AB Modeks, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AB Modeks" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003757987, 27.07.2005
Register, Included in The Register Commercial register, 27.07.2005
SEPA identifier LV90ZZZ40003757987
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003757987 Is active 22.08.2005
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 7 - 621C, LV-1010 *** Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 7 - 621C, Rīga, LV-1010
Registration certificate number, date Nr. K020561. 27.07.2005
Fixed capital Paid capital - 216 124.00 EUR (Registered in State Enterprise register 30.04.2014)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2022
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.12.2020

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2022 457 142.00 EUR 64 894.00 EUR 30.02628 % 14.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2022 1065 142.00 EUR 151 230.00 EUR 69.97372 % 14.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59163 - 59177
 59163 - 59177
Net turnover
  2383 , Major
 2383 		Major
Profit or loss
  6942
 6942
Equity capital
  4818
 4818
Fixed assets
  8871
 8871
Balance
  5149
 5149
Tangible assets
  8407
 8407
Liquidity
  42825 , Companies
 42825 		Companies
Profitability
  59572 , Companies
 59572 		Companies

About the company's comparative indices

AB Modeks mentioned in newspapers   AB Modeks zo.lv catalogue
Legal address on the map
AB Modeks Legal address on the map
Publications (1)
Apģērbu mazumtirgotājam "AB Modeks" jauna komercķīla par 659,4 tūkst. EUR 19.11.2020 09:12

Lursoft pieejamā informācija rāda, ka 17.novembrī jauna komercķīla reģistrēta apģērbu mazumtirgotājam SIA “AB Modeks”. Dati rāda, ka par labu komercķīlas ņēmējam AS “Swedbank” tirgotājs ieķīlājis prasījuma tiesības, ķermeniskos pamatlīdzekļus, nemateriālos ieguldījumus, krājumus, kā arī pajas, akcijas, obligācijas un uzņēmumu kā lietu kopību.

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