MODD, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
14 by profit
4 by paid taxes
6 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 "MODD" |
| Registration number, date | 40203184164, 05.12.2018 |
| VAT number | None (excluded 12.11.2024) Europe VAT register |
| Register, date | Commercial Register, 05.12.2018 |
| Legal address | Daugavas iela 40 – 4, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2018 |
| 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, €) | 142.24 | 119.35 | 76.77 |
| Personal income tax (thousands, €) | 12.37 | 12.98 | 9.07 |
| Statutory social insurance contributions (thousands, €) | 37.63 | 34.04 | 19.6 |
| Average employees count | 13 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2024 | 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 | 28.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.05.2024 | 28.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"MODD", SIA
Daugavas 40, Krauja, Naujenes pagasts, Augšdaugavas nov., LV-5451 Check address owners
Žalūzijas, aizkaru stieņi
Historical company names
| SIA "DG Multifabrika" | Until 28.06.2024 | 5 months ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 11 - 57 | Until 13.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Ūnijas iela 8 k-6 | Until 01.02.2024 | 10 months ago |
| Rīga, Gustava Zemgala gatve 83 | Until 28.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uz muma vad bas zi ojums 2023g. | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums DG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DG Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DG vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
111.3 KB | 28.06.2024 | 27.05.2024 | 1 | |
Shareholders’ register |
EDOC | 38.93 KB | 28.06.2024 | 27.05.2024 | 1 |
Articles of Association |
DOC | 117 KB | 05.12.2018 | 30.11.2018 | 1 |
Memorandum of association |
DOCX | 71.24 KB | 05.12.2018 | 30.11.2018 | 2 |
Shareholders’ register |
1.81 MB | 05.12.2018 | 30.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
239.27 KB | 27.06.2024 | 27.06.2024 | 12 | |
Protocols/decisions of a company/organisation |
111.53 KB | 28.06.2024 | 27.05.2024 | 1 | |
Application |
EDOC | 100.19 KB | 31.01.2024 | 31.01.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 13.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.12.2018 | 05.12.2018 | 2 |
Announcement regarding the legal address |
DOC | 121.5 KB | 05.12.2018 | 30.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 60.7 KB | 05.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 54.34 KB | 05.12.2018 | 30.11.2018 | 1 |
Application |
DOCX | 46.6 KB | 05.12.2018 | 30.11.2018 | 10 |
Application |
EDOC | 66.97 KB | 05.12.2018 | 30.11.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
453.68 KB | 05.12.2018 | 30.11.2018 | 1 | |
Memorandum of association |
EDOC | 84.76 KB | 05.12.2018 | 30.11.2018 | 2 |
Shareholders’ register |
EDOC | 1.68 MB | 05.12.2018 | 30.11.2018 | 2 |
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