MODEN-EM, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
27 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "MODEN-EM" |
| Registration number, date | 40003106097, 11.12.1992 |
| VAT number | LV40003106097 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Ģertrūdes iela 46 Check address owners |
| Fixed capital | 5 925 EUR, registered payment 15.12.2023 |
| 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 (30.12.2021)
- 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, €) | 73.82 | 71.02 | 35.33 |
| Personal income tax (thousands, €) | 9.36 | 9.26 | 4.53 |
| Statutory social insurance contributions (thousands, €) | 16.58 | 17.26 | 10.27 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 30.12.2021, 2 045.57 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2023 |
* 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 % | 5 | € 1 185 | € 5 925 | Latvia | 05.12.2023 | 15.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas - Vācijas kopuzņēmums firma, SIA "MODEN-EM" | Until 07.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Moden zinojums2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Moden EM zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Moden EM zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums2020Moden | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (545.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Moden 2018zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MODEN EM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumsMOD 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015Moden-EM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojumsmoden-Em 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 26.04.2012 | TIF (596.15 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (599.73 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (865.25 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (876.5 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (857.45 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (516.28 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (804.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.67 KB | 15.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 65.09 KB | 15.12.2023 | 05.12.2023 | 1 |
Articles of Association |
TIF | 88.49 KB | 21.11.2023 | 11.11.2004 | 4 |
Articles of Association |
TIF | 467.72 KB | 21.11.2023 | 01.12.1992 | 12 |
Memorandum of association |
TIF | 316.5 KB | 21.11.2023 | 25.11.1992 | 6 |
Shareholders’ register |
TIF | 45.56 KB | 21.11.2023 | 25.11.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.17 KB | 15.12.2023 | 15.12.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 15.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 21.11.2023 | 10.03.2015 | 2 |
Application |
TIF | 153.34 KB | 21.11.2023 | 03.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.54 KB | 21.11.2023 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 21.11.2023 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 21.11.2023 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 21.11.2023 | 28.03.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 21.11.2023 | 11.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 21.11.2023 | 01.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.84 KB | 21.11.2023 | 01.12.1992 | 3 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 21.11.2023 | 04.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 21.11.2023 | 04.11.1992 | 1 |
Registration certificates |
TIF | 54.34 KB | 21.11.2023 | 29.05.1992 | 1 |
Other documents |
TIF | 50.89 KB | 21.11.2023 | 06.11.1991 | 1 |
Registration certificates |
TIF | 65.18 KB | 21.11.2023 | 29.10.1991 | 1 |
Application |
TIF | 140.71 KB | 21.11.2023 | 4 | |
Other documents |
TIF | 22.63 KB | 21.11.2023 | 1 | |
Sample report |
TIF | 41.2 KB | 21.11.2023 | 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