MODULIS, 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, 09.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODULIS" |
| Registration number, date | 42403000190, 03.05.1991 |
| VAT number | None (excluded 29.03.2010) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Rīga, Ganību dambis 24D Check address owners |
| Fixed capital | 6 000 LVL , registered 21.07.2004 (registered payment 21.07.2004: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ganību dambis 24A | Until 06.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 23a | Until 30.09.2008 | 16 years ago |
| Rēzekne, Jupatovkas iela 3 | Until 16.01.2006 | 18 years ago |
| Rēzekne, Viļānu iela 2 | Until 05.12.1996 | 28 years ago |
| Rēzekne, Kr.Valdemāra iela 6-47 | Until 19.12.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2009.
Case number: C32317009 Started 15.09.2009,
ended 13.09.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
13.09.2012 |
14.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.08.2012 11:30:00 |
23.07.2012 | Noslēguma kreditoru sapulce | |
07.08.2012 |
20.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.01.2010 15:30:00 |
04.01.2010 | Pirmā kreditoru sapulce | |
15.01.2010 |
25.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.10.2009 |
15.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.09.2009 |
18.09.2009 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
15.09.2009 |
15.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 19.07.2012 | TIF (400.19 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (134.88 KB) | ||
2009 |
Annual report | 12.02.2010 | TIF (577.68 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (480.97 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (620.07 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (442.51 KB) | ||
2005 |
Annual report | 21.08.2012 | TIF (1.11 MB) | ||
2004 |
Annual report | 21.08.2012 | TIF (1.15 MB) | ||
2003 |
Annual report | 22.08.2012 | TIF (1013.04 KB) | ||
2002 |
Annual report | 22.08.2012 | TIF (2.15 MB) | ||
2001 |
Annual report | 22.08.2012 | TIF (2.08 MB) | ||
2000 |
Annual report | 22.08.2012 | TIF (1.11 MB) | ||
1999 |
Annual report | 22.08.2012 | TIF (2.12 MB) | ||
1998 |
Annual report | 22.08.2012 | TIF (1.59 MB) | ||
1997 |
Annual report | 22.08.2012 | TIF (1.87 MB) | ||
1996 |
Annual report | 22.08.2012 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 23.07.2012 | 22.07.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.05 KB | 04.01.2010 | 27.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 37.65 KB | 04.01.2010 | 27.12.2009 | 1 |
Shareholders’ register |
TIF | 28.97 KB | 21.08.2012 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 110.22 KB | 21.08.2012 | 11.02.2008 | 3 |
Shareholders’ register |
TIF | 36.32 KB | 21.08.2012 | 04.10.2006 | 1 |
Articles of Association |
TIF | 70.57 KB | 21.08.2012 | 27.06.2006 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.62 KB | 21.08.2012 | 22.06.2006 | 4 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 21.08.2012 | 31.03.2006 | 1 |
Articles of Association |
TIF | 72.35 KB | 21.08.2012 | 31.03.2006 | 2 |
Shareholders’ register |
TIF | 38.15 KB | 21.08.2012 | 12.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 54.79 KB | 21.08.2012 | 17.11.2005 | 2 |
Articles of Association |
TIF | 73.41 KB | 21.08.2012 | 17.11.2005 | 2 |
Shareholders’ register |
TIF | 38.83 KB | 21.08.2012 | 17.11.2005 | 1 |
Articles of Association |
TIF | 181.64 KB | 22.08.2012 | 16.07.2004 | 5 |
Shareholders’ register |
TIF | 27.55 KB | 22.08.2012 | 16.07.2004 | 1 |
Articles of Association |
TIF | 389.29 KB | 22.08.2012 | 22.05.2000 | 8 |
Shareholders’ register |
TIF | 46.01 KB | 22.08.2012 | 22.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.6 KB | 22.08.2012 | 26.11.1996 | 1 |
Shareholders’ register |
TIF | 46.6 KB | 21.08.2012 | 19.12.1994 | 1 |
Articles of Association |
TIF | 489.69 KB | 21.08.2012 | 25.11.1994 | 7 |
Articles of Association |
TIF | 833.39 KB | 21.08.2012 | 29.04.1991 | 8 |
Memorandum of association |
TIF | 76.44 KB | 21.08.2012 | 29.04.1991 | 2 |
Articles of Association |
TIF | 189.45 KB | 21.08.2012 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 344.55 KB | 21.08.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.53 KB | 09.11.2012 | 09.11.2012 | 2 |
Notary’s decision |
EDOC | 849.74 KB | 09.11.2012 | 09.11.2012 | 2 |
Application in Insolvency proceedings |
TIF | 115.34 KB | 12.11.2012 | 07.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.61 KB | 12.11.2012 | 24.10.2012 | 1 |
