MODEN, IU
Individual Undertaking
Place in branch
20K+ by turnover
278 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 | Individual Undertaking |
| Registered name | Individuālais uzņēmums "MODEN" |
| Registration number, date | 42402002122, 15.07.1992 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 15.07.1992 |
| Legal address | Celtnieku iela 1B – 11, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējo virsdrēbju ražošana (14.13) |
| Types of activities from statues | sadzīves pakalpojumu sniegšana mazum- un vairumtirdzniecība ar rūpniecības,pārtikas precēm un medikamentiem komercdarbība ārējā ekonomiskā darbība kultūras pasākumu organizēšana u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | 0 | 0 | 15.07.1992 | 03.07.2009 |
Historical addresses
| Viļānu nov., Viļāni, Celtnieku iela 1B - 11 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Celtnieku iela 1b-11 | Until 03.07.2009 | 16 years ago |
| Rēzeknes raj., Viļāni,Celtnieku 16-11 | Until 21.01.1997 | 28 years ago |
| Rēzeknes raj., Viļāni, Raiņa 14 | Until 02.12.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 16.10.2014 | TIF (286.82 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (166.5 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (189.05 KB) | ||
2010 |
Annual report | 26.03.2011 | TIF (247.88 KB) | ||
2009 |
Annual report | 09.04.2011 | TIF (251.63 KB) | ||
2008 |
Annual report | 09.04.2011 | TIF (253.27 KB) | ||
2007 |
Annual report | 08.02.2012 | TIF (364.5 KB) | ||
2006 |
Annual report | 12.04.2011 | TIF (376.48 KB) | ||
2005 |
Annual report | 12.04.2011 | TIF (378.2 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 44.18 KB | 04.09.2018 | 30.12.1997 | 1 |
Application |
TIF | 44.73 KB | 04.09.2018 | 29.11.1996 | 1 |
Registration certificates |
TIF | 87.35 KB | 04.09.2018 | 29.11.1996 | 1 |
Other documents |
TIF | 29.03 KB | 04.09.2018 | 28.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 04.09.2018 | 28.11.1996 | 2 |
Registration certificates |
TIF | 49.83 KB | 04.09.2018 | 04.07.1994 | 1 |
Registration certificates |
TIF | 43.11 KB | 04.09.2018 | 04.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 04.09.2018 | 29.06.1994 | 1 |
Registration certificates |
TIF | 43.11 KB | 04.09.2018 | 29.06.1994 | 1 |
Copy of the personal identification document |
TIF | 102.84 KB | 04.09.2018 | 07.06.1994 | 2 |
Copy of the personal identification document |
TIF | 132.87 KB | 04.09.2018 | 07.06.1994 | 1 |
Other documents |
TIF | 157.92 KB | 04.09.2018 | 01.11.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.07 KB | 04.09.2018 | 15.07.1992 | 1 |
Registration certificates |
TIF | 37.08 KB | 04.09.2018 | 15.07.1992 | 1 |
Registration certificates |
TIF | 30.11 KB | 04.09.2018 | 15.07.1992 | 1 |
Application |
TIF | 132.07 KB | 04.09.2018 | 14.07.1992 | 4 |
Other documents |
TIF | 12.77 KB | 04.09.2018 | 14.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 04.09.2018 | 14.07.1992 | 1 |
Sample report |
TIF | 15.18 KB | 04.09.2018 | 14.07.1992 | 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