Modio, 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, 27.10.2009
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Modio" |
Registration number, date | 40003879434, 05.12.2006 |
VAT number | None (excluded 16.06.2009) Europe VAT register |
Register, date | Commercial Register, 05.12.2006 |
Legal address | Rīga, Ganību dambis 7a Check address owners |
Fixed capital | 2 000 LVL , registered 05.12.2006 (registered payment 05.12.2006: 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, Antonijas iela 21 | Until 24.07.2007 | 17 years ago |
---|---|---|
Rīga, Dzirnavu iela 140-705 | Until 19.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 26.01.2009.
Case number: C32-1883/8 Started 26.01.2009,
ended 01.10.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
01.10.2009 |
06.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.08.2009 14:00:00 |
05.08.2009 | Noslēguma kreditoru sapulce | |
25.08.2009 |
17.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.06.2009 |
08.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.05.2009 16:00:00 |
09.04.2009 | Pirmā kreditoru sapulce | |
18.02.2009 |
03.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.01.2009 |
02.03.2009 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
|
26.01.2009 |
27.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report | 21.09.2009 | TIF (184.06 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.63 KB | 06.08.2009 | 03.08.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.84 KB | 14.04.2009 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 06.06.2008 | 09.04.2008 | 1 |
Articles of Association |
TIF | 30.19 KB | 06.06.2008 | 08.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 18.12.2007 | 06.12.2007 | 1 |
Articles of Association |
TIF | 26.2 KB | 18.12.2007 | 06.12.2007 | 1 |
Shareholders’ register |
TIF | 20.36 KB | 18.12.2007 | 06.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 22.10.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 23.64 KB | 22.10.2007 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 11.10.2007 | 02.10.2007 | 1 |
Articles of Association |
TIF | 40.15 KB | 26.07.2007 | 12.07.2007 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 26.07.2007 | 13.06.2007 | 1 |
Articles of Association |
TIF | 18.04 KB | 17.04.2007 | 24.11.2006 | 1 |
Memorandum of association |
TIF | 44.99 KB | 17.04.2007 | 24.11.2006 | 2 |
Amendments to the Articles of Association |
TIF | 25.27 KB | 06.06.2008 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 39.72 KB | 28.10.2009 | 27.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 49.74 KB | 28.10.2009 | 26.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.77 KB | 28.10.2009 | 21.10.2009 | 1 |
Notary’s decision |
TIF | 34.08 KB | 07.10.2009 | 06.10.2009 | 1 |
Court cover letter |
TIF | 15.15 KB | 07.10.2009 | 01.10.2009 | 1 |
Court decision/judgement |
TIF | 89.25 KB | 07.10.2009 | 01.10.2009 | 2 |
Notary’s decision |
TIF | 33.05 KB | 21.09.2009 | 17.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.63 KB | 21.09.2009 | 16.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 310.38 KB | 21.09.2009 | 25.08.2009 | 12 |
Notary’s decision |
TIF | 34.04 KB | 06.08.2009 | 05.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.99 KB | 06.08.2009 | 03.08.2009 | 1 |
Notary’s decision |
TIF | 34.6 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 11.08 KB | 09.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 73.68 KB | 09.06.2009 | 02.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 285.96 KB | 20.05.2009 | 05.05.2009 | 16 |
Notary’s decision |
TIF | 36.26 KB | 14.04.2009 | 09.04.2009 | 2 |
Announcement to creditors |
TIF | 10.34 KB | 14.04.2009 | 07.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 113.58 KB | 14.04.2009 | 07.04.2009 | 1 |
Notary’s decision |
TIF | 44.41 KB | 03.03.2009 | 03.03.2009 | 2 |
Notary’s decision |
TIF | 33.47 KB | 03.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 12.82 KB | 03.03.2009 | 24.02.2009 | 1 |
Court cover letter |
TIF | 14.29 KB | 03.03.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 223.47 KB | 03.03.2009 | 18.02.2009 | 4 |
Court decision/judgement |
TIF | 36 KB | 03.03.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 34.05 KB | 28.01.2009 | 27.01.2009 | 1 |
Court cover letter |
TIF | 15.22 KB | 28.01.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 61.72 KB | 28.01.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.65 KB | 06.06.2008 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 140.54 KB | 06.06.2008 | 14.04.2008 | 2 |
Application |
TIF | 358.98 KB | 06.06.2008 | 11.04.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.68 KB | 06.06.2008 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 06.06.2008 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 18.12.2007 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.59 KB | 18.12.2007 | 07.12.2007 | 3 |
Application |
TIF | 159.89 KB | 18.12.2007 | 06.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 18.12.2007 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.89 KB | 18.12.2007 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 22.10.2007 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 22.10.2007 | 15.10.2007 | 2 |
Sample report |
TIF | 19.35 KB | 22.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 120.32 KB | 22.10.2007 | 12.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 22.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 11.10.2007 | 05.10.2007 | 1 |
Application |
TIF | 70.66 KB | 11.10.2007 | 02.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 26.07.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.25 KB | 26.07.2007 | 19.07.2007 | 2 |
Application |
TIF | 199.5 KB | 26.07.2007 | 18.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.2 KB | 26.07.2007 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 17.04.2007 | 19.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 17.04.2007 | 18.01.2007 | 1 |
Application |
TIF | 92.31 KB | 17.04.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 17.04.2007 | 18.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 17.04.2007 | 05.12.2006 | 2 |
Registration certificates |
TIF | 37.43 KB | 17.04.2007 | 05.12.2006 | 1 |
Application |
TIF | 279.44 KB | 17.04.2007 | 01.12.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 17.04.2007 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 17.04.2007 | 01.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 17.04.2007 | 24.11.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.85 KB | 06.06.2008 | 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