Moddi, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
234 by profit
69 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moddi"
Registration number, date 40003917242, 23.04.2007
VAT number LV40003917242 from 22.05.2007 Europe VAT register
Register, date Commercial Register, 23.04.2007
Legal address Dzirnieku iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 31.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.33 1.37 0.74
Personal income tax (thousands, €) 0.1 0.07 0
Statutory social insurance contributions (thousands, €) 0.31 0.22 0.14
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   10.02.2012
* 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 % 203 € 14 € 2 842 28.06.2016 31.08.2016

Apply information changes

"Moddi", SIA

Dzirnieku 12, Mārupe, Mārupes nov., LV-2167 Check address owners

Auto noma; vieglie auto

http://www.rentalpark.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Sēļu iela 17a Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Sēļu iela 17A Until 16.11.2016 9 years ago
Mārupes nov., Mārupe, Dzirnieku iela 12 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 12 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (79.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (179 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (96.92 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (98.44 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.6 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (99.46 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 17.04.2009 

2007

Annual report 04.02.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 68.23 KB 16.11.2016 10.11.2016 1

Articles of Association

EDOC 66.03 KB 16.11.2016 10.11.2016 1

Amendments to the Articles of Association

EDOC 26.4 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 27.46 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.29 MB 29.06.2016 28.06.2016 3

Articles of Association

TIF 61.34 KB 30.06.2008 18.06.2008 1

Articles of Association

TIF 24.64 KB 23.04.2007 16.04.2007 1

Memorandum of Association

TIF 32.2 KB 23.04.2007 16.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.96 KB 16.11.2016 16.11.2016 2

Application

DOCX 64.28 KB 16.11.2016 11.11.2016 18

Application

DOCX 64.28 KB 16.11.2016 11.11.2016 18

Application

EDOC 79.9 KB 16.11.2016 11.11.2016 18

Amendments to the Articles of Association

EDOC 68.23 KB 16.11.2016 10.11.2016 1

Articles of Association

EDOC 66.03 KB 16.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

EDOC 65.23 KB 16.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

DOC 142.5 KB 16.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

DOC 142.5 KB 16.11.2016 10.11.2016 1

Confirmation or consent to legal address

DOC 139.5 KB 16.11.2016 09.11.2016 1

Confirmation or consent to legal address

DOC 139.5 KB 16.11.2016 09.11.2016 1

Confirmation or consent to legal address

EDOC 78.17 KB 16.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 05.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.12 KB 05.09.2016 31.08.2016 2

Amendments to the Articles of Association

EDOC 26.4 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 27.46 KB 29.06.2016 28.06.2016 1

Application

DOCX 23.5 KB 29.06.2016 28.06.2016 2

Application

DOCX 23.5 KB 29.06.2016 28.06.2016 2

Application

EDOC 40.28 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 35.78 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.29 MB 29.06.2016 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 40.18 KB 13.02.2012 10.02.2012 2

Consent of a member of the Board / executive director

TIF 32.64 KB 13.02.2012 07.02.2012 2

Consent of a member of the Board / executive director

TIF 27.86 KB 13.02.2012 06.02.2012 2

Application

TIF 103.36 KB 13.02.2012 03.02.2012 3

Protocols/decisions of a company/organisation

TIF 26.39 KB 13.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

TIF 121.59 KB 30.06.2008 26.06.2008 2

Receipts on the publication and state fees

TIF 182.08 KB 30.06.2008 19.06.2008 2

Sample report

TIF 66.63 KB 30.06.2008 19.06.2008 1

Application

TIF 482.6 KB 30.06.2008 18.06.2008 3

Protocols/decisions of a company/organisation

TIF 79.11 KB 30.06.2008 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 61.54 KB 23.04.2007 23.04.2007 2

Registration certificates

TIF 57.54 KB 23.04.2007 23.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 28.14 KB 23.04.2007 17.04.2007 1

Announcement regarding the legal address

TIF 11.58 KB 23.04.2007 16.04.2007 1

Application

TIF 160.76 KB 23.04.2007 16.04.2007 4

Receipts on the publication and state fees

TIF 54.11 KB 23.04.2007 16.04.2007 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