Notary’s decision |
EDOC | 681.25 KB | 14.09.2012 | 14.09.2012 | 2 |
Notary’s decision |
RTF | 312.56 KB | 14.09.2012 | 14.09.2012 | 2 |
Court decision/judgement |
TIF | 96 KB | 14.09.2012 | 13.09.2012 | 2 |
Notary’s decision |
TIF | 44.78 KB | 20.08.2012 | 20.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 50 KB | 20.08.2012 | 15.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.33 MB | 20.08.2012 | 07.08.2012 | 39 |
Notary’s decision |
RTF | 315.36 KB | 23.07.2012 | 23.07.2012 | 2 |
Notary’s decision |
EDOC | 466.14 KB | 23.07.2012 | 23.07.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 461.95 KB | 23.07.2012 | 22.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 467.08 KB | 23.07.2012 | 22.07.2012 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 459.83 KB | 23.07.2012 | 22.07.2012 | 1 |
Notary’s decision |
TIF | 36.27 KB | 25.01.2010 | 25.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 124.6 KB | 25.01.2010 | 19.01.2010 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 37.91 KB | 25.01.2010 | 19.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 214 KB | 25.01.2010 | 15.01.2010 | 8 |
Notary’s decision |
TIF | 37.68 KB | 04.01.2010 | 04.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.05 KB | 04.01.2010 | 27.12.2009 | 4 |
Notary’s decision |
TIF | 47.97 KB | 19.10.2009 | 15.10.2009 | 2 |
Court decision/judgement |
TIF | 16.53 KB | 19.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 37.36 KB | 18.09.2009 | 18.09.2009 | 1 |
Court decision/judgement |
TIF | 33.19 KB | 18.09.2009 | 17.09.2009 | 1 |
Court decision/judgement |
TIF | 41.47 KB | 15.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 35.03 KB | 15.09.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 21.08.2012 | 23.07.2009 | 1 |
Submission/Application |
TIF | 28.68 KB | 21.08.2012 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 21.08.2012 | 30.06.2009 | 1 |
Application |
TIF | 101.08 KB | 21.08.2012 | 29.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 1.23 MB | 21.08.2012 | 30.04.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 21.08.2012 | 06.02.2009 | 1 |
Application |
TIF | 124.29 KB | 21.08.2012 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.72 KB | 21.08.2012 | 02.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.41 KB | 21.08.2012 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 21.08.2012 | 30.09.2008 | 1 |
Application |
TIF | 155.72 KB | 21.08.2012 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 59.22 KB | 21.08.2012 | 11.08.2008 | 2 |
Application |
TIF | 146.78 KB | 21.08.2012 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.09 KB | 21.08.2012 | 11.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 21.08.2012 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.41 KB | 21.08.2012 | 25.01.2008 | 2 |
Application |
TIF | 220.89 KB | 21.08.2012 | 22.01.2008 | 4 |
Submission/Application |
TIF | 41.75 KB | 21.08.2012 | 22.01.2008 | 1 |
Sample report |
TIF | 39.66 KB | 21.08.2012 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 21.08.2012 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.23 KB | 21.08.2012 | 04.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 21.08.2012 | 18.01.2007 | 2 |
Application |
TIF | 216.93 KB | 21.08.2012 | 12.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 21.08.2012 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.83 KB | 21.08.2012 | 12.01.2007 | 2 |
Sample report |
TIF | 38.87 KB | 21.08.2012 | 09.01.2007 | 1 |
Application |
TIF | 120.3 KB | 21.08.2012 | 04.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 21.08.2012 | 04.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 366.46 KB | 21.08.2012 | 09.08.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 21.08.2012 | 17.07.2006 | 2 |
Application |
TIF | 177.15 KB | 21.08.2012 | 27.06.2006 | 3 |
Application |
TIF | 166.36 KB | 21.08.2012 | 27.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.97 KB | 21.08.2012 | 27.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 37.81 KB | 21.08.2012 | 27.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 21.08.2012 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 21.08.2012 | 25.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 87.08 KB | 21.08.2012 | 19.04.2006 | 2 |
Application |
TIF | 173.38 KB | 21.08.2012 | 31.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 21.08.2012 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 21.08.2012 | 31.03.2006 | 1 |
Sample report |
