MOD Broker, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
455 by paid taxes
279 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 "MOD Broker" |
| Registration number, date | 40103422122, 27.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Kalsnavas iela 2C – 30, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.06.2016 |
| 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, €) | 4.03 | 3.3 | 1.79 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 17.05.2016 | 29.06.2016 |
Historical addresses
| Rīga, Mārcienas iela 9 - 30 | Until 29.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (335.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (332.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (335.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (333.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| uznemuma zinjums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZN VAD ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | |||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2011 ModBrok |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 199.41 KB | 05.07.2016 | 17.05.2016 | 4 |
Shareholders’ register |
TIF | 112.66 KB | 05.07.2016 | 17.05.2016 | 2 |
Memorandum of Association |
TIF | 116.4 KB | 01.06.2011 | 24.05.2011 | 2 |
Articles of Association |
TIF | 373.83 KB | 01.06.2011 | 24.03.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 229.93 KB | 28.02.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 05.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 79.96 KB | 05.07.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 05.07.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.59 KB | 01.06.2011 | 27.05.2011 | 2 |
Registration certificates |
TIF | 150.15 KB | 01.06.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.41 KB | 01.06.2011 | 24.05.2011 | 1 |
Application |
TIF | 637.88 KB | 01.06.2011 | 24.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.74 KB | 01.06.2011 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 40.41 KB | 01.06.2011 | 24.05.2011 | 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