Modir, 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Modir" |
| Registration number, date | 40103395996, 22.03.2011 |
| VAT number | None (excluded 13.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Skolas iela 24 – 34, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 35 000 EUR , registered 23.07.2015 (registered payment 07.01.2016: 35 000 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Aleksandra Čaka iela 109 - 49 | Until 24.05.2018 | 8 years ago |
|---|---|---|
| Rīga, Stirnu iela 13A-1 | Until 25.09.2012 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2016.
Case number: C30834216 Started 19.12.2016,
ended 02.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.04.2019 |
09.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2017 11:30:00 |
14.03.2017 | Meeting of creditors | |
19.12.2016 |
20.12.2016 | Appointment of an administrator in an insolvency case |
Stoļarova Maija (Certificate nr. 00381)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.12.2016 |
20.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stoļarova Maija |
Dobeles novads, Dobele, Meža prospekts 67, LV-3701 | Nr. 00381 (valid from 12.10.2019 till 11.10.2021) |
Phone 27659553
E-mail administrators_ms@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.02.2015 - 31.01.2016 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015-16 | |||||
2014 |
Annual report | 01.02.2014 - 31.01.2015 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-15 | |||||
2013 |
Annual report | 01.02.2013 - 31.01.2014 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013-14 | |||||
2012 |
Annual report | 01.02.2012 - 31.01.2013 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Modir 2012-2013 | |||||
2011 |
Annual report | 23.03.2011 - 31.01.2012 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Modir 2011-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 13.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
TIF | 101.51 KB | 11.01.2016 | 30.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 67.57 KB | 27.07.2015 | 29.01.2015 | 3 |
Articles of Association |
TIF | 110.42 KB | 27.07.2015 | 29.01.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.34 KB | 27.07.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 101.18 KB | 27.07.2015 | 29.01.2015 | 6 |
Articles of Association |
TIF | 16.6 KB | 25.06.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 57.18 KB | 25.06.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 114.45 KB | 17.12.2013 | 23.10.2013 | 3 |
Shareholders’ register |
TIF | 111.13 KB | 17.12.2013 | 09.10.2013 | 4 |
Translations of registration certificates of foreign companies |
TIF | 129.58 KB | 17.12.2013 | 30.09.2013 | 5 |
Amendments to the Articles of Association |
TIF | 8.41 KB | 07.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 14.54 KB | 07.02.2012 | 25.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.94 KB | 07.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 26.83 KB | 07.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 28.68 KB | 05.01.2012 | 09.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.47 KB | 07.02.2012 | 24.11.2011 | 3 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 10.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 17.92 KB | 10.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 64.01 KB | 25.03.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 63.74 KB | 25.03.2011 | 18.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.71 KB | 10.04.2019 | 10.04.2019 | 1 |
Notary’s decision |
EDOC | 69.85 KB | 10.04.2019 | 10.04.2019 | 1 |
Notary’s decision |
RTF | 191.21 KB | 09.04.2019 | 09.04.2019 | 2 |
Notary’s decision |
EDOC | 69.97 KB | 09.04.2019 | 09.04.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.83 KB | 10.04.2019 | 08.04.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 52.98 KB | 10.04.2019 | 08.04.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 38.83 KB | 10.04.2019 | 08.04.2019 | 3 |
Court decision/judgement |
TIF | 155.83 KB | 08.04.2019 | 02.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
EDOC | 54.8 KB | 24.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 41.49 KB | 24.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 41.49 KB | 24.05.2018 | 21.05.2018 | 4 |
Confirmation or consent to legal address |
646.32 KB | 24.05.2018 | 17.05.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 892.87 KB | 24.05.2018 | 17.05.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 671.71 KB | 24.05.2018 | 17.05.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 19.53 KB | 24.05.2018 | 17.05.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.35 MB | 30.03.2017 | 29.03.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.37 MB | 30.03.2017 | 29.03.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.2 KB | 30.03.2017 | 29.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.13 KB | 30.03.2017 | 29.03.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.87 KB | 30.03.2017 | 29.03.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.87 KB | 30.03.2017 | 29.03.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.13 KB | 30.03.2017 | 29.03.2017 | 1 |
Notary’s decision |
EDOC | 70.75 KB | 14.03.2017 | 14.03.2017 | 1 |
Notary’s decision |
RTF | 180.57 KB | 14.03.2017 | 14.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.46 KB | 13.03.2017 | 13.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.67 KB | 13.03.2017 | 13.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 13.03.2017 | 13.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.04.2019 | 23.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.04.2019 | 23.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.39 KB | 10.04.2019 | 23.02.2017 | 1 |
Notary’s decision |
TIF | 68.87 KB | 23.12.2016 | 20.12.2016 | 2 |
Court decision/judgement |
TIF | 207.45 KB | 23.12.2016 | 19.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 27.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 114.52 KB | 11.01.2016 | 29.05.2015 | 2 |
Application |
TIF | 86.19 KB | 27.07.2015 | 29.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.25 KB | 27.07.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.45 KB | 27.07.2015 | 29.01.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 11.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 25.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 74.49 KB | 25.06.2014 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 25.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 17.12.2013 | 14.12.2013 | 1 |
Application |
TIF | 83.6 KB | 17.12.2013 | 11.12.2013 | 2 |
Other documents |
TIF | 103.03 KB | 17.12.2013 | 28.11.2013 | 3 |
Other documents |
TIF | 120.46 KB | 17.12.2013 | 23.10.2013 | 4 |
Other documents |
TIF | 130.85 KB | 17.12.2013 | 03.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.15 KB | 26.09.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.33 KB | 26.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 348.66 KB | 26.09.2012 | 10.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.97 KB | 26.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 07.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 75.47 KB | 07.02.2012 | 30.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.2 KB | 07.02.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 07.02.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 07.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 54.64 KB | 05.01.2012 | 20.12.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 90.24 KB | 05.01.2012 | 12.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 10.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 92.62 KB | 10.05.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 10.05.2011 | 29.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.3 KB | 10.05.2011 | 28.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.55 KB | 10.05.2011 | 28.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.56 KB | 25.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 144.46 KB | 25.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 509.47 KB | 25.03.2011 | 21.03.2011 | 5 |
Announcement regarding the legal address |
TIF | 37.53 KB | 25.03.2011 | 18.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.04 KB | 25.03.2011 | 18.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.79 KB | 25.03.2011 | 18.03.2011 | 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