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 | Sabiedrība ar ierobežotu atbildību "IOR" |
| Registration number, date | 40003435440, 15.03.1999 |
| VAT number | LV40003435440 from 04.10.2021 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 109 900 EUR, registered payment 27.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -6.1 | -14.38 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.10.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MODUS M"Reg. no. 40003942752
|
100 % | 3 925 | € 28 | € 109 900 | Latvia | 26.09.2023 | 27.09.2023 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 19.03.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Priedkalne, Liedaga iela 34 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Priedkalne, Liedaga iela 34 | Until 09.06.2015 | 9 years ago |
| Rīga, Lāčplēša iela 41 | Until 31.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 27.12.2023 | PDF (367.56 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 20.01.2023 | PDF (826.12 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 13.01.2022 | PDF (622.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 30.09.2020 | 19.01.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IOR vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018g IOR Vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017g IOR Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ior vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-IOR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-IOR 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (10.13 KB) | |
2008 |
Annual report | 16.09.2009 | TIF (289.75 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (367.45 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (368.34 KB) | ||
2005 |
Annual report | 06.12.2006 | PDF (368.35 KB) | ||
2004 |
Annual report | 22.11.2019 | TIF (726.13 KB) | ||
2003 |
Annual report | 22.11.2019 | TIF (1.61 MB) | ||
2002 |
Annual report | 22.11.2019 | TIF (1.76 MB) | ||
2000 |
Annual report | 22.11.2019 | TIF (635.3 KB) | ||
1999 |
Annual report | 22.11.2019 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
202.67 KB | 27.09.2023 | 26.09.2023 | 1 | |
Articles of Association |
207 KB | 27.09.2023 | 26.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
194.67 KB | 27.09.2023 | 26.09.2023 | 1 | |
Shareholders’ register |
170.03 KB | 27.09.2023 | 26.09.2023 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.18 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 34.17 KB | 23.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
TIF | 153.34 KB | 11.10.2019 | 26.09.2019 | 5 |
Shareholders’ register |
EDOC | 46.76 KB | 11.12.2018 | 16.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 22.11.2019 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 54.2 KB | 22.11.2019 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 75.73 KB | 22.11.2019 | 14.05.2015 | 2 |
Articles of Association |
TIF | 61.29 KB | 29.10.2019 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 22.11.2019 | 22.09.2006 | 1 |
Articles of Association |
TIF | 34.5 KB | 22.11.2019 | 22.09.2006 | 1 |
Articles of Association |
TIF | 33.57 KB | 22.11.2019 | 22.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.54 KB | 22.11.2019 | 22.09.2006 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 22.11.2019 | 22.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.81 KB | 22.11.2019 | 11.09.2006 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 22.11.2019 | 12.07.2005 | 1 |
Articles of Association |
TIF | 36.51 KB | 22.11.2019 | 08.11.2004 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 22.11.2019 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.74 KB | 22.11.2019 | 22.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 37.64 KB | 22.11.2019 | 26.03.1999 | 1 |
Articles of Association |
TIF | 640.45 KB | 22.11.2019 | 12.02.1999 | 15 |
Memorandum of Association |
TIF | 192.88 KB | 22.11.2019 | 12.02.1999 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 219.67 KB | 22.11.2019 | 03.12.1998 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 767.39 KB | 22.11.2019 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
150.54 KB | 27.09.2023 | 26.09.2023 | 1 | |
Application |
EDOC | 50.8 KB | 27.09.2023 | 26.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
142.05 KB | 27.09.2023 | 26.09.2023 | 1 | |
Power of attorney, act of empowerment |
172.72 KB | 27.09.2023 | 26.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
232.36 KB | 27.09.2023 | 26.09.2023 | 1 | |
Appraisal reports |
EDOC | 41.41 KB | 27.09.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 23.09.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.18 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 34.17 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 48.05 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 42.84 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.01 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.26 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 31.10.2019 | 31.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 20.62 KB | 30.10.2019 | 30.10.2019 | 1 |
Application |
TIF | 104.08 KB | 30.10.2019 | 30.10.2019 | 3 |
Confirmation or consent to legal address |
TIF | 32.64 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 29.10.2019 | 29.10.2019 | 2 |
Other documents |
25.81 KB | 29.10.2019 | 29.10.2019 | 2 | |
Other documents |
30.88 KB | 29.10.2019 | 29.10.2019 | 2 | |
Application |
TIF | 291.7 KB | 11.10.2019 | 10.10.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.42 KB | 11.10.2019 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.92 KB | 11.10.2019 | 09.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 169.8 KB | 11.10.2019 | 09.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 59.23 KB | 11.12.2018 | 22.11.2018 | 3 |
Application |
DOCX | 50.82 KB | 11.12.2018 | 22.11.2018 | 3 |
Shareholders’ register |
