MODIGLIANI, 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, 29.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MODIGLIANI" |
| Registration number, date | 40103458933, 14.09.2011 |
| VAT number | None (excluded 25.05.2012) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.01.2015 (registered payment 08.01.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 13.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Juglas iela 43-32 | Until 10.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.06.2015 | TIF (423 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 14.09.2011 - 31.12.2012 | 03.05.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.64 KB | 22.12.2011 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 21.14 KB | 11.10.2011 | 05.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.04 KB | 26.09.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 10 KB | 26.09.2011 | 15.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.21 KB | 26.09.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 8.56 KB | 26.09.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 12.48 KB | 16.09.2011 | 07.09.2011 | 1 |
Memorandum of association |
TIF | 40.25 KB | 16.09.2011 | 07.09.2011 | 2 |
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 | 104.61 KB | 29.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.83 KB | 02.06.2017 | 02.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.67 KB | 02.06.2017 | 02.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.74 KB | 02.06.2017 | 02.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 17.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 13.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 08.01.2015 | 08.01.2015 | 2 |
Application |
EDOC | 34.94 KB | 05.01.2015 | 02.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 09.01.2015 | 22.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.05 KB | 22.12.2014 | 22.12.2014 | 1 |
Articles of Association |
EDOC | 25.72 KB | 22.12.2014 | 22.12.2014 | 1 |
Application |
EDOC | 37.56 KB | 22.12.2014 | 22.12.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 259.22 KB | 22.12.2014 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.04 KB | 22.12.2014 | 22.12.2014 | 1 |
Shareholders’ register |
EDOC | 26.7 KB | 22.12.2014 | 22.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 198.77 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 532.02 KB | 22.12.2011 | 09.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 194.59 KB | 22.12.2011 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 11.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 332.24 KB | 11.10.2011 | 05.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.4 KB | 11.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 26.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 81.26 KB | 26.09.2011 | 15.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.89 KB | 26.09.2011 | 15.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.24 KB | 26.09.2011 | 15.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.56 KB | 26.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 16.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 23.1 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 98.34 KB | 16.09.2011 | 09.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 6.28 KB | 16.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.92 KB | 11.10.2011 | 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