Moduls Projekts, 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, 30.03.2012
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Moduls Projekts" |
Registration number, date | 40103216054, 19.02.2009 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 19.02.2009 |
Legal address | Rīga, Hanzas iela 4-28 Check address owners |
Fixed capital | 2 000 LVL , registered 19.02.2009 (registered payment 19.02.2009: 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, Elizabetes iela 2,ofiss 516 - 523 | Until 30.06.2009 | 15 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 27.10.2011.
Case number: C30706511 Started 27.10.2011,
ended 27.02.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.02.2012 |
29.02.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2011 |
01.11.2011 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2011 |
01.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.58 KB | 06.07.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 59.83 KB | 06.07.2009 | 09.02.2009 | 3 |
Memorandum of Association |
TIF | 31.82 KB | 06.07.2009 | 09.02.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 41.16 KB | 03.04.2012 | 30.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 46.23 KB | 03.04.2012 | 29.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 27.81 KB | 03.04.2012 | 28.03.2012 | 1 |
Notary’s decision |
TIF | 76.47 KB | 01.03.2012 | 29.02.2012 | 1 |
Court decision/judgement |
TIF | 183.07 KB | 01.03.2012 | 27.02.2012 | 2 |
Notary’s decision |
TIF | 44.85 KB | 02.11.2011 | 01.11.2011 | 2 |
Court decision/judgement |
TIF | 155.74 KB | 02.11.2011 | 27.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 06.07.2009 | 30.06.2009 | 2 |
Application |
TIF | 139.17 KB | 06.07.2009 | 19.06.2009 | 3 |
Sample report |
TIF | 27.65 KB | 06.07.2009 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 06.07.2009 | 18.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 52.04 KB | 06.07.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 06.07.2009 | 19.02.2009 | 2 |
Registration certificates |
TIF | 20.43 KB | 06.07.2009 | 19.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 06.07.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 06.07.2009 | 16.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 06.07.2009 | 12.02.2009 | 1 |
Application |
TIF | 141.32 KB | 06.07.2009 | 09.02.2009 | 5 |
Sample report |
TIF | 25.32 KB | 06.07.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 06.07.2009 | 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.
Request documents in Company register