Modern 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, 14.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Modern City" |
| Registration number, date | 50003708061, 01.11.2004 |
| VAT number | None (excluded 14.05.2021) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 57 000 EUR , registered 01.06.2020 (registered payment 09.06.2020: 57 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.17 | 0.71 | 10.74 |
| Personal income tax (thousands, €) | 0.02 | 0.08 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.13 | 3.01 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "Bulldog INCASSO" | Until 18.07.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tērbatas apartamenti" | Until 20.08.2009 | 16 years ago |
Historical addresses
| Rīga, Martas iela 7 | Until 08.09.2020 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 53-11a | Until 04.07.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (133.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (129.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (125.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (133.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (403.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (723.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (91.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (91.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.2 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RAR (409.27 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (625.82 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (665.03 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (514.87 KB) | ||
2005 |
Annual report | 30.05.2006 | PDF (365.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
61.13 KB | 11.06.2020 | 01.06.2020 | 1 | |
Amendments to the Articles of Association |
67.52 KB | 01.06.2020 | 19.05.2020 | 1 | |
Articles of Association |
79.05 KB | 01.06.2020 | 19.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
54.89 KB | 01.06.2020 | 19.05.2020 | 1 | |
Shareholders’ register |
61.79 KB | 01.06.2020 | 19.05.2020 | 1 | |
Articles of Association |
111.01 KB | 23.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
62.41 KB | 23.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
66.1 KB | 23.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
TIF | 91.3 KB | 15.04.2020 | 23.11.2015 | 5 |
Shareholders’ register |
TIF | 78.29 KB | 15.04.2020 | 27.11.2013 | 2 |
Shareholders’ register |
TIF | 32.51 KB | 06.01.2012 | 27.07.2011 | 1 |
Articles of Association |
TIF | 28.04 KB | 01.10.2015 | 14.07.2011 | 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 | 65.36 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 13.05.2021 | 13.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.07 KB | 13.05.2021 | 13.05.2021 | 1 |
Application |
DOCX | 39.4 KB | 14.05.2021 | 11.05.2021 | 1 |
Application |
EDOC | 44.98 KB | 14.05.2021 | 11.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 56.52 KB | 14.05.2021 | 31.03.2021 | 1 |
Plan for the division of the remaining assets of the company |
54.43 KB | 14.05.2021 | 31.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 37.21 KB | 17.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 42.99 KB | 17.02.2021 | 15.02.2021 | 1 |
Consent of the liquidator |
DOC | 26 KB | 17.02.2021 | 15.02.2021 | 1 |
Consent of the liquidator |
EDOC | 15.64 KB | 17.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 17.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.57 KB | 17.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
TIF | 99.01 KB | 27.08.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 27.08.2020 | 24.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 27.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
276.96 KB | 11.06.2020 | 01.06.2020 | 3 | |
Application |
261.11 KB | 11.06.2020 | 01.06.2020 | 3 | |
Shareholders’ register |
88.2 KB | 11.06.2020 | 01.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
171.86 KB | 01.06.2020 | 22.05.2020 | 3 | |
Application |
187.3 KB | 01.06.2020 | 22.05.2020 | 3 | |
Amendments to the Articles of Association |
97.75 KB | 01.06.2020 | 19.05.2020 | 1 | |
Articles of Association |
107.84 KB | 01.06.2020 | 19.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
50.84 KB | 01.06.2020 | 19.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
81.39 KB | 01.06.2020 | 19.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
69.18 KB | 01.06.2020 | 19.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
97.25 KB | 01.06.2020 | 19.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
84.92 KB | 01.06.2020 | 19.05.2020 | 1 | |
Shareholders’ register |
88.7 KB | 01.06.2020 | 19.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 23.04.2020 | 23.04.2020 | 2 |
Articles of Association |
168.07 KB | 23.04.2020 | 07.04.2020 | 1 | |
Application |
235.48 KB | 23.04.2020 | 07.04.2020 | 1 | |
Application |
231.61 KB | 23.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
112.67 KB | 23.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.66 KB | 23.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
93.32 KB | 23.04.2020 | 07.04.2020 | 1 | |
Shareholders’ register |
128.05 KB | 23.04.2020 | 07.04.2020 | 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.
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