MODI, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "MODI" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203221583, 23.07.2019 | ||||||||||||
| Register, Included in The Register | Commercial register, 23.07.2019 | ||||||||||||
| SEPA identifier | LV16ZZZ40203221583 | ||||||||||||
| Data from the VAT Register |
|
||||||||||||
| Legal address |
Legal address:
Rīga, Ganību dambis 26A, LV-1005
Previous addresses Other registered in this address |
||||||||||||
| Postal address | Ganību dambis 26A, Rīga, LV-1005 | ||||||||||||
| Fixed capital |
Paid capital - 1.00 EUR (Registered in State Enterprise register 23.07.2019) |
||||||||||||
| Activity code (NACE) |
|
||||||||||||
| Data updated in the Register of Enterprises | 30.10.2024 | ||||||||||||
| Creditor notifications | Yes (Actual record: 30.10.2024) | ||||||||||||
| Encumbrances | |
| Activity termination | 30.10.2024. Latvijas Republikas Uzņēmumu reģistra valsts notāra 04.09.2024. lēmums Nr.6-12/75112 |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
35 252.31 EUR as of 12.11.2024 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 (5) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.08.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 16.03.2024 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.11.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.09.2021 |
| 2019 , Annual report , 23.07.2019 - 31.12.2019 , 29.08.2021 | 23.07.2019 - 31.12.2019 | Annual report | 29.08.2021 |
|
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. Officials |
| The company has no current officials since 30.10.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 23.07.2019 | 1 | 1.00 EUR | 1.00 EUR | 100.00 % | 23.07.2019 |
| Document country on the date of registration: Latvia | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 23.07.2019 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
|||
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 139436 - 139463 | 139436 - 139463 |
|
|
|
Net turnover
35980 , Major
|
35980 |
|
Major |
|
Profit or loss
93952 - 93953
|
93952 - 93953 |
|
|
|
Equity capital
22679
|
22679 |
|
|
|
Fixed assets
65774 - 65783
|
65774 - 65783 |
|
|
|
Balance
29741
|
29741 |
|
|
|
Tangible assets
62147 - 62156
|
62147 - 62156 |
|
|
|
Liquidity
30376 , Companies
|
30376 |
|
Companies |
|
Profitability
486 - 9015 , Companies
|
486 - 9015 |
|
Companies |
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (5)- Multi reports- Tax (fee) debts and analytics (174)- Tax payments to state budget (5)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (4)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (5)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (17)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
