MODUM GROUP, 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, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODUM GROUP" |
| Registration number, date | 40003863325, 06.10.2006 |
| VAT number | None (excluded 07.04.2015) Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Rīga, Vējdzirnavu iela 22 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LUX DIZAINS" | Until 09.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 | Until 13.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 15.08.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.10.2010 | RAR (5.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | ZIP (2.8 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (667.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11 KB | 17.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 28.12 KB | 17.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 26.29 KB | 24.08.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 26.95 KB | 24.08.2010 | 04.01.2010 | 1 |
Shareholders’ register |
TIF | 11.78 KB | 24.08.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 22.41 KB | 24.08.2010 | 02.10.2006 | 1 |
Memorandum of association |
TIF | 55.36 KB | 24.08.2010 | 02.10.2006 | 2 |
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 | 102.6 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.4 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 20.04.2017 | 20.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 18.10.2016 | 18.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 13.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.23 KB | 13.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 17.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 151.74 KB | 17.04.2013 | 25.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.42 KB | 17.04.2013 | 25.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.97 KB | 17.04.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 24.08.2010 | 13.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 24.08.2010 | 04.01.2010 | 1 |
Application |
TIF | 439.35 KB | 24.08.2010 | 04.01.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 24.08.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 24.08.2010 | 15.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 24.08.2010 | 13.08.2007 | 1 |
Application |
TIF | 161.19 KB | 24.08.2010 | 13.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 24.08.2010 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 24.08.2010 | 06.10.2006 | 2 |
Registration certificates |
TIF | 21.94 KB | 24.08.2010 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 24.08.2010 | 03.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.03 KB | 24.08.2010 | 02.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 24.08.2010 | 02.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20 KB | 24.08.2010 | 02.10.2006 | 2 |
Application |
TIF | 102.47 KB | 24.08.2010 | 28.09.2006 | 4 |
Registration certificates |
TIF | 49.79 KB | 17.04.2013 | 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