AB Modeks, SIA
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 |
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Legal address |
Legal address:
Rīga, Pulkveža Brieža iela 7 - 621C, LV-1010 ***
Previous addresses Other registered in this address |
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Postal address | Pulkveža Brieža iela 7 - 621C, Rīga, LV-1010 | ||||||||||||
Certificate of registration | Nr. K020561. 27.07.2005 | ||||||||||||
Fixed capital |
Paid capital - 216 124.00 EUR (Registered in State Enterprise register 30.04.2014) |
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Activity code (NACE) |
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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 |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 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 (18) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 27.07.2005 - 31.12.2005 , 22.03.2006 | 27.07.2005 - 31.12.2005 | Annual report | 22.03.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 60154 - 60168 | 60154 - 60168 | ||
Net turnover
2488 , Major
|
2488 |
Major | |
Profit or loss
4528
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4528 |
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Equity capital
4683
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4683 |
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Fixed assets
9763
|
9763 |
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Balance
5425
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5425 |
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Tangible assets
9640
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9640 |
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Liquidity
33845 , Companies
|
33845 |
Companies | |
Profitability
60845 , Companies
|
60845 |
Companies | |
About the company's comparative indices |
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. |