Modolux, 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, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Modolux" |
| Registration number, date | 40103472299, 20.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Lubānas iela 17B – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR , registered 12.05.2016 (registered payment 12.05.2016: 3 000 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAGAIDU DARBS" | Until 12.05.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 17 - 15 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PD Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PD Vadibas zinojums 2013 | |||||
2012 |
Annual report | 20.10.2011 - 31.12.2012 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 01.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 07.09.2016 | 30.08.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 07.09.2016 | 30.08.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 05.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 05.05.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 19.04.2016 | 15.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 19.04.2016 | 15.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 19.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.09.2015 | 24.08.2015 | 1 |
Articles of Association |
DOC | 29 KB | 03.09.2015 | 24.08.2015 | 1 |
Articles of Association |
DOC | 29 KB | 03.09.2015 | 24.08.2015 | 1 |
Articles of Association |
EDOC | 46.1 KB | 03.09.2015 | 24.08.2015 | 1 |
Articles of Association |
DOC | 29 KB | 03.09.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 13.29 KB | 24.10.2011 | 17.10.2011 | 1 |
Memorandum of Association |
TIF | 22.12 KB | 24.10.2011 | 17.10.2011 | 1 |
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 | 102.67 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 05.09.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.79 KB | 05.09.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.68 KB | 05.09.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 05.09.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 05.09.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.95 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
6.57 MB | 28.06.2017 | 21.06.2017 | 24 | |
Application |
EDOC | 6.29 MB | 28.06.2017 | 21.06.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 12 KB | 28.06.2017 | 21.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12 KB | 28.06.2017 | 21.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.73 KB | 28.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
6.58 MB | 01.06.2017 | 25.05.2017 | 24 | |
Application |
EDOC | 6.32 MB | 01.06.2017 | 25.05.2017 | 24 |
Shareholders’ register |
EDOC | 45.88 KB | 01.06.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
6.74 MB | 05.09.2016 | 02.09.2016 | 25 | |
Application |
6.74 MB | 05.09.2016 | 02.09.2016 | 25 | |
Application |
EDOC | 6.48 MB | 05.09.2016 | 02.09.2016 | 25 |
Shareholders’ register |
EDOC | 45.8 KB | 07.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 05.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 05.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 23.63 KB | 11.05.2016 | 15.04.2016 | 2 |
Application |
EDOC | 40.35 KB | 11.05.2016 | 15.04.2016 | 2 |
Application |
DOCX | 23.63 KB | 11.05.2016 | 15.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.03 KB | 11.05.2016 | 15.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 11.05.2016 | 15.04.2016 | 2 |
Shareholders’ register |
EDOC | 27.03 KB | 05.05.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 29.39 KB | 19.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.61 KB | 19.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 19.04.2016 | 15.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 23 KB | 19.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 19.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.87 KB | 19.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 19.04.2016 | 15.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.43 KB | 19.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 08.09.2015 | 08.09.2015 | 1 |
Application |
EDOC | 59.44 KB | 08.09.2015 | 24.08.2015 | 4 |
Application |
DOCX | 40.16 KB | 08.09.2015 | 24.08.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 08.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 08.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
EDOC | 47.15 KB | 08.09.2015 | 24.08.2015 | 1 |
Articles of Association |
EDOC | 73.24 KB | 03.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 28.62 KB | 24.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 24.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 171.05 KB | 24.10.2011 | 17.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.93 KB | 24.10.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 24.10.2011 | 17.10.2011 | 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