Moderno Casa, 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, 30.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moderno Casa" |
| Registration number, date | 40103882426, 23.03.2015 |
| VAT number | None (excluded 30.04.2019) Europe VAT register |
| Register, date | Commercial Register, 23.03.2015 |
| Legal address | Ausekļa iela 3 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR , registered 23.03.2015 (registered payment 23.03.2015: 1 425 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.06.2018.
Case number: C30591318 Started 14.06.2018,
ended 25.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.04.2019 |
26.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2018 |
18.06.2018 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.06.2018 |
18.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums moderno casa | |||||
2015 |
Annual report | 23.03.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.19 KB | 14.05.2015 | 09.02.2015 | 2 |
Memorandum of Association |
TIF | 45.06 KB | 14.05.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 241.86 KB | 14.05.2015 | 09.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.29 KB | 30.04.2019 | 30.04.2019 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 30.04.2019 | 30.04.2019 | 1 |
Notary’s decision |
RTF | 192.68 KB | 26.04.2019 | 26.04.2019 | 2 |
Notary’s decision |
EDOC | 66.02 KB | 26.04.2019 | 26.04.2019 | 2 |
Court decision/judgement |
101.33 KB | 25.04.2019 | 25.04.2019 | 4 | |
Application in Insolvency proceedings |
DOCX | 44.08 KB | 30.04.2019 | 24.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 44.08 KB | 30.04.2019 | 24.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 53.31 KB | 30.04.2019 | 24.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.04.2019 | 23.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.04.2019 | 23.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.38 KB | 30.04.2019 | 23.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.13 KB | 07.01.2019 | 04.01.2019 | 1 |
Notary’s decision |
EDOC | 35.61 KB | 18.06.2018 | 18.06.2018 | 2 |
Court decision/judgement |
112.14 KB | 15.06.2018 | 14.06.2018 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 619.15 KB | 22.09.2017 | 22.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 598.62 KB | 18.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 10.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 266.83 KB | 10.03.2016 | 16.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.36 KB | 10.03.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 29.01.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 14.05.2015 | 23.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 14.05.2015 | 12.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.94 KB | 14.05.2015 | 09.02.2015 | 1 |
Application |
TIF | 326.81 KB | 14.05.2015 | 09.02.2015 | 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