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SIA "Modeo City"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 20.01.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 02.11.2020. lēmums Nr.6-12/109864.
Name SIA "Modeo City"
Legal form Limited Liability Company
Reg. No 40103513402
Reg. date 17.02.2012
Register Commercial Register
Legal Address Atmatas, Artjomovka, Andzeļu pag., Krāslavas nov., LV-5696
Registered share capital, date 2,842 EUR, 10.11.2016
Paid-in share capital, date 2,842 EUR, 10.11.2016
NACE 14.10 Manufacture of knitted and crocheted apparel
VAT payer
LV40103513402 Registered Excluded
08.03.2012 03.09.2020
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 26,850 EUR Net profit -4,159 EUR Equity 9,410 EUR Date submitted02.07.2020 Number of employees 6
Year2018 Net sales 52,306 EUR Net profit 1,653 EUR Equity 13,569 EUR Date submitted07.05.2019 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions970 EUR Personal Income Tax740 EUR Other2,460 EUR Total4,170 EUR Number of employees1
Year2019 Social Insurance Contributions4,470 EUR Personal Income Tax2,980 EUR Other2,920 EUR Total10,370 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.07.2020 Amendments to the Articles of Association 03.07.2020 (docx)
08.07.2020 Amendments to the Articles of Association 03.07.2020 (edoc) •
12.07.2016 Amendments to the Articles of Association 06.07.2016 (docx)
12.07.2016 Amendments to the Articles of Association 06.07.2016 (docx)
12.07.2016 Amendments to the Articles of Association 06.07.2016 (EDOC) •
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Announcement regarding the legal address (1)
21.02.2012 Announcement regarding the legal address 14.02.2012 (TIF) •
Annual report (full) (2)
02.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
Application (9)
16.07.2020 Application 14.07.2020 (edoc) •
16.07.2020 Application 14.07.2020 (docx) •
16.07.2020 Application 14.07.2020 (docx) •
07.07.2020 Application 07.07.2020 (EDOC) •
07.07.2020 Application 07.07.2020 (docx) •
07.11.2016 Application 07.11.2016 (EDOC) •
07.11.2016 Application 07.11.2016 (pdf) •
07.11.2016 Application 07.11.2016 (pdf) •
21.02.2012 Application 16.02.2012 (TIF) •
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Appraisal reports (1)
21.02.2012 Appraisal reports 14.02.2012 (TIF) •
Articles of Association (6)
08.07.2020 Articles of Association 03.07.2020 (docx)
08.07.2020 Articles of Association 03.07.2020 (edoc) •
12.07.2016 Articles of Association 25.06.2016 (docx)
12.07.2016 Articles of Association 25.06.2016 (docx)
12.07.2016 Articles of Association 25.06.2016 (EDOC) •
21.02.2012 Articles of Association 14.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.07.2016 Bank statements or other document regarding the payment of the equity 30.06.2016 (PDF) •
21.02.2012 Bank statements or other document regarding the payment of the equity 16.02.2012 (TIF) •
Confirmation or consent to legal address (2)
08.07.2020 Confirmation or consent to legal address 03.07.2020 (edoc) •
08.07.2020 Confirmation or consent to legal address 03.07.2020 (pdf) •
Decisions / letters / protocols of public notaries (9)
20.01.2021 Decisions / letters / protocols of public notaries 02.11.2020 (EDOC) •
20.01.2021 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 02.11.2020 (docx) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
21.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
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Memorandum of Association (1)
21.02.2012 Memorandum of Association 14.02.2012 (TIF)
Power of attorney, act of empowerment (1)
21.02.2012 Power of attorney, act of empowerment 14.02.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
08.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (docx) •
12.07.2016 Protocols/decisions of a company/organisation 25.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 25.06.2016 (docx) •
12.07.2016 Protocols/decisions of a company/organisation 25.06.2016 (docx) •
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Registration certificates (1)
21.02.2012 Registration certificates 17.02.2012 (TIF) •
Shareholders’ register (5)
08.07.2020 Shareholders’ register 03.07.2020 (docx)
08.07.2020 Shareholders’ register 03.07.2020 (edoc) •
07.11.2016 Shareholders’ register 30.06.2016 (pdf)
07.11.2016 Shareholders’ register 30.06.2016 (pdf)
07.11.2016 Shareholders’ register 30.06.2016 (EDOC) •
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Submission/Application (1)
21.02.2012 Submission/Application 16.02.2012 (TIF) •
2021 (3)
20.01.2021 Decisions / letters / protocols of public notaries 02.11.2020 (EDOC) •
20.01.2021 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
20.01.2021 Decisions / letters / protocols of public notaries 02.11.2020 (docx) •
2020 (19)
16.07.2020 Application 14.07.2020 (edoc) •
16.07.2020 Application 14.07.2020 (docx) •
16.07.2020 Application 14.07.2020 (docx) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
08.07.2020 Amendments to the Articles of Association 03.07.2020 (docx)
08.07.2020 Amendments to the Articles of Association 03.07.2020 (edoc) •
08.07.2020 Articles of Association 03.07.2020 (docx)
08.07.2020 Articles of Association 03.07.2020 (edoc) •
08.07.2020 Confirmation or consent to legal address 03.07.2020 (edoc) •
08.07.2020 Confirmation or consent to legal address 03.07.2020 (pdf) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (docx) •
08.07.2020 Shareholders’ register 03.07.2020 (docx)
08.07.2020 Shareholders’ register 03.07.2020 (edoc) •
07.07.2020 Application 07.07.2020 (EDOC) •
07.07.2020 Application 07.07.2020 (docx) •
02.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2016 (18)
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 10.11.2016 (rtf) •
07.11.2016 Application 07.11.2016 (EDOC) •
07.11.2016 Application 07.11.2016 (pdf) •
07.11.2016 Application 07.11.2016 (pdf) •
07.11.2016 Shareholders’ register 30.06.2016 (pdf)
07.11.2016 Shareholders’ register 30.06.2016 (pdf)
07.11.2016 Shareholders’ register 30.06.2016 (EDOC) •
12.07.2016 Amendments to the Articles of Association 06.07.2016 (docx)
12.07.2016 Amendments to the Articles of Association 06.07.2016 (docx)
12.07.2016 Amendments to the Articles of Association 06.07.2016 (EDOC) •
12.07.2016 Articles of Association 25.06.2016 (docx)
12.07.2016 Articles of Association 25.06.2016 (docx)
12.07.2016 Articles of Association 25.06.2016 (EDOC) •
12.07.2016 Bank statements or other document regarding the payment of the equity 30.06.2016 (PDF) •
12.07.2016 Protocols/decisions of a company/organisation 25.06.2016 (EDOC) •
12.07.2016 Protocols/decisions of a company/organisation 25.06.2016 (docx) •
12.07.2016 Protocols/decisions of a company/organisation 25.06.2016 (docx) •
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2012 (10)
21.02.2012 Announcement regarding the legal address 14.02.2012 (TIF) •
21.02.2012 Application 16.02.2012 (TIF) •
21.02.2012 Appraisal reports 14.02.2012 (TIF) •
21.02.2012 Articles of Association 14.02.2012 (TIF)
21.02.2012 Bank statements or other document regarding the payment of the equity 16.02.2012 (TIF) •
21.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
21.02.2012 Memorandum of Association 14.02.2012 (TIF)
21.02.2012 Power of attorney, act of empowerment 14.02.2012 (TIF) •
21.02.2012 Registration certificates 17.02.2012 (TIF) •
21.02.2012 Submission/Application 16.02.2012 (TIF) •
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