Modo Mixto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.11.2019
Business form Limited Liability Company
Registered name SIA "Modo Mixto"
Registration number, date 40203043447, 12.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2017
Legal address "Jaunjurģi", Gaiķu pag., Saldus nov., LV-3873 Check address owners
Fixed capital 2 845 EUR , registered 19.12.2018 (registered payment 19.12.2018: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.16 0.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 4 2

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical addresses

Rīga, Puškina iela 20A Until 19.12.2018 6 years ago
Rīga, Lienes iela 14 - 2 Until 10.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 12.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30 KB 19.12.2018 14.12.2018 1

Articles of Association

DOC 29.5 KB 19.12.2018 14.12.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 19.12.2018 14.12.2018 1

Shareholders’ register

DOC 34.5 KB 19.12.2018 14.12.2018 1

Shareholders’ register

DOC 35 KB 19.12.2018 14.12.2018 1

Articles of Association

DOCX 74.15 KB 09.01.2017 06.01.2017 1

Articles of Association

DOCX 74.15 KB 09.01.2017 06.01.2017 1

Memorandum of Association

DOCX 78.92 KB 09.01.2017 06.01.2017 1

Memorandum of Association

DOCX 78.92 KB 09.01.2017 06.01.2017 1

Shareholders’ register

PDF 1.57 MB 09.01.2017 06.01.2017 2

Shareholders’ register

PDF 1.57 MB 09.01.2017 06.01.2017 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 102.16 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.26 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.33 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.64 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 06.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 19.12.2018 19.12.2018 2

Amendments to the Articles of Association

EDOC 19.3 KB 19.12.2018 14.12.2018 1

Articles of Association

EDOC 19.28 KB 19.12.2018 14.12.2018 1

Application

PDF 6.95 MB 19.12.2018 14.12.2018 25

Application

PDF 6.7 MB 19.12.2018 14.12.2018 25

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 19.12.2018 14.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.06 KB 19.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 19.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.35 KB 19.12.2018 14.12.2018 1

Confirmation or consent to legal address

JPG 82.68 KB 19.12.2018 14.12.2018 2

Confirmation or consent to legal address

DOCX 11.29 KB 19.12.2018 14.12.2018 2

Confirmation or consent to legal address

EDOC 85.45 KB 19.12.2018 14.12.2018 2

Protocols/decisions of a company/organisation

DOC 35 KB 19.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 19.12.2018 14.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 19.12.2018 14.12.2018 1

Shareholders’ register

EDOC 32.9 KB 19.12.2018 14.12.2018 1

Shareholders’ register

EDOC 21.18 KB 19.12.2018 14.12.2018 1

Statement regarding the beneficial owners

EDOC 48.98 KB 19.12.2018 14.12.2018 4

Statement regarding the beneficial owners

DOCX 40.07 KB 19.12.2018 14.12.2018 4

Decisions / letters / protocols of public notaries

RTF 179.18 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 10.04.2017 10.04.2017 1

Confirmation or consent to legal address

TIF 20.67 KB 10.04.2017 05.04.2017 1

Application

TIF 148.72 KB 10.04.2017 16.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 12.01.2017 12.01.2017 2

Announcement regarding the legal address

DOCX 80.45 KB 09.01.2017 06.01.2017 1

Announcement regarding the legal address

EDOC 64.1 KB 09.01.2017 06.01.2017 1

Announcement regarding the legal address

DOCX 80.45 KB 09.01.2017 06.01.2017 1

Articles of Association

EDOC 57.49 KB 09.01.2017 06.01.2017 1

Application

PDF 2.81 MB 09.01.2017 06.01.2017 9

Application

PDF 2.81 MB 09.01.2017 06.01.2017 9

Application

EDOC 2.7 MB 09.01.2017 06.01.2017 9

Confirmation or consent to legal address

DOCX 13.28 KB 09.01.2017 06.01.2017 2

Confirmation or consent to legal address

JPG 262.2 KB 09.01.2017 06.01.2017 2

Confirmation or consent to legal address

JPG 262.2 KB 09.01.2017 06.01.2017 2

Confirmation or consent to legal address

EDOC 241.11 KB 09.01.2017 06.01.2017 2

Memorandum of Association

EDOC 62.22 KB 09.01.2017 06.01.2017 1

Shareholders’ register

EDOC 1.55 MB 09.01.2017 06.01.2017 2

Power of attorney, act of empowerment

TIF 155.53 KB 17.03.2017 24.11.2016 5
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