MODERN CITY HOLDING, 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, 21.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODERN CITY HOLDING" |
| Registration number, date | 40003729108, 21.02.2005 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 21.02.2005 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.12.2015 (registered payment 22.12.2015: 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, €) | 0.05 | 0.8 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOLLE PA" | Until 27.03.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Martas iela 7 | Until 20.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 53-11a | Until 19.07.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.04.2009.
Case number: 27134509/1 Started 20.04.2009,
ended 25.03.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noslēgts izlīgums
|
|||
25.03.2014 |
26.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.10.2013 |
30.10.2013 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2013 12:30:00 |
02.07.2013 | Kārtējā kreditoru sapulce | |
22.03.2013 15:00:00 |
07.03.2013 | Kārtējā kreditoru sapulce | |
15.11.2012 12:00:00 |
29.10.2012 | Kārtējā kreditoru sapulce | |
24.08.2012 12:00:00 |
09.08.2012 | Kārtējā kreditoru sapulce | |
07.08.2012 10:30:00 |
23.07.2012 | Kārtējā kreditoru sapulce | |
09.09.2009 13:00:00 |
20.08.2009 | Pirmā kreditoru sapulce | |
09.09.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.06.2009 |
15.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.04.2009 |
24.04.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
20.04.2009 |
22.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (129.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (130.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (138.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (461.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (905.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (91.15 KB) | €7.00 |
2013 |
Annual report | 28.05.2014 | TIF (1.57 MB) | ||
2012 |
Annual report | 17.04.2013 | TIF (194.21 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (222.27 KB) | ||
2010 |
Annual report | 07.02.2011 | TIF (93.98 KB) | ||
2009 |
Annual report | 16.09.2009 | TIF (116.09 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (335.54 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (382.55 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (289.64 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (338.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 106.03 KB | 20.12.2017 | 18.12.2017 | 3 |
Articles of Association |
TIF | 53.2 KB | 29.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 41.76 KB | 29.12.2015 | 15.12.2015 | 2 |
Articles of Association |
TIF | 29.65 KB | 21.10.2015 | 25.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.44 KB | 21.10.2015 | 25.09.2015 | 1 |
Shareholders’ register |
TIF | 20.46 KB | 21.10.2015 | 25.09.2015 | 1 |
Shareholders’ register |
TIF | 58.71 KB | 11.08.2015 | 21.07.2015 | 2 |
Articles of Association |
TIF | 69.51 KB | 24.01.2014 | 19.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.77 KB | 24.01.2014 | 19.12.2013 | 1 |
Shareholders’ register |
TIF | 63.5 KB | 24.01.2014 | 19.12.2013 | 2 |
Shareholders’ register |
TIF | 78.49 KB | 24.01.2014 | 19.12.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 01.07.2013 | 01.07.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 06.03.2013 | 05.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 26.10.2012 | 25.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 26.10.2012 | 25.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 23.07.2012 | 22.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.03 KB | 24.08.2009 | 17.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.25 KB | 24.08.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 23.57 KB | 23.12.2009 | 20.03.2006 | 1 |
Articles of Association |
TIF | 25.61 KB | 23.12.2009 | 07.02.2006 | 1 |
Shareholders’ register |
TIF | 9.18 KB | 23.12.2009 | 07.02.2006 | 1 |
Articles of Association |
TIF | 23.78 KB | 23.12.2009 | 02.02.2005 | 1 |
Memorandum of association |
TIF | 69.89 KB | 23.12.2009 | 02.02.2005 | 2 |
Shareholders’ register |
TIF | 14.86 KB | 23.12.2009 | 02.02.2005 | 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 | 189.32 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.07.2020 | 21.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 20.07.2020 | 20.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.5 KB | 20.07.2020 | 20.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 20.07.2020 | 20.07.2020 | 1 |
Application |
172.59 KB | 21.07.2020 | 16.07.2020 | 2 | |
Application |
189.88 KB | 21.07.2020 | 16.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 08.05.2020 | 08.05.2020 | 2 |
Consent of the liquidator |
58.51 KB | 08.05.2020 | 05.05.2020 | 1 | |
Consent of the liquidator |
88.33 KB | 08.05.2020 | 05.05.2020 | 1 | |
Application |
202.3 KB | 08.05.2020 | 23.04.2020 | 2 | |
Application |
185.24 KB | 08.05.2020 | 23.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
142.27 KB | 08.05.2020 | 23.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
113.43 KB | 08.05.2020 | 23.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 61.07 KB | 20.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.59 KB | 20.12.2017 | 18.12.2017 | 3 |
Application |
TIF | 60.8 KB | 13.12.2017 | 04.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 13.12.2017 | 04.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 13.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 55.76 KB | 29.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.04 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 187.26 KB | 21.10.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.7 KB | 21.10.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 11.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 43.73 KB | 11.08.2015 | 30.07.2015 | 1 |
Notary’s decision |
TIF | 49.66 KB | 27.03.2014 | 26.03.2014 | 1 |
Court decision/judgement |
