MODE PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
7 by profit
53 by paid taxes
39 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 MODE PLUSS |
| Registration number, date | 40003204097, 01.07.1994 |
| VAT number | LV40003204097 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Elizabetes iela 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 457 168 EUR, registered payment 09.05.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 118.41 | 119.16 | 98.48 |
| Personal income tax (thousands, €) | 12.44 | 12.55 | 10.73 |
| Statutory social insurance contributions (thousands, €) | 30.13 | 30.11 | 24.99 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 07.01.2022, 3 171.95 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2008 |
* 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 |
50.20 % | 229 480 | € 1 | € 229 480 | Latvia | 02.05.2016 | 09.05.2016 |
Natural person |
40 % | 182 868 | € 1 | € 182 868 | Latvia | 02.05.2016 | 09.05.2016 |
Natural person |
9.80 % | 44 820 | € 1 | € 44 820 | Latvia | 02.05.2016 | 09.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2006 |
Right to represent individually |
Natural person
(from 12.12.2006 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MODE PLUS" | Until 22.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 11 | Until 08.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (485.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (522.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (986.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums MODE PLUSS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums MODE PLUSS | |||||
| VZ2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZMPL 001 | JPG | ||||
| Zinojums MODE PLUSS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZINMPL 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZBERGS 001 | JPG | ||||
2014 |
Annual report | 06.05.2015 | TIF (3.16 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1000.71 KB) | ||
2012 |
Annual report | 12.03.2013 | TIF (717.35 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (849.98 KB) | ||
2010 |
Annual report | 10.03.2011 | TIF (802.09 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (1.04 MB) | ||
2008 |
Annual report | 25.03.2009 | TIF (810.83 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (415.03 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (150.81 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (190.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.55 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 63.4 KB | 18.01.2018 | 17.01.2018 | 2 |
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 | 189.17 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 08.02.2019 | 08.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.94 KB | 06.02.2019 | 28.01.2019 | 1 |
Application |
TIF | 291.02 KB | 06.02.2019 | 28.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.13 KB | 06.02.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 159 KB | 18.01.2018 | 17.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.89 KB | 18.01.2018 | 17.01.2018 | 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