MODERN CITY PROPERTIES, 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, 11.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODERN CITY PROPERTIES" |
| Registration number, date | 40003707878, 29.10.2004 |
| VAT number | None (excluded 11.05.2012) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Rīga, Martas iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.10.2004 (registered payment 24.02.2005: 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, Dzirnavu iela 53-11a | Until 19.07.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 29.12.2010.
Case number: C2725710 Started 29.12.2010,
ended 02.05.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.05.2012 |
08.05.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.10.2011 16:00:00 |
03.10.2011 | Meeting of creditors | |
29.12.2010 |
30.12.2010 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.12.2010 |
30.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
| Process 2. Legal protection process: 05.10.2010.
Case number: C27219310/2 Started 05.10.2010,
ended 03.12.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
03.12.2010 |
06.12.2010 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.10.2010 |
12.10.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.10.2010 |
07.10.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 12.03.2010.
Case number: C271328/10 Started 12.03.2010,
ended 26.04.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
26.04.2010 |
28.04.2010 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.03.2010 |
18.03.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.03.2010 |
16.03.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | RAR (1010.14 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 16.06.2007 | TIF (572.91 KB) | ||
2005 |
Annual report | 22.02.2007 | PDF (593.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 24.95 KB | 04.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 25.86 KB | 19.10.2009 | 07.02.2006 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 19.10.2009 | 07.02.2006 | 1 |
Shareholders’ register |
TIF | 11.02 KB | 19.10.2009 | 15.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.22 KB | 19.10.2009 | 02.02.2005 | 1 |
Articles of Association |
TIF | 27.82 KB | 19.10.2009 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 19.10.2009 | 21.12.2004 | 1 |
Articles of Association |
TIF | 20.06 KB | 19.10.2009 | 18.10.2004 | 1 |
Memorandum of Association |
TIF | 61.44 KB | 19.10.2009 | 18.10.2004 | 2 |
Shareholders’ register |
TIF | 11.57 KB | 19.10.2009 | 18.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 273.98 KB | 27.11.2013 | 27.11.2013 | 1 |
Notary’s decision |
TIF | 30.59 KB | 14.05.2012 | 11.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 30.18 KB | 14.05.2012 | 09.05.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.14 KB | 14.05.2012 | 08.05.2012 | 1 |
Notary’s decision |
TIF | 34.54 KB | 09.05.2012 | 08.05.2012 | 2 |
Court decision/judgement |
TIF | 42.58 KB | 09.05.2012 | 02.05.2012 | 1 |
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 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 869.71 KB | 03.11.2011 | 14.10.2011 | 14 |
Notary’s decision |
TIF | 32.4 KB | 04.10.2011 | 03.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.06 KB | 04.10.2011 | 29.09.2011 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 21.71 KB | 04.10.2011 | 29.09.2011 | 1 |
Notary’s decision |
TIF | 64.55 KB | 31.08.2011 | 30.08.2011 | 2 |
Notary’s decision |
TIF | 45.81 KB | 03.01.2011 | 30.12.2010 | 2 |
Court decision/judgement |
TIF | 87.25 KB | 03.01.2011 | 29.12.2010 | 2 |
Notary’s decision |
TIF | 37.16 KB | 07.12.2010 | 06.12.2010 | 2 |
Court decision/judgement |
TIF | 22.52 KB | 07.12.2010 | 03.12.2010 | 1 |
Notary’s decision |
TIF | 38.37 KB | 13.10.2010 | 12.10.2010 | 2 |
Court decision/judgement |
TIF | 32.68 KB | 13.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 34.82 KB | 08.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 50.35 KB | 08.10.2010 | 05.10.2010 | 1 |
Notary’s decision |
TIF | 35.85 KB | 29.04.2010 | 28.04.2010 | 1 |
Court decision/judgement |
TIF | 71.65 KB | 29.04.2010 | 26.04.2010 | 2 |
Notary’s decision |
TIF | 38.89 KB | 18.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 29.78 KB | 18.03.2010 | 17.03.2010 | 1 |
Notary’s decision |
TIF | 35.26 KB | 17.03.2010 | 16.03.2010 | 2 |
Court decision/judgement |
TIF | 27.13 KB | 17.03.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 19.10.2009 | 17.09.2009 | 2 |
Application |
TIF | 105.71 KB | 19.10.2009 | 15.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 19.10.2009 | 15.09.2009 | 1 |
Sample report |
TIF | 25.01 KB | 19.10.2009 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.41 KB | 19.10.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 19.10.2009 | 02.03.2009 | 1 |
Application |
TIF | 90.1 KB | 19.10.2009 | 25.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 19.10.2009 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 19.10.2009 | 25.02.2009 | 2 |
Sample report |
TIF | 23.54 KB | 19.10.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 19.10.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 19.10.2009 | 12.02.2009 | 2 |
Application |
TIF | 79.63 KB | 19.10.2009 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 19.10.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 19.10.2009 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.18 KB | 19.10.2009 | 17.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.4 KB | 19.10.2009 | 07.07.2006 | 1 |
Application |
TIF | 40.57 KB | 19.10.2009 | 07.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 19.10.2009 | 20.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 19.10.2009 | 15.02.2006 | 2 |
Application |
TIF | 106.84 KB | 19.10.2009 | 07.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 19.10.2009 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 19.10.2009 | 07.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.6 KB | 19.10.2009 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 19.10.2009 | 21.02.2005 | 2 |
Application |
TIF | 53.72 KB | 19.10.2009 | 18.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 19.10.2009 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.25 KB | 19.10.2009 | 07.02.2005 | 2 |
Application |
TIF | 72.95 KB | 19.10.2009 | 02.02.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 19.10.2009 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.53 KB | 19.10.2009 | 01.02.2005 | 1 |
Application |
TIF | 78.01 KB | 19.10.2009 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 19.10.2009 | 29.10.2004 | 1 |
Registration certificates |
TIF | 110.85 KB | 19.10.2009 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 19.10.2009 | 21.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 19.10.2009 | 18.10.2004 | 1 |
Application |
TIF | 92.62 KB | 19.10.2009 | 18.10.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 19.10.2009 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 7.24 KB | 19.10.2009 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 19.10.2009 | 18.10.2004 | 1 |
Sample report |
TIF | 26.49 KB | 19.10.2009 | 29.01.2003 | 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