MODO GOLF, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "MODO GOLF"
Legal form Limited liability company (SIA)
Registration number, date 40003985836, 22.01.2008
Register, Included in The Register Commercial register, 22.01.2008
SEPA identifier LV04ZZZ40003985836
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003985836 Is active 27.02.2008
Check in EU VAT register
Legal address Legal address: Rīga, Rājumsila iela 20, LV-1057 *** Previous addresses
Other registered in this address
Postal address Rājumsila iela 20, Rīga, LV-1057
Registration certificate number, date Nr. K052633. 22.01.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2019
The State support The State support history  (Actual record: 15.05.2020)
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 Not registered
Tax debts (as of date) Not registered as of 01.11.2024
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 (16)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 1704 1.00 EUR 1 704.00 EUR 60.00 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 1136 1.00 EUR 1 136.00 EUR 40.00 % 01.07.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 70173 - 70202
 70173 - 70202
Net turnover
  5514 , Major
 5514 		Major
Profit or loss
  108546
 108546
Equity capital
  13929 - 13930
 13929 - 13930
Fixed assets
  24895
 24895
Balance
  15948
 15948
Tangible assets
  22036 - 22037
 22036 - 22037
Liquidity
  42935 - 42937 , Companies
 42935 - 42937 		Companies
Profitability
  60853 , Companies
 60853 		Companies

About the company's comparative indices

MODO GOLF mentioned in newspapers   MODO GOLF zo.lv catalogue
Legal address on the map
MODO GOLF Legal address on the map
Publications (0)