Modians, SIA
Limited Liability Company, Small 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, 19.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Modians |
| Registration number, date | 50103520891, 08.03.2012 |
| VAT number | None (excluded 23.01.2020) Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Martas iela 9 – 37A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR , registered 04.08.2014 (registered payment 04.08.2014: 2 844 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 | 0.23 | 9.51 |
| Personal income tax (thousands, €) | 0 | 0.09 | 5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 4.81 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Mūkusalas iela 29 | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 34 | Until 04.12.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2019.
Case number: C30777619 Started 30.10.2019,
ended 04.02.2021
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
|
|||
04.02.2021 |
08.02.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2019 |
01.11.2019 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2019 |
01.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Modians Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Modians vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Modians 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | |||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.01 KB | 13.12.2016 | 07.12.2016 | 3 |
Shareholders’ register |
TIF | 76.62 KB | 11.01.2016 | 04.01.2016 | 3 |
Shareholders’ register |
TIF | 53.26 KB | 01.10.2014 | 16.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 08.08.2014 | 30.07.2014 | 1 |
Articles of Association |
TIF | 8.98 KB | 08.08.2014 | 30.07.2014 | 1 |
Shareholders’ register |
TIF | 36.58 KB | 08.08.2014 | 30.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 28.03.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 16.25 KB | 28.03.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 28.03.2013 | 29.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.21 KB | 28.03.2013 | 19.12.2012 | 1 |
Articles of Association |
TIF | 11.04 KB | 13.03.2012 | 29.02.2012 | 1 |
Memorandum of Association |
TIF | 16.53 KB | 13.03.2012 | 29.02.2012 | 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 | 62.02 KB | 19.08.2022 | 19.08.2022 | 1 |
Application in Insolvency proceedings |
1.91 MB | 19.08.2022 | 15.08.2022 | 1 | |
Application in Insolvency proceedings |
1.91 MB | 19.08.2022 | 15.08.2022 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.08.2022 | 14.04.2022 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.08.2022 | 14.04.2022 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 38.02 KB | 18.08.2022 | 14.04.2022 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 08.02.2021 | 08.02.2021 | 2 |
Court decision/judgement |
102.87 KB | 05.02.2021 | 04.02.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 38.19 KB | 04.12.2019 | 27.11.2019 | 3 |
Application |
DOCX | 38.19 KB | 04.12.2019 | 27.11.2019 | 3 |
Application |
EDOC | 46.91 KB | 04.12.2019 | 27.11.2019 | 3 |
Notary’s decision |
EDOC | 65.95 KB | 01.11.2019 | 01.11.2019 | 2 |
Court decision/judgement |
94.46 KB | 31.10.2019 | 30.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.43 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.22 KB | 05.04.2019 | 05.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.29 KB | 18.01.2019 | 18.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.65 KB | 16.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 09.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
231.25 KB | 09.02.2017 | 08.02.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 242.37 KB | 09.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
231.25 KB | 09.02.2017 | 08.02.2017 | 1 | |
Application |
DOC | 78.5 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
EDOC | 35.63 KB | 06.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 13.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 692.73 KB | 13.12.2016 | 07.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.08 KB | 13.12.2016 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 11.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 265.28 KB | 11.01.2016 | 04.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.08 KB | 11.01.2016 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 160.14 KB | 01.10.2014 | 24.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 01.10.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 01.10.2014 | 14.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 08.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 166.6 KB | 08.08.2014 | 30.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 08.08.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 28.03.2013 | 27.03.2013 | 2 |
Application |
TIF | 206.96 KB | 28.03.2013 | 29.01.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.18 KB | 28.03.2013 | 19.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 288.13 KB | 28.03.2013 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 28.03.2013 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 13.03.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 43.22 KB | 13.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 13.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 97.33 KB | 13.03.2012 | 29.02.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.27 KB | 13.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 13.03.2012 | 22.02.2012 | 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