TIF | 638.05 KB | 27.03.2014 | 25.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 24.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 131.32 KB | 24.01.2014 | 19.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 24.01.2014 | 19.12.2013 | 1 |
Appraisal reports |
TIF | 107.74 KB | 24.01.2014 | 19.12.2013 | 2 |
Other documents |
TIF | 25.55 KB | 24.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 24.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 29.11.2013 | 29.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 273.98 KB | 27.11.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 22.11.2013 | 20.11.2013 | 2 |
Application |
TIF | 142.57 KB | 22.11.2013 | 19.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 22.11.2013 | 19.11.2013 | 2 |
Notary’s decision |
TIF | 46 KB | 31.10.2013 | 30.10.2013 | 2 |
Court decision/judgement |
TIF | 191.83 KB | 31.10.2013 | 29.10.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.36 KB | 08.11.2013 | 12.08.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 490.91 KB | 21.08.2013 | 12.08.2013 | 13 |
Notary’s decision |
TIF | 475.16 KB | 03.07.2013 | 02.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.16 KB | 01.07.2013 | 01.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.53 KB | 01.07.2013 | 01.07.2013 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 27.16 KB | 01.07.2013 | 01.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 576.62 KB | 08.04.2013 | 22.03.2013 | 20 |
Notary’s decision |
TIF | 34.85 KB | 08.03.2013 | 07.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.85 MB | 06.03.2013 | 05.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.85 MB | 06.03.2013 | 05.03.2013 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 1.85 MB | 06.03.2013 | 05.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 288.55 KB | 28.11.2012 | 15.11.2012 | 8 |
Notary’s decision |
TIF | 35.32 KB | 30.10.2012 | 29.10.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 934.22 KB | 26.10.2012 | 25.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 26.10.2012 | 25.10.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 939.56 KB | 26.10.2012 | 25.10.2012 | 3 |
Cover letter |
EDOC | 932.41 KB | 26.10.2012 | 25.10.2012 | 1 |
Cover letter |
DOC | 31 KB | 26.10.2012 | 25.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 307.66 KB | 02.10.2012 | 24.08.2012 | 8 |
Notary’s decision |
TIF | 32.67 KB | 10.08.2012 | 09.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 2.3 MB | 21.08.2012 | 07.08.2012 | 38 |
Announcement of the creditors’ meeting |
EDOC | 554.91 KB | 08.08.2012 | 07.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 560.1 KB | 08.08.2012 | 07.08.2012 | 3 |
Cover letter |
EDOC | 552.97 KB | 08.08.2012 | 07.08.2012 | 1 |
Notary’s decision |
TIF | 85.88 KB | 25.07.2012 | 23.07.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 458.55 KB | 23.07.2012 | 22.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 463.65 KB | 23.07.2012 | 22.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.01 KB | 07.12.2011 | 07.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 287.51 KB | 05.12.2011 | 05.12.2011 | 1 |
Notary’s decision |
TIF | 41.65 KB | 16.09.2009 | 15.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 145.66 KB | 16.09.2009 | 09.09.2009 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 35.71 KB | 16.09.2009 | 09.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 602.38 KB | 16.09.2009 | 09.09.2009 | 20 |
Notary’s decision |
TIF | 38.48 KB | 24.08.2009 | 20.08.2009 | 2 |
Other insolvency documents |
TIF | 7.22 KB | 24.08.2009 | 18.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.52 KB | 24.08.2009 | 17.08.2009 | 4 |
Notary’s decision |
TIF | 46.78 KB | 16.06.2009 | 15.06.2009 | 2 |
Court decision/judgement |
TIF | 155.11 KB | 16.06.2009 | 11.06.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.88 KB | 23.12.2009 | 02.05.2009 | 3 |
Notary’s decision |
TIF | 36.22 KB | 27.04.2009 | 24.04.2009 | 2 |
Court decision/judgement |
TIF | 39.75 KB | 27.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 32.96 KB | 23.04.2009 | 22.04.2009 | 2 |
Court decision/judgement |
TIF | 42.03 KB | 23.04.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 23.04.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 23.04.2009 | 25.02.2009 | 2 |
Application |
TIF | 85 KB | 23.04.2009 | 19.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 23.04.2009 | 19.02.2009 | 1 |
Sample report |
TIF | 25.91 KB | 23.04.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 23.12.2009 | 19.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.15 KB | 23.12.2009 | 17.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 23.12.2009 | 07.07.2006 | 1 |
Application |
TIF | 37.19 KB | 23.12.2009 | 07.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 23.12.2009 | 27.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 23.12.2009 | 22.03.2006 | 2 |
Application |
TIF | 67.55 KB | 23.12.2009 | 20.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 23.12.2009 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 23.12.2009 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 23.12.2009 | 15.02.2006 | 2 |
Application |
TIF | 138.58 KB | 23.12.2009 | 07.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 23.12.2009 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 23.12.2009 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 23.12.2009 | 21.02.2005 | 2 |
Registration certificates |
TIF | 19.61 KB | 23.12.2009 | 21.02.2005 | 1 |
Registration certificates |
TIF | 29.14 KB | 23.12.2009 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 23.12.2009 | 16.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 23.12.2009 | 04.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 23.12.2009 | 02.02.2005 | 1 |
Application |
TIF | 159.34 KB | 23.12.2009 | 02.02.2005 | 4 |
Sample report |
TIF | 25.6 KB | 23.12.2009 | 02.02.2005 | 1 |
Other documents |
TIF | 121.42 KB | 23.12.2009 | 28.01.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 23.12.2009 | 17.01.2005 | 3 |
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