AB-Modula & Co, 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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB-Modula & Co" |
| Registration number, date | 40103214829, 11.02.2009 |
| VAT number | None (excluded 01.06.2016) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR , registered 19.10.2015 (registered payment 19.10.2015: 2 840 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Rīga, Mazjumpravas iela 72 | Until 11.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Rušonu iela 5 k-1 -54 | Until 19.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 28.11.2013 | TIF (424.45 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (333.23 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (498.92 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (577.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.08 KB | 20.05.2016 | 06.05.2016 | 2 |
Shareholders’ register |
DOCX | 18.9 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 14.10.2015 | 23.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 07.10.2015 | 23.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 07.10.2015 | 23.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 03.11.2010 | 26.10.2010 | 1 |
Articles of Association |
TIF | 19.87 KB | 03.11.2010 | 26.10.2010 | 1 |
Shareholders’ register |
TIF | 13.05 KB | 03.11.2010 | 26.10.2010 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 26.10.2009 | 05.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 13.07.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 37.45 KB | 13.07.2009 | 21.05.2009 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 13.07.2009 | 21.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.54 KB | 13.07.2009 | 15.04.2009 | 1 |
Articles of Association |
TIF | 31.87 KB | 13.07.2009 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 14.62 KB | 13.07.2009 | 15.04.2009 | 1 |
Articles of Association |
TIF | 33.07 KB | 13.07.2009 | 05.02.2009 | 1 |
Memorandum of association |
TIF | 71.02 KB | 13.07.2009 | 05.02.2009 | 2 |
Articles of Association |
DOC | 33 KB | 07.10.2015 | 23.09.2001 | 1 |
Articles of Association |
DOC | 33 KB | 07.10.2015 | 23.09.2001 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.87 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 20.04.2017 | 20.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 22.09.2016 | 22.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 20.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 20.05.2016 | 11.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.84 KB | 20.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 134.76 KB | 20.05.2016 | 06.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.7 KB | 20.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.75 KB | 20.05.2016 | 06.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 96.26 KB | 20.05.2016 | 04.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 174.84 KB | 20.05.2016 | 29.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 76.28 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.29 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
EDOC | 70.96 KB | 14.10.2015 | 14.10.2015 | 4 |
Application |
DOCX | 43.94 KB | 14.10.2015 | 14.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 22.10.2015 | 07.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 22.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 46.33 KB | 14.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 31.33 KB | 14.10.2015 | 23.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.02 KB | 07.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.53 KB | 07.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.13 KB | 07.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 03.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 78.54 KB | 03.11.2010 | 26.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 03.11.2010 | 26.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 03.11.2010 | 26.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.85 KB | 26.10.2009 | 15.10.2009 | 2 |
Application |
TIF | 186.19 KB | 26.10.2009 | 05.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 26.10.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.69 KB | 26.10.2009 | 05.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.91 KB | 26.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 13.07.2009 | 01.06.2009 | 2 |
Application |
TIF | 167.16 KB | 13.07.2009 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.77 KB | 13.07.2009 | 27.05.2009 | 2 |
Sample report |
TIF | 38.76 KB | 13.07.2009 | 27.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.62 KB | 13.07.2009 | 21.05.2009 | 1 |
Purchase contracts |
TIF | 70.48 KB | 13.07.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.48 KB | 13.07.2009 | 05.05.2009 | 2 |
Application |
TIF | 194.2 KB | 13.07.2009 | 28.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 159.6 KB | 13.07.2009 | 28.04.2009 | 2 |
Sample report |
TIF | 36.96 KB | 13.07.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 13.07.2009 | 15.04.2009 | 1 |
Purchase contracts |
TIF | 70.27 KB | 13.07.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 13.07.2009 | 11.02.2009 | 1 |
Registration certificates |
TIF | 56.93 KB | 13.07.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 119.53 KB | 13.07.2009 | 06.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 13.07.2009 | 05.02.2009 | 1 |
Application |
TIF | 185.47 KB | 13.07.2009 | 05.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 13.07.2009 | 05.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.28 KB | 13.07.2009 | 05.02.2009 | 1 |
Articles of Association |
EDOC | 24.55 KB | 07.10.2015 | 23.09.2001 | 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