Modul Forwarding Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.09.2017
Business form Limited Liability Company
Registered name Modul Forwarding Services, SIA
Registration number, date 40103805130, 07.07.2014
VAT number None (excluded 19.09.2017) Europe VAT register
Register, date Commercial Register, 07.07.2014
Legal address Pils iela 8/10, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 07.07.2014 (registered payment 07.07.2014: 2 800 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.02 -0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Aristida Briāna iela 9A-2 Until 25.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (249.33 KB) €9.00

2015

 Annual report 07.07.2014 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 141.07 KB 13.08.2014 23.06.2014 5

Articles of Association

 TIF 28.17 KB 13.08.2014 11.06.2014 2

Memorandum of association

 TIF 171.3 KB 13.08.2014 11.06.2014 6

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 71.96 KB 19.09.2017 19.09.2017 2

State Revenue Service decisions/letters/statements

 DOCX 71.02 KB 18.09.2017 18.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 18.09.2017 18.09.2017 1

Application

 TIF 129.44 KB 14.09.2017 30.08.2017 2

Power of attorney, act of empowerment

 TIF 28.44 KB 05.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 63.93 KB 05.10.2016 30.09.2016 2

Application

 TIF 537.52 KB 05.10.2016 26.09.2016 5

Protocols/decisions of a company/organisation

 TIF 97.56 KB 05.10.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.01 KB 03.07.2015 25.06.2015 1

Confirmation or consent to legal address

 TIF 17.55 KB 03.07.2015 08.06.2015 1

Application

 TIF 87.81 KB 03.07.2015 01.06.2015 2

Power of attorney, act of empowerment

 TIF 564.93 KB 03.07.2015 09.04.2015 12

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 13.08.2014 07.07.2014 2

Registration certificates

 TIF 13.39 KB 13.08.2014 07.07.2014 1

Announcement regarding the legal address

 TIF 9.46 KB 13.08.2014 30.06.2014 1

Application

 TIF 164.1 KB 13.08.2014 30.06.2014 3

Consent of a member of the Board / executive director

 TIF 113.69 KB 13.08.2014 23.06.2014 3

Power of attorney, act of empowerment

 TIF 476.37 KB 13.08.2014 23.06.2014 10

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 13.08.2014 18.06.2014 1

Confirmation or consent to legal address

 TIF 317.77 KB 13.08.2014 06.06.2014 9
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