MODIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MODIS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003308475, 10.09.1996
Register, Included in The Register Commercial register, 18.10.2004
SEPA identifier LV80ZZZ40003308475
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003308475 Is active 24.09.1996
Legal address Legal address: Rīga, Krišjāņa Barona iela 24/26 - 25, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 24/26 - 25, Rīga, LV-1050
Registration certificate number, date Nr. C45434. 18.10.2004
Fixed capital Paid capital - 2 856.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Repair of communication equipment (95.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) 765.16 EUR as of 03.09.2024
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2007 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 68 14.00 EUR 952.00 EUR 33.33333 % 18.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 68 14.00 EUR 952.00 EUR 33.33333 % 18.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 68 14.00 EUR 952.00 EUR 33.33333 % 18.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 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
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 36787 - 36797
 36787 - 36797
Net turnover
  49580 - 49581 , Major
 49580 - 49581
Major
Profit or loss
  33626
 33626
Equity capital
  41705 - 41707
 41705 - 41707
Fixed assets
  60583 - 60591
 60583 - 60591
Balance
  53494 - 53497
 53494 - 53497
Tangible assets
  57036 - 57043
 57036 - 57043
Liquidity
  33472 , Companies
 33472
Companies
Profitability
  24957 , Companies
 24957
Companies

About the company's comparative indices

Legal address on the map
MODIS Legal address on the map
Publications (0)