MODO TRANSPORT COMPANY, SIA
Limited Liability 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, 24.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MODO TRANSPORT COMPANY" SIA |
| Registration number, date | 50103718831, 09.10.2013 |
| VAT number | None (excluded 17.10.2019) Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Grēcinieku iela 24 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 000 EUR , registered 15.01.2014 (registered payment 15.01.2014: 4 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.98 | 13.05 | 34.58 |
| Personal income tax (thousands, €) | -0.23 | 9.8 | 17.09 |
| Statutory social insurance contributions (thousands, €) | -0.39 | 2.81 | 30.35 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Mazā Kalna iela 13-2 | Until 06.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (2.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Modo Transport 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MODO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-MODO | |||||
2013 |
Annual report | 09.10.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.8 KB | 02.01.2019 | 20.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 31.74 KB | 08.09.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 138.78 KB | 08.09.2015 | 17.08.2015 | 4 |
Shareholders’ register |
TIF | 101.37 KB | 08.09.2015 | 17.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.42 KB | 08.09.2015 | 05.08.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.07 KB | 08.09.2015 | 05.08.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.15 KB | 08.09.2015 | 05.08.2015 | 6 |
Amendments to the Articles of Association |
TIF | 31.27 KB | 16.01.2014 | 07.01.2014 | 1 |
Articles of Association |
TIF | 119.19 KB | 16.01.2014 | 07.01.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.25 KB | 16.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 69.39 KB | 16.01.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 54.76 KB | 17.10.2013 | 26.09.2013 | 3 |
Memorandum of Association |
TIF | 25.55 KB | 17.10.2013 | 26.09.2013 | 1 |
Shareholders’ register |
TIF | 33.53 KB | 17.10.2013 | 26.09.2013 | 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 |
RTF | 192.16 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 24.01.2020 | 24.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.06 KB | 23.01.2020 | 23.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.06 KB | 23.01.2020 | 23.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 23.01.2020 | 23.01.2020 | 1 |
Application |
TIF | 66.49 KB | 21.01.2020 | 20.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.68 KB | 21.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 73.25 KB | 05.06.2019 | 05.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.25 KB | 05.06.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 353.42 KB | 02.01.2019 | 20.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.71 KB | 02.01.2019 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.7 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 417.78 KB | 26.07.2016 | 14.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.13 KB | 26.07.2016 | 14.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.03 KB | 26.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 139.78 KB | 08.09.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 08.09.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.65 KB | 08.09.2015 | 17.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 209.7 KB | 08.09.2015 | 05.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 06.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 137.69 KB | 06.07.2015 | 09.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.96 KB | 06.07.2015 | 09.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 06.07.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 06.07.2015 | 09.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 109.78 KB | 06.07.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 07.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 105.41 KB | 07.10.2014 | 29.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 07.10.2014 | 17.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 07.10.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 16.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 221.85 KB | 16.01.2014 | 07.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 16.01.2014 | 07.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.37 KB | 16.01.2014 | 07.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 16.01.2014 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.24 KB | 16.01.2014 | 07.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 137.12 KB | 16.01.2014 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 17.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 49.58 KB | 17.10.2013 | 09.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 17.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 17.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 126.11 KB | 17.10.2013 | 26.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 17.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 17.10.2013 | 26.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 96.39 KB | 17.10.2013 | 23.09.2013 | 2 |
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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