Modus Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "Modus Invest" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103186864, 20.08.2008
Register, Included in The Register Commercial register, 20.08.2008
SEPA identifier LV74ZZZ40103186864
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Strēlnieku prospekts 14 - 1, LV-2015 Previous addresses
Other registered in this address
Postal address Strēlnieku prospekts 14 - 1, Jūrmala, LV-2015
Registration certificate number, date Nr. K060823. 20.08.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.11.2014)
Activity code (NACE)
  • Dental practice activities (86.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
The State support The State support history  (Actual record: 21.05.2020)
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 20.11.2024
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 (15)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 949 1.00 EUR 949.00 EUR 33.35677 % 949 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 948 1.00 EUR 948.00 EUR 33.32162 % 948 23.04.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 948 1.00 EUR 948.00 EUR 33.32162 % 948 23.04.2024
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 23.04.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 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 * 72595 - 72604
 72595 - 72604
Net turnover
  3694 , Major
 3694 		Major
Profit or loss
  4494
 4494
Equity capital
  11027
 11027
Fixed assets
  7705
 7705
Balance
  10571
 10571
Tangible assets
  6147
 6147
Liquidity
  67875 - 67878 , Companies
 67875 - 67878 		Companies
Profitability
  13380 , Companies
 13380 		Companies

About the company's comparative indices

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