Modena, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
13 by profit
8 by paid taxes
19 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 "Modena" |
| Registration number, date | 40003993551, 18.02.2008 |
| VAT number | LV40003993551 from 21.04.2008 Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Jāņa Daliņa iela 2 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 13.02.2014 |
| 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
- 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, €) | 715.7 | 516.76 | 242.55 |
| Personal income tax (thousands, €) | 6.37 | 4.9 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 23.58 | 18.01 | 14.41 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2018 | 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 | 30.08.2018 | |
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. | 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 |
50 % | 3 | € 475 | € 1 425 | Latvia | 13.02.2014 | 13.02.2014 |
Natural person |
50 % | 3 | € 475 | € 1 425 | Latvia | 13.02.2014 | 13.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Modena", SIA
Jāņa Daliņa 2 - 21, Rīga, LV-1013 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 143 k-1 - 21 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (81.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (186.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (338.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (331.43 KB) | €8.00 |
2014 |
Annual report | 17.11.2015 | TIF (310.22 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 26.07.2011 | TIF (631.28 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (538.28 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (527.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.34 KB | 14.02.2014 | 11.02.2014 | 1 |
Articles of Association |
DOC | 28 KB | 14.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 12.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 15.39 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 12.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 17.07 KB | 22.02.2008 | 05.02.2008 | 1 |
Memorandum of association |
TIF | 49.97 KB | 22.02.2008 | 05.02.2008 | 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 |
EDOC | 40.03 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
DOCX | 63.17 KB | 30.08.2018 | 24.08.2018 | 9 |
Application |
EDOC | 83.2 KB | 30.08.2018 | 24.08.2018 | 9 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 30.08.2018 | 31.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.31 KB | 30.08.2018 | 31.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 05.03.2015 | 05.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 46.51 KB | 02.03.2015 | 01.03.2015 | 1 |
Articles of Association |
EDOC | 67.07 KB | 02.03.2015 | 01.03.2015 | 1 |
Application |
EDOC | 68.92 KB | 02.03.2015 | 01.03.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 58.92 KB | 02.03.2015 | 01.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.54 KB | 02.03.2015 | 01.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 14.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 14.02.2014 | 13.02.2014 | 1 |
Articles of Association |
EDOC | 88.48 KB | 14.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 62.13 KB | 12.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 12.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 12.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.95 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
EDOC | 65.12 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
EDOC | 65.21 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
EDOC | 65.92 KB | 12.02.2014 | 11.02.2014 | 1 |
Application |
DOC | 93.5 KB | 10.02.2014 | 10.02.2014 | 3 |
Application |
EDOC | 40.68 KB | 10.02.2014 | 10.02.2014 | 3 |
Application |
DOC | 93.5 KB | 10.02.2014 | 10.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 16.01.2014 | 16.01.2014 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 499.34 KB | 16.01.2014 | 12.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
JPG | 483.98 KB | 16.01.2014 | 12.01.2014 | 1 |
Application |
EDOC | 78.26 KB | 16.01.2014 | 05.01.2014 | 13 |
Application |
DOCX | 61.38 KB | 16.01.2014 | 05.01.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 22.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 23.21 KB | 22.02.2008 | 18.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.57 KB | 22.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.58 KB | 22.02.2008 | 12.02.2008 | 2 |
Application |
TIF | 322.96 KB | 22.02.2008 | 07.02.2008 | 8 |
Announcement regarding the legal address |
TIF | 8.44 KB | 22.02.2008 | 05.02.2008 | 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