TIF | 35.96 KB | 21.08.2012 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 21.08.2012 | 16.03.2006 | 2 |
Application |
TIF | 214.95 KB | 21.08.2012 | 01.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.4 KB | 21.08.2012 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.65 KB | 21.08.2012 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 21.08.2012 | 01.03.2006 | 2 |
Sample report |
TIF | 47.53 KB | 21.08.2012 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 21.08.2012 | 16.01.2006 | 2 |
Application |
TIF | 154.86 KB | 21.08.2012 | 12.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 25.08 KB | 21.08.2012 | 06.01.2006 | 1 |
Application |
TIF | 93.26 KB | 21.08.2012 | 06.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.26 KB | 21.08.2012 | 06.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.72 KB | 21.08.2012 | 02.12.2005 | 2 |
Application |
TIF | 110.75 KB | 21.08.2012 | 28.11.2005 | 2 |
Application |
TIF | 180.77 KB | 21.08.2012 | 17.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.99 KB | 21.08.2012 | 17.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.61 KB | 21.08.2012 | 17.11.2005 | 2 |
Sample report |
TIF | 39.16 KB | 21.08.2012 | 17.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 376.41 KB | 21.08.2012 | 30.03.2005 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 22.08.2012 | 21.07.2004 | 2 |
Registration certificates |
TIF | 152.83 KB | 22.08.2012 | 21.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 31.9 KB | 22.08.2012 | 16.07.2004 | 1 |
Application |
TIF | 354.77 KB | 22.08.2012 | 16.07.2004 | 8 |
Consent of the auditor |
TIF | 24.51 KB | 22.08.2012 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.1 KB | 22.08.2012 | 16.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.63 KB | 22.08.2012 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 22.08.2012 | 16.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 68.68 KB | 22.08.2012 | 16.07.2004 | 2 |
Warning from an official of authority |
TIF | 124.96 KB | 22.08.2012 | 18.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 22.08.2012 | 14.06.2000 | 1 |
Application |
TIF | 54.95 KB | 22.08.2012 | 31.05.2000 | 1 |
Other documents |
TIF | 452.25 KB | 22.08.2012 | 22.05.2000 | 11 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 22.08.2012 | 22.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 22.08.2012 | 19.05.2000 | 1 |
Sample report |
TIF | 62.37 KB | 22.08.2012 | 21.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 231.1 KB | 22.08.2012 | 06.12.1996 | 2 |
Application |
TIF | 145.87 KB | 22.08.2012 | 29.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 22.08.2012 | 26.11.1996 | 1 |
Application |
TIF | 164.44 KB | 21.08.2012 | 19.12.1994 | 4 |
Registration certificates |
TIF | 394.46 KB | 21.08.2012 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 21.08.2012 | 09.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 21.08.2012 | 14.04.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 21.08.2012 | 03.05.1991 | 1 |
Registration certificates |
TIF | 55.23 KB | 21.08.2012 | 03.05.1991 | 1 |
Registration certificates |
TIF | 63.43 KB | 21.08.2012 | 03.05.1991 | 1 |
Appraisal reports |
TIF | 21.38 KB | 21.08.2012 | 29.04.1991 | 1 |
Other documents |
TIF | 21.76 KB | 21.08.2012 | 29.04.1991 | 1 |
Other documents |
TIF | 35.1 KB | 21.08.2012 | 29.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 21.08.2012 | 29.04.1991 | 1 |
Application |
TIF | 192.1 KB | 21.08.2012 | 25.04.1991 | 3 |
Copy of the personal identification document |
TIF | 479.7 KB | 22.08.2012 | 2 | |
Copy of the personal identification document |
TIF | 611.37 KB | 22.08.2012 | 3 | |
Other documents |
TIF | 165.17 KB | 22.08.2012 | 4 | |
Other documents |
TIF | 219.21 KB | 22.08.2012 | 5 | |
Registration certificates |
TIF | 428.85 KB | 22.08.2012 | 1 | |
Registration certificates |
TIF | 171.08 KB | 22.08.2012 | 1 | |
Registration certificates |
TIF | 193.15 KB | 22.08.2012 | 2 | |
Other documents |
TIF | 232.65 KB | 21.08.2012 | 4 | |
Other documents |
TIF | 166.08 KB | 21.08.2012 | 6 | |
Protocols/decisions of a company/organisation |
TIF | 110.13 KB | 21.08.2012 | 2 | |
Receipts on the publication and state fees |
TIF | 66.35 KB | 21.08.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 234.28 KB | 21.08.2012 | 4 | |
Submission/Application |
TIF | 24.71 KB | 21.08.2012 | 1 | |
Other insolvency documents |
TIF | 990.78 KB | 25.01.2010 | 30 |
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