MoDo Investment, AS
Public Limited 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, 04.12.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MoDo Investment" |
| Registration number, date | 40203041200, 29.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2016 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR , registered 29.12.2016 (registered payment 29.12.2016: 35 000 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 29.12.2016 - 31.12.2017 | 25.04.2018 | PDF (1.47 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 57.51 KB | 05.01.2017 | 19.12.2016 | 2 |
Articles of Association |
TIF | 129.27 KB | 05.01.2017 | 16.12.2016 | 3 |
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 | 69.76 KB | 04.12.2018 | 04.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 04.12.2018 | 03.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.23 KB | 04.12.2018 | 03.12.2018 | 1 |
Auditor’s opinion |
DOC | 56.5 KB | 04.12.2018 | 16.11.2018 | 2 |
Auditor’s opinion |
EDOC | 33.58 KB | 04.12.2018 | 16.11.2018 | 2 |
Plan for the division of the remaining assets of the company |
197.31 KB | 04.12.2018 | 15.11.2018 | 1 | |
Plan for the division of the remaining assets of the company |
227.58 KB | 04.12.2018 | 15.11.2018 | 1 | |
Application |
320.17 KB | 04.12.2018 | 14.11.2018 | 2 | |
Application |
340.83 KB | 04.12.2018 | 14.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
363.59 KB | 03.08.2018 | 31.07.2018 | 2 | |
Application |
404.99 KB | 03.08.2018 | 31.07.2018 | 2 | |
Consent of the liquidator |
225.92 KB | 03.08.2018 | 31.07.2018 | 1 | |
Consent of the liquidator |
195.21 KB | 03.08.2018 | 31.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
291.54 KB | 03.08.2018 | 31.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
318.44 KB | 03.08.2018 | 31.07.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 50.46 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.02 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 29.12.2016 | 29.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 05.01.2017 | 24.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.86 KB | 05.01.2017 | 23.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 68.42 KB | 05.01.2017 | 20.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 05.01.2017 | 19.12.2016 | 1 |
Application |
TIF | 407.54 KB | 05.01.2017 | 19.12.2016 | 10 |
Consent of a member of the Board / executive director |
TIF | 53.5 KB | 05.01.2017 | 19.12.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.14 KB | 05.01.2017 | 19.12.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.23 KB | 05.01.2017 | 19.12.2016 | 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.
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