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 "Modern Building" |
| Registration number, date | 40203145307, 24.05.2018 |
| VAT number | LV40203145307 from 16.06.2018 Europe VAT register |
| Register, date | Commercial Register, 24.05.2018 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modern Building, SIA
Important facts
- No active pledges
- Has 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
- 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, €) | -1.1 | 8.67 | 19.44 |
| Personal income tax (thousands, €) | 0.03 | 1.18 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 2.79 | 8.44 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | 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 | 14.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.03.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lemešu iela 13 - 1 | Until 14.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Vībotņu iela 3 | Until 24.05.2023 | last year |
| Rīga, Birzes iela 40 - 14 | Until 06.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Modern Building SIA Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 MB | |||||
2018 |
Annual report | 24.05.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MB Vad bas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.1 KB | 14.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.67 KB | 11.08.2023 | 26.07.2023 | 1 |
Articles of Association |
TIF | 25.4 KB | 23.05.2018 | 22.05.2018 | 1 |
Memorandum of Association |
TIF | 36.86 KB | 23.05.2018 | 22.05.2018 | 1 |
Shareholders’ register |
TIF | 38.44 KB | 23.05.2018 | 22.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.57 KB | 14.06.2024 | 11.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.84 KB | 14.06.2024 | 10.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.41 KB | 05.06.2024 | 05.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 08.05.2024 | 08.05.2024 | 2 |
Application |
EDOC | 52.39 KB | 14.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.41 KB | 14.03.2024 | 08.03.2024 | 1 |
Application |
EDOC | 47.28 KB | 03.10.2023 | 03.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.58 KB | 11.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 55.39 KB | 11.08.2023 | 13.07.2023 | 6 |
Application |
EDOC | 49.49 KB | 24.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
DOCX | 100.79 KB | 14.03.2019 | 11.02.2019 | 22 |
Application |
EDOC | 109.04 KB | 14.03.2019 | 11.02.2019 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 24.05.2018 | 24.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 23.05.2018 | 22.05.2018 | 1 |
Application |
TIF | 122.8 KB | 23.05.2018 | 22.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.92 KB | 23.05.2018 | 22.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 23.05.2018 | 22.05.2018 | 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