AB Modeks, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
33 by profit
13 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Modeks" |
| Registration number, date | 40003757987, 27.07.2005 |
| VAT number | LV40003757987 from 22.08.2005 Europe VAT register |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | Pulkveža Brieža iela 7 – 621C, Rīga, LV-1010 Check address owners |
| Fixed capital | 216 124 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1232.09 | 1149.67 | 725.72 |
| Personal income tax (thousands, €) | 148.11 | 123.64 | 68.18 |
| Statutory social insurance contributions (thousands, €) | 292.09 | 248.06 | 146.01 |
| Average employees count | 46 | 44 | 45 |
| Received COVID-19 downtime support | 30.12.2021, 16 961.57 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
69.97 % | 1 065 | € 142 | € 151 230 | Latvia | 08.02.2022 | 14.02.2022 |
Natural person |
30.03 % | 457 | € 142 | € 64 894 | Latvia | 08.02.2022 | 14.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Modeks" | Until 17.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 7- C621 | Until 19.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB Modeks GP ar revidenta zinopjumu 2023 | EDOC | ||||
| vadibas zin. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums AB MODEKS 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB Modeks revidnta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AB Modeks Revidenta zinojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB Modeks revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB MODEKS revidenta zinojums 2018 003 | |||||
| Vad bas zi ojums 2018 001 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums AB Modeks | |||||
| Vad bas z. 001 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents 1 001 | PNG | ||||
| Vad.zi ojums2016.g. 001 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 001 | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150416 0001 | |||||
2013 |
Annual report | 08.04.2014 | TIF (756.36 KB) | ||
2012 |
Annual report | 22.04.2013 | TIF (673.07 KB) | ||
2011 |
Annual report | 23.04.2012 | TIF (704.11 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (700.23 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (770.58 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (927.28 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (830.97 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (965.71 KB) | ||
2005 |
Annual report | 28.03.2006 | PDF (582.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.95 KB | 09.02.2022 | 08.02.2022 | 6 |
Amendments to the Articles of Association |
TIF | 119.81 KB | 15.12.2020 | 14.12.2020 | 4 |
Articles of Association |
TIF | 135.26 KB | 15.12.2020 | 14.12.2020 | 5 |
Amendments to the Articles of Association |
TIF | 68.89 KB | 14.02.2022 | 25.04.2014 | 3 |
Articles of Association |
TIF | 654.61 KB | 14.02.2022 | 25.04.2014 | 12 |
Shareholders’ register |
TIF | 59.12 KB | 14.02.2022 | 25.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 219.77 KB | 09.02.2022 | 08.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
TIF | 336.94 KB | 15.12.2020 | 14.12.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 293.18 KB | 15.12.2020 | 14.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.36 KB | 14.02.2022 | 30.04.2014 | 2 |
Application |
TIF | 130.2 KB | 14.02.2022 | 25.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 334.79 KB | 14.02.2022 | 25.04.2014 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register