EDOC | 46.76 KB | 11.12.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 66.71 KB | 01.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.38 KB | 01.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.38 KB | 01.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
6.69 MB | 18.10.2016 | 17.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
TIF | 55.85 KB | 22.11.2019 | 11.10.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.89 KB | 18.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 38 KB | 18.10.2016 | 11.10.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 38 KB | 18.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.53 KB | 22.11.2019 | 09.06.2015 | 2 |
Application |
TIF | 188.8 KB | 22.11.2019 | 14.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 29.02 KB | 22.11.2019 | 14.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.35 KB | 22.11.2019 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 22.11.2019 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.86 KB | 22.11.2019 | 11.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 81.93 KB | 22.11.2019 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.13 KB | 22.11.2019 | 18.03.2008 | 1 |
Application |
TIF | 229.8 KB | 22.11.2019 | 18.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 22.11.2019 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 22.11.2019 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 22.11.2019 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 22.11.2019 | 28.09.2006 | 2 |
Application |
TIF | 99.1 KB | 22.11.2019 | 22.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 22.11.2019 | 22.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 22.11.2019 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 22.11.2019 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 22.11.2019 | 20.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 22.11.2019 | 14.09.2006 | 1 |
Application |
TIF | 100.2 KB | 22.11.2019 | 11.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.11 KB | 22.11.2019 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 22.11.2019 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 22.11.2019 | 07.09.2006 | 1 |
Application |
TIF | 118.74 KB | 22.11.2019 | 12.07.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 22.16 KB | 22.11.2019 | 01.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 22.11.2019 | 06.05.2005 | 2 |
Application |
TIF | 109.3 KB | 22.11.2019 | 29.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17 KB | 22.11.2019 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 22.11.2019 | 29.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 22.11.2019 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 11.18 KB | 22.11.2019 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 22.11.2019 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 22.11.2019 | 11.11.2004 | 1 |
Registration certificates |
TIF | 75.68 KB | 22.11.2019 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.44 KB | 22.11.2019 | 08.11.2004 | 1 |
Application |
TIF | 268.97 KB | 22.11.2019 | 08.11.2004 | 5 |
Consent of the auditor |
TIF | 12.86 KB | 22.11.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 22.11.2019 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 22.11.2019 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 22.11.2019 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 22.11.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 22.11.2019 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 22.11.2019 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 53.24 KB | 22.11.2019 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 22.11.2019 | 11.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.47 KB | 22.11.2019 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 22.11.2019 | 25.03.2002 | 1 |
Submission/Application |
TIF | 26.56 KB | 22.11.2019 | 25.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 22.11.2019 | 22.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 22.11.2019 | 22.03.2002 | 1 |
Sample report |
TIF | 26.66 KB | 22.11.2019 | 06.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.18 KB | 22.11.2019 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 22.11.2019 | 05.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 22.11.2019 | 05.10.2001 | 1 |
Submission/Application |
TIF | 23.96 KB | 22.11.2019 | 05.10.2001 | 1 |
Sample report |
TIF | 26.59 KB | 22.11.2019 | 04.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 22.11.2019 | 02.10.2001 | 1 |
Copy of the personal identification document |
TIF | 35.45 KB | 22.11.2019 | 10.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.96 KB | 22.11.2019 | 19.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 22.11.2019 | 01.04.1999 | 1 |
Submission/Application |
TIF | 14.84 KB | 22.11.2019 | 01.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.44 KB | 22.11.2019 | 26.03.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 22.11.2019 | 15.03.1999 | 1 |
Application |
TIF | 107.94 KB | 22.11.2019 | 26.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 22.11.2019 | 26.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 22.11.2019 | 26.02.1999 | 1 |
Submission/Application |
TIF | 10.93 KB | 22.11.2019 | 26.02.1999 | 1 |
List of founders |
TIF | 32.4 KB | 22.11.2019 | 23.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 22.11.2019 | 12.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 22.11.2019 | 12.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 22.11.2019 | 12.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 22.11.2019 | 12.02.1999 | 1 |
Sample report |
TIF | 30.82 KB | 22.11.2019 | 11.02.1999 | 1 |
Other documents |
TIF | 36.76 KB | 22.11.2019 | 01.02.1999 | 1 |
Copy of the personal identification document |
TIF | 214.16 KB | 22.11.2019 | 10.03.1998 | 1 |
Copy of the personal identification document |
TIF | 83.69 KB | 22.11.2019 | 19.03.1993 | 1 |
Copy of the personal identification document |
TIF | 101.24 KB | 22.11.2019 | 19.03.1993 | 2 |
Registration certificates |
TIF | 68.65 KB | 22.11.2019 | 1 |
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