MOD Ttransport, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
95 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 Ttransport |
| Registration number, date | 40203327271, 19.06.2021 |
| VAT number | LV40203327271 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 19.06.2021 |
| Legal address | Dārza iela 13, Lutriņi, Lutriņu pag., Saldus nov., LV-3861 Check address owners |
| Fixed capital | 17 903 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOD Ttransport, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -11.12 | -7.07 | 0 |
| Personal income tax (thousands, €) | 1.28 | 0.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 1.28 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2021 | 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 | 19.06.2021 |
* 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 % | 17 903 | € 1 | € 17 903 | 23.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
"MOD Ttransport", SIA
Lutriņi, Dārza 13, Lutriņu pagasts, Saldus nov., LV-3861 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Lemums 2023 MODTR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Lemums 2022 MODTR | DOCX | ||||
2021 |
Annual report | 19.06.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 MODTR | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.11 KB | 01.02.2024 | 23.01.2024 | 1 |
Articles of Association |
EDOC | 47.94 KB | 16.11.2023 | 31.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.08 KB | 16.11.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 48.02 KB | 16.11.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 51.7 KB | 16.11.2023 | 31.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 156.95 KB | 04.01.2022 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 19.94 KB | 03.01.2022 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.92 KB | 03.01.2022 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 296.96 KB | 04.01.2022 | 25.11.2021 | 1 |
Articles of Association |
TIF | 11.28 KB | 17.06.2021 | 02.06.2021 | 1 |
Memorandum of association |
TIF | 56.97 KB | 17.06.2021 | 02.06.2021 | 2 |
Shareholders’ register |
TIF | 73.88 KB | 17.06.2021 | 02.06.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.22 KB | 10.03.2025 | 10.03.2025 | 1 | |
Application |
EDOC | 76.85 KB | 01.02.2024 | 26.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.14 KB | 01.02.2024 | 23.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.84 KB | 01.02.2024 | 23.01.2024 | 1 |
Application |
EDOC | 67.74 KB | 16.11.2023 | 11.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.61 KB | 16.11.2023 | 31.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.12 KB | 16.11.2023 | 31.03.2023 | 1 |
Other documents |
ASICE | 20.22 KB | 16.11.2023 | 31.03.2023 | 1 |
Other documents |
EDOC | 17.27 KB | 16.11.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.63 KB | 16.11.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.01.2022 | 06.01.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 420.42 KB | 04.01.2022 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 33.73 KB | 03.01.2022 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.57 KB | 03.01.2022 | 03.12.2021 | 1 |
Application |
TIF | 137.99 KB | 14.12.2021 | 03.12.2021 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.89 KB | 14.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 285.15 KB | 04.01.2022 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 276.02 KB | 04.01.2022 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 281.88 KB | 04.01.2022 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.15 KB | 03.01.2022 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.15 KB | 03.01.2022 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
TIF | 358.76 KB | 17.06.2021 | 11.06.2021 | 7 |
Announcement regarding the legal address |
TIF | 12.16 KB | 17.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 17.06.2021 | 02.06.2021 | 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