 20.04.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
Historical company names
| SIA "KROSH MODE" | Until 20.04.2017 | 8 years ago |
|---|---|---|
| SIA "KROŠ PLUS" | Until 03.01.2013 | 12 years ago |
Historical addresses
| Rīga, Upeņu iela 11 - 2B | Until 20.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums XML | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2011 |
Annual report | 12.08.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 91.2 KB | 11.04.2017 | 24.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 91.2 KB | 11.04.2017 | 24.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 91.2 KB | 07.04.2017 | 24.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 91.2 KB | 07.04.2017 | 24.03.2017 | 2 |
Articles of Association |
DOCX | 76.47 KB | 11.04.2017 | 23.03.2017 | 1 |
Articles of Association |
DOCX | 76.47 KB | 11.04.2017 | 23.03.2017 | 1 |
Articles of Association |
DOCX | 76.47 KB | 07.04.2017 | 23.03.2017 | 1 |
Articles of Association |
DOCX | 76.47 KB | 07.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
1.5 MB | 20.04.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1.51 MB | 11.04.2017 | 22.03.2017 | 2 | |
Shareholders’ register |
1.51 MB | 11.04.2017 | 22.03.2017 | 2 | |
Shareholders’ register |
1.5 MB | 11.04.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1.5 MB | 11.04.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1.5 MB | 07.04.2017 | 22.03.2017 | 2 | |
Shareholders’ register |
1.51 MB | 07.04.2017 | 22.03.2017 | 2 | |
Shareholders’ register |
1.5 MB | 07.04.2017 | 22.03.2017 | 2 | |
Shareholders’ register |
1.51 MB | 07.04.2017 | 22.03.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 6.19 KB | 07.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 16.02 KB | 07.01.2013 | 20.12.2012 | 1 |
Articles of Association |
TIF | 17 KB | 16.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 18.76 KB | 16.08.2011 | 09.08.2011 | 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 | 914.15 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 03.12.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.4 KB | 03.12.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.03 KB | 03.12.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 03.12.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.7 KB | 03.12.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.55 KB | 21.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 20.04.2017 | 20.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 11.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 11.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 288.52 KB | 11.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 284.12 KB | 11.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 07.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 284.12 KB | 07.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 288.52 KB | 07.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 20.5 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
9.54 MB | 11.04.2017 | 03.04.2017 | 9 | |
Application |
9.64 MB | 11.04.2017 | 03.04.2017 | 9 | |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 11.04.2017 | 03.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.37 KB | 11.04.2017 | 03.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 11.04.2017 | 03.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.37 KB | 07.04.2017 | 03.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 07.04.2017 | 03.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 07.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.78 KB | 11.04.2017 | 24.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 71.78 KB | 07.04.2017 | 24.03.2017 | 2 |
Articles of Association |
EDOC | 75.65 KB | 11.04.2017 | 23.03.2017 | 1 |
Articles of Association |
EDOC | 75.65 KB | 07.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 11.04.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.25 KB | 11.04.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 11.04.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 11.04.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.49 MB | 11.04.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.25 KB | 07.04.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 07.04.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 07.04.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.49 MB | 07.04.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 07.04.2017 | 22.03.2017 | 2 |
Application |
9.54 MB | 05.04.2017 | 22.03.2017 | 9 | |
Application |
9.64 MB | 05.04.2017 | 22.03.2017 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 07.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 61.66 KB | 07.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 49.07 KB | 07.01.2013 | 28.12.2012 | 2 |
Submission/Application |
TIF | 6.11 KB | 07.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.54 KB | 07.01.2013 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 51.03 KB | 16.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 16.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 77.2 KB | 16.08.2011 | 09.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 16.08.2011 | 09.08.2011 | 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.
Request documents in Company register