Modeo City, SIA
Limited Liability Company, Micro 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, 11.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Modeo City" |
| Registration number, date | 40103513402, 17.02.2012 |
| VAT number | None (excluded 03.09.2020) Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | "Atmatas", Artjomovka, Andzeļu pag., Krāslavas nov., LV-5696 Check address owners |
| Fixed capital | 2 842 EUR , registered 10.11.2016 (registered payment 10.11.2016: 2 842 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.17 | 10.37 |
| Personal income tax (thousands, €) | 0 | 0.74 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.97 | 4.47 |
| Average employees count | 0 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
Historical company names
| SIA "Modeo 8" | Until 08.07.2020 | 4 years ago |
|---|
Historical addresses
| Dagdas nov., Andzeļu pag., Artjomovka, "Atmatas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Staiceles iela 1 k-1 - 21 | Until 08.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (79.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (78.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (906.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Modeo | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zi | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.6 KB | 08.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 14.6 KB | 08.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 08.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 90.37 KB | 12.07.2016 | 06.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 90.37 KB | 12.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
1.5 MB | 07.11.2016 | 30.06.2016 | 2 | |
Shareholders’ register |
1.5 MB | 07.11.2016 | 30.06.2016 | 2 | |
Articles of Association |
DOCX | 80.2 KB | 12.07.2016 | 25.06.2016 | 1 |
Articles of Association |
DOCX | 80.2 KB | 12.07.2016 | 25.06.2016 | 1 |
Articles of Association |
TIF | 133.1 KB | 21.02.2012 | 14.02.2012 | 3 |
Memorandum of Association |
TIF | 74.65 KB | 21.02.2012 | 14.02.2012 | 2 |
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 | 96.09 KB | 11.07.2022 | 11.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.8 KB | 20.01.2021 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.61 KB | 20.01.2021 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.26 KB | 20.01.2021 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 45.27 KB | 16.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 45.27 KB | 16.07.2020 | 14.07.2020 | 3 |
Application |
EDOC | 50.45 KB | 16.07.2020 | 14.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 51.13 KB | 07.07.2020 | 07.07.2020 | 5 |
Application |
EDOC | 56.28 KB | 07.07.2020 | 07.07.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 20.73 KB | 08.07.2020 | 03.07.2020 | 1 |
Articles of Association |
EDOC | 20.73 KB | 08.07.2020 | 03.07.2020 | 1 |
Confirmation or consent to legal address |
80.67 KB | 08.07.2020 | 03.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 84.9 KB | 08.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.98 KB | 08.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 08.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 08.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
EDOC | 6.06 MB | 07.11.2016 | 07.11.2016 | 24 |
Application |
6.33 MB | 07.11.2016 | 07.11.2016 | 24 | |
Application |
6.33 MB | 07.11.2016 | 07.11.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 69.95 KB | 12.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 07.11.2016 | 30.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
268.91 KB | 12.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
EDOC | 63.97 KB | 12.07.2016 | 25.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.15 KB | 12.07.2016 | 25.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.72 KB | 12.07.2016 | 25.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.72 KB | 12.07.2016 | 25.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.86 KB | 21.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 54.43 KB | 21.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 210.15 KB | 21.02.2012 | 16.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.48 KB | 21.02.2012 | 16.02.2012 | 1 |
Submission/Application |
TIF | 20.45 KB | 21.02.2012 | 16.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 21.02.2012 | 14.02.2012 | 1 |
Appraisal reports |
TIF | 36.04 KB | 21.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 21.02.2012 | 14.02.2012 | 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