MODENA, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.08.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODENA" |
| Registration number, date | 40003355906, 26.08.1997 |
| VAT number | None (excluded 22.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Rīga, Višķu iela 1-76 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2003 (registered payment 04.06.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 383-15 | Until 25.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Zemes iela 3-49 | Until 08.10.2001 | 24 years ago |
| Rīga, Maskavas iela 383-15 | Until 10.02.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.07.2008 | TIF (306.68 KB) | ||
2003 |
Annual report | 08.07.2008 | TIF (2.8 MB) | ||
2002 |
Annual report | 08.07.2008 | TIF (2.19 MB) | ||
2001 |
Annual report | 08.07.2008 | TIF (3.42 MB) | ||
1998 |
Annual report | 08.07.2008 | TIF (2.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.07 KB | 08.07.2008 | 02.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.18 KB | 08.07.2008 | 11.11.2004 | 1 |
Articles of Association |
TIF | 176.67 KB | 08.07.2008 | 11.11.2004 | 3 |
Shareholders’ register |
TIF | 32.22 KB | 08.07.2008 | 11.11.2004 | 1 |
Articles of Association |
TIF | 728.19 KB | 08.07.2008 | 19.05.2003 | 7 |
Shareholders’ register |
TIF | 41.21 KB | 08.07.2008 | 19.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.54 KB | 08.07.2008 | 20.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 95.27 KB | 08.07.2008 | 08.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 47.02 KB | 08.07.2008 | 11.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 37.53 KB | 08.07.2008 | 04.09.1997 | 1 |
Articles of Association |
TIF | 979.01 KB | 08.07.2008 | 06.08.1997 | 10 |
Memorandum of Association |
TIF | 31.26 KB | 08.07.2008 | 06.08.1997 | 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 | 70.71 KB | 09.07.2008 | 24.08.2007 | 1 |
Application |
TIF | 99 KB | 09.07.2008 | 21.08.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.81 KB | 09.07.2008 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 09.07.2008 | 02.07.2007 | 2 |
Application |
TIF | 155.6 KB | 09.07.2008 | 26.06.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 31.01 KB | 08.07.2008 | 26.06.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 171.41 KB | 08.07.2008 | 26.06.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 195.33 KB | 08.07.2008 | 26.06.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 58.78 KB | 08.07.2008 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.23 KB | 08.07.2008 | 21.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 126.2 KB | 08.07.2008 | 16.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.29 KB | 08.07.2008 | 14.05.2007 | 2 |
Application |
TIF | 349.79 KB | 08.07.2008 | 07.05.2007 | 2 |
Sample report |
TIF | 87.56 KB | 08.07.2008 | 03.05.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 248.35 KB | 08.07.2008 | 27.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 225.19 KB | 08.07.2008 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 08.07.2008 | 16.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 145 KB | 08.07.2008 | 13.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 08.07.2008 | 12.05.2005 | 2 |
Application |
TIF | 503.14 KB | 08.07.2008 | 09.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 176.71 KB | 08.07.2008 | 09.05.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.1 KB | 08.07.2008 | 02.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 08.07.2008 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.29 KB | 08.07.2008 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 08.07.2008 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 08.07.2008 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 168.36 KB | 08.07.2008 | 22.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 26.08 KB | 08.07.2008 | 11.11.2004 | 1 |
Application |
TIF | 955.31 KB | 08.07.2008 | 11.11.2004 | 6 |
Consent of the auditor |
TIF | 26.13 KB | 08.07.2008 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.73 KB | 08.07.2008 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.46 KB | 08.07.2008 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.98 KB | 08.07.2008 | 11.11.2004 | 2 |
Sample report |
TIF | 40.92 KB | 08.07.2008 | 03.06.2004 | 1 |
Sample report |
TIF | 46.11 KB | 08.07.2008 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 08.07.2008 | 04.06.2003 | 1 |
Registration certificates |
TIF | 103.6 KB | 08.07.2008 | 04.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 33.09 KB | 08.07.2008 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 157.19 KB | 08.07.2008 | 20.05.2003 | 2 |
Application |
TIF | 474.24 KB | 08.07.2008 | 19.05.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 08.07.2008 | 19.05.2003 | 1 |
Registration certificates |
TIF | 251.88 KB | 08.07.2008 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 144.7 KB | 08.07.2008 | 24.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 08.07.2008 | 20.09.2001 | 1 |
Submission/Application |
TIF | 20.24 KB | 08.07.2008 | 20.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 08.07.2008 | 06.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 08.07.2008 | 10.02.1999 | 1 |
Registration certificates |
TIF | 109.98 KB | 08.07.2008 | 10.02.1999 | 1 |
Registration certificates |
TIF | 345.47 KB | 08.07.2008 | 10.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 70.91 KB | 08.07.2008 | 09.02.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.11 KB | 08.07.2008 | 08.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.26 KB | 08.07.2008 | 08.02.1999 | 1 |
Sample report |
TIF | 47.98 KB | 08.07.2008 | 08.02.1999 | 1 |
Submission/Application |
TIF | 19.62 KB | 08.07.2008 | 08.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 08.07.2008 | 11.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 162.93 KB | 08.07.2008 | 27.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 08.07.2008 | 18.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 08.07.2008 | 04.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 75.63 KB | 08.07.2008 | 04.09.1997 | 2 |
Submission/Application |
TIF | 23.52 KB | 08.07.2008 | 04.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 08.07.2008 | 26.08.1997 | 1 |
Registration certificates |
TIF | 398.56 KB | 08.07.2008 | 26.08.1997 | 1 |
Registration certificates |
TIF | 275.68 KB | 08.07.2008 | 26.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 138.87 KB | 08.07.2008 | 12.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.11 KB | 08.07.2008 | 11.08.1997 | 1 |
Sample report |
TIF | 60.25 KB | 08.07.2008 | 11.08.1997 | 1 |
Copy of the personal identification document |
TIF | 487.07 KB | 08.07.2008 | 16.09.1994 | 2 |
Copy of the personal identification document |
TIF | 495.8 KB | 08.07.2008 | 16.09.1994 | 1 |
Copy of the personal identification document |
TIF | 1.09 MB | 08.07.2008 | 30.10.1992 | 2 |
Application |
TIF | 664.75 KB | 08.07.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 30.71 KB | 08.07.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 08.07.2008 | 1 | |
Submission/Application |
TIF | 23.87 KB | 08.07.2008 | 1 | |
Submission/Application |
TIF | 50.9 KB | 08.07.2008 | 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