MODULEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 03.10.2011
Business form Limited Liability Company
Registered name SIA "MODULEX"
Registration number, date 50003993341, 15.02.2008
VAT number None (excluded 02.09.2010) Europe VAT register
Register, date Commercial Register, 15.02.2008
Legal address Rīga, Jelgavas iela 36 Check address owners
Fixed capital 2 000 LVL , registered 15.02.2008 (registered payment 15.02.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Dārzaugļu iela 1-20 Until 12.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 13.02.2012  TIF (251.27 KB)

2009

 Annual report 02.03.2010  TIF (283.88 KB)

2008

 Annual report 10.05.2009  TIF (343.51 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 59.09 KB 04.10.2011 01.07.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 53.54 KB 07.04.2011 31.03.2011 2

Articles of Association

 TIF 21.04 KB 22.02.2008 12.02.2008 1

Memorandum of Association

 TIF 21.92 KB 22.02.2008 12.02.2008 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

 TIF 39.19 KB 04.10.2011 03.10.2011 2

Application

 TIF 47.12 KB 04.10.2011 14.09.2011 1

Protocols/decisions of a company/organisation

 TIF 27.37 KB 04.10.2011 01.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 07.04.2011 05.04.2011 1

Other documents

 TIF 14.93 KB 07.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 75.57 KB 15.02.2011 11.02.2011 2

Application

 TIF 246.03 KB 15.02.2011 07.02.2011 4

Protocols/decisions of a company/organisation

 TIF 33.35 KB 15.02.2011 07.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.48 KB 16.11.2009 12.11.2009 1

Announcement regarding the legal address

 TIF 7.91 KB 16.11.2009 04.11.2009 1

Application

 TIF 28.8 KB 16.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 27.10.2009 08.10.2009 2

Receipts on the publication and state fees

 TIF 13.08 KB 27.10.2009 05.10.2009 1

Application

 TIF 61.13 KB 27.10.2009 01.10.2009 2

Protocols/decisions of a company/organisation

 TIF 13.27 KB 27.10.2009 01.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.98 KB 10.02.2009 06.01.2009 1

Receipts on the publication and state fees

 TIF 28.07 KB 10.02.2009 30.12.2008 2

Application

 TIF 65.23 KB 10.02.2009 29.12.2008 2

Protocols/decisions of a company/organisation

 TIF 18.7 KB 10.02.2009 29.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 22.02.2008 15.02.2008 2

Registration certificates

 TIF 21.46 KB 22.02.2008 15.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 22.02.2008 14.02.2008 1

Receipts on the publication and state fees

 TIF 31.44 KB 22.02.2008 14.02.2008 2

Application

 TIF 182.69 KB 22.02.2008 13.02.2008 3

Announcement regarding the legal address

 TIF 8.49 KB 22.02.2008 12.02.2008 1

Sample report

 TIF 16.77 KB 10.02.2009 16.08.2006 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