Mode300, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
22 by paid taxes
15 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 "Mode300" |
| Registration number, date | 40103816628, 13.08.2014 |
| VAT number | LV40103816628 from 26.08.2014 Europe VAT register |
| Register, date | Commercial Register, 13.08.2014 |
| Legal address | Krišjāņa Barona iela 36 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 400 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (17.01.2022)
- 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, €) | 102.59 | 97.28 | 121.51 |
| Personal income tax (thousands, €) | 17.89 | 16.15 | 11.02 |
| Statutory social insurance contributions (thousands, €) | 31.44 | 32.31 | 20.38 |
| Average employees count | 12 | 13 | 10 |
| Received COVID-19 downtime support | 17.01.2022, 2 695.60 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | 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 | 30.12.2015 |
* 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 % | 4 400 | € 1 | € 4 400 | Latvia | 28.07.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MD val zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZMode | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (332.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (377.42 KB) | €9.00 |
2015 |
Annual report | 13.08.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 26.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 26.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
TIF | 31.13 KB | 08.01.2016 | 25.11.2015 | 2 |
Articles of Association |
TIF | 35.4 KB | 08.01.2016 | 23.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.51 KB | 08.01.2016 | 23.11.2015 | 1 |
Articles of Association |
TIF | 9.98 KB | 28.08.2014 | 12.08.2014 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 28.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 29.71 KB | 28.08.2014 | 12.08.2014 | 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 | 192.25 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 55.29 KB | 26.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 60.26 KB | 26.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 55.29 KB | 26.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 24.87 KB | 26.08.2020 | 28.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
361.42 KB | 17.07.2020 | 17.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.89 KB | 17.07.2020 | 17.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.91 KB | 10.07.2020 | 10.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.64 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 08.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 08.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 29.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 135.88 KB | 08.01.2016 | 01.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 08.01.2016 | 24.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.88 KB | 08.01.2016 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 08.01.2016 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 08.01.2016 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 28.08.2014 | 13.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.85 KB | 28.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 86.37 KB | 28.08.2014 | 12.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 28.08.2014 | 12.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 28.08.2014 | 11.08.2014 | 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