M.O.D., SIA
Limited Liability Company, Small company
Place in branch
73 by paid taxes
23 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 2022
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 "M.O.D." |
| Registration number, date | 41503082175, 25.05.2018 |
| VAT number | LV41503082175 from 26.09.2018 Europe VAT register |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Daugavas iela 40 – 4, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 50 000 EUR , registered 27.06.2022 (registered payment 20.05.2022: 2 800 EUR) |
| 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, €) | 12.69 | 62.22 | 0.63 |
| Personal income tax (thousands, €) | 1.87 | 1.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.24 | 4.83 | 0 |
| Average employees count | 5 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2018 |
* 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 |
100 % | 50 000 | € 1 | € 50 000 | Latvia | 08.05.2022 | 27.06.2022 |
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 40 - 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M.O.D. vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M.O.D. vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M.O.D. vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M.O.D. vad zin | |||||
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MOD vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.2 KB | 05.09.2024 | 28.08.2024 | 1 | |
Articles of Association |
113.49 KB | 27.06.2022 | 08.05.2022 | 1 | |
Articles of Association |
113.49 KB | 27.06.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
291.9 KB | 27.06.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
291.9 KB | 27.06.2022 | 08.05.2022 | 1 | |
Articles of Association |
28.15 KB | 20.05.2022 | 14.03.2022 | 1 | |
Articles of Association |
28.15 KB | 20.05.2022 | 14.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
37.53 KB | 20.05.2022 | 14.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
37.53 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
291.25 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
291.25 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
TIF | 103.33 KB | 10.12.2019 | 30.10.2019 | 4 |
Articles of Association |
TIF | 15.21 KB | 11.06.2018 | 22.05.2018 | 1 |
Memorandum of association |
TIF | 50.92 KB | 11.06.2018 | 22.05.2018 | 1 |
Shareholders’ register |
TIF | 69.53 KB | 11.06.2018 | 22.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
179.23 KB | 27.06.2022 | 1 | ||
Regulations for the increase/reduction of the equity |
179.23 KB | 27.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
311.03 KB | 05.09.2024 | 04.09.2024 | 21 | |
Protocols/decisions of a company/organisation |
306.74 KB | 05.09.2024 | 28.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
375.88 KB | 27.06.2022 | 16.05.2022 | 1 | |
Application |
375.88 KB | 27.06.2022 | 16.05.2022 | 1 | |
Articles of Association |
144.79 KB | 27.06.2022 | 08.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
289.25 KB | 27.06.2022 | 08.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
289.25 KB | 27.06.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
434.56 KB | 27.06.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
434.56 KB | 27.06.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
323.37 KB | 27.06.2022 | 08.05.2022 | 1 | |
Application |
366.55 KB | 20.05.2022 | 28.03.2022 | 1 | |
Application |
366.55 KB | 20.05.2022 | 28.03.2022 | 1 | |
Articles of Association |
59.46 KB | 20.05.2022 | 14.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.99 KB | 20.05.2022 | 14.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.99 KB | 20.05.2022 | 14.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.12 KB | 20.05.2022 | 14.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.12 KB | 20.05.2022 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.47 KB | 20.05.2022 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.47 KB | 20.05.2022 | 14.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
68.79 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
322.67 KB | 20.05.2022 | 14.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 205.97 KB | 10.12.2019 | 21.11.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
287.53 KB | 27.11.2019 | 14.10.2019 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
259.12 KB | 27.11.2019 | 14.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 25.05.2018 | 25.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 17.07 KB | 11.06.2018 | 22.05.2018 | 1 |
Application |
TIF | 288.74 KB | 11.06.2018 | 22.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.01 KB | 11.06.2018 | 22.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
210.71 KB | 27.06.2022 | 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