Modern DS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Modern DS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103481569, 16.11.2011
Register, Included in The Register Commercial register, 16.11.2011
SEPA identifier LV46ZZZ40103481569
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103481569 Is active 25.11.2011
Legal address Legal address: Dienvidkurzemes nov., Cīravas pag., Cīrava, "Jaunā māja" - 4, LV-3453 Previous addresses
Other registered in this address
Postal address "Jaunā māja" - 4, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453
Beneficial owners reported Yes
Registration certificate number, date Nr. K113373. 16.11.2011
Fixed capital Paid capital - 12 688.00 EUR (Registered in State Enterprise register 13.12.2021)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 11 308.45 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Gloss&Rent OU(Registration number: 16744085)Harju apriņķis, Tallina, pilsētas centra daļa, Narva mnt, 7-557, 10117, Igaunija
From 31.01.2024 12688 1.00 EUR 12 688.00 EUR 100.00 % 12688 16.02.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 88967 - 89001
 88967 - 89001
Net turnover
  19755 , Major
 19755
Major
Profit or loss
  16989
 16989
Equity capital
  38592 - 38593
 38592 - 38593
Fixed assets
  49756
 49756
Balance
  37801
 37801
Tangible assets
  46159
 46159
Liquidity
  53496 - 53497 , Companies
 53496 - 53497
Companies
Profitability
  48742 , Companies
 48742
Companies

About the company's comparative indices

Legal address on the map
Modern DS Legal address on the map
Publications (0)