Modern DS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
380 by paid taxes
269 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Modern DS"
Registration number, date 40103481569, 16.11.2011
VAT number LV40103481569 from 25.11.2011 Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address "Jaunā māja" – 4, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 12 688 EUR, registered payment 13.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 12 994.28 0.00 0.00 6 243.56 16.12.2024
19.11.2024 11 223.82 0.00 0.00 6 216.52 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 63.84 73.95 -0.03
Personal income tax (thousands, €) 9.5 13.99 0
Statutory social insurance contributions (thousands, €) 16.73 23.54 0
Average employees count 10 14 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2024
* 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

Gloss&Rent OU

Reg. no. 16744085
Harju apriņķis, Tallina, pilsētas centra daļa, Narva mnt, 7-557, 10117, Igaunija

100 % 12 688 € 1 € 12 688 Estonia 31.01.2024 16.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Modern IT" Until 13.12.2021 4 years ago

Historical addresses

Rīga, Kalngales iela 1 - 104 Until 13.12.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 22.06.2022. Case number: C69315722
Started 22.06.2022, ended 26.08.2022
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

26.08.2022

 09.09.2022   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

22.06.2022

 27.06.2022   Initiation of the process of legal protection  
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (551.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums.docx1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (723.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan.pdf1.pdf v.z. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan.pdf1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
Scan.pdf1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scanned at 28.04.2015 22-29 (2) JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scanned at 29.04.2014 0-27 (2) JPG

2012

 Annual report 16.11.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Scanned at 24.04.2013 19-59 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 26.09 KB 16.02.2024 31.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.88 KB 14.02.2024 19.01.2024 8

Articles of Association

 EDOC 25.02 KB 13.12.2021 29.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.59 KB 13.12.2021 29.11.2021 1

Shareholders’ register

EDOC 24.63 KB 13.12.2021 29.11.2021 1

Shareholders’ register

EDOC 45.02 KB 13.12.2021 26.11.2021 1

Shareholders’ register

TIF 84.23 KB 04.08.2020 03.08.2020 2

Amendments to the Articles of Association

 TIF 7.23 KB 11.07.2014 27.06.2014 1

Articles of Association

 TIF 18.29 KB 11.07.2014 27.06.2014 1

Shareholders’ register

TIF 32.98 KB 11.07.2014 27.06.2014 2

Shareholders’ register

TIF 19.46 KB 17.04.2013 13.03.2013 1

Amendments to the Articles of Association

 TIF 16.69 KB 17.04.2013 11.03.2013 1

Articles of Association

 TIF 19.62 KB 17.04.2013 11.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 45.88 KB 17.04.2013 11.03.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.15 KB 17.04.2013 27.02.2013 10

Shareholders’ register

TIF 11.53 KB 17.01.2013 14.01.2013 1

Articles of Association

 TIF 32.69 KB 16.02.2012 20.01.2012 1

Shareholders’ register

TIF 29.55 KB 16.02.2012 20.01.2012 1

Articles of Association

 TIF 28.93 KB 17.11.2011 10.11.2011 1

Memorandum of association

 TIF 87.2 KB 17.11.2011 10.11.2011 2

Regulations for the increase/reduction of the equity

 TIF 50.08 KB 16.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 64.77 KB 16.02.2024 12.02.2024 4

Protocols/decisions of a company/organisation

 ASICE 56.47 KB 16.02.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 20.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 20.10.2022 20.10.2022 1

State Revenue Service decisions/letters/statements

 EDOC 83.59 KB 19.10.2022 19.10.2022 1

State Revenue Service decisions/letters/statements

 EDOC 89.62 KB 19.10.2022 18.10.2022 1

Notary’s decision

 RTF 191.82 KB 09.09.2022 09.09.2022 2

Court decision/judgement

 EDOC 550.55 KB 08.09.2022 26.08.2022 2

Court decision/judgement

 DOCX 12.04 KB 08.09.2022 26.08.2022 2

Court decision/judgement

 EDOC 550.55 KB 08.09.2022 26.08.2022 2

Notary’s decision

 RTF 190.89 KB 27.06.2022 27.06.2022 2

Court decision/judgement

 PDF 89.18 KB 22.06.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 08.06.2022 08.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 83.82 KB 03.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 13.12.2021 13.12.2021 2

Application

 DOCX 56.38 KB 13.12.2021 30.11.2021 8

Application

 DOCX 56.38 KB 13.12.2021 30.11.2021 8

Articles of Association

 EDOC 25.02 KB 13.12.2021 29.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.38 KB 13.12.2021 29.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.38 KB 13.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 75.53 KB 13.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 75.53 KB 13.12.2021 29.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.59 KB 13.12.2021 29.11.2021 1

Shareholders’ register

EDOC 24.63 KB 13.12.2021 29.11.2021 1

Shareholders’ register

EDOC 45.02 KB 13.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.51 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 10.08.2020 10.08.2020 2

Application

 TIF 231.51 KB 10.08.2020 03.08.2020 7

Protocols/decisions of a company/organisation

 TIF 75.46 KB 04.08.2020 03.08.2020 2

Power of attorney, act of empowerment

 TIF 212.16 KB 04.08.2020 21.07.2020 4

Decisions / letters / protocols of public notaries

 TIF 47.4 KB 11.07.2014 10.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.8 KB 08.07.2014 02.07.2014 2

Application

 TIF 43.46 KB 11.07.2014 27.06.2014 2

Protocols/decisions of a company/organisation

 TIF 74.17 KB 11.07.2014 27.06.2014 2

Application

 TIF 69.64 KB 08.07.2014 27.06.2014 2

Protocols/decisions of a company/organisation

 TIF 85.88 KB 08.07.2014 27.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 15.07.2013 12.07.2013 2

Application

 TIF 70.99 KB 15.07.2013 09.07.2013 3

Protocols/decisions of a company/organisation

 TIF 93.42 KB 15.07.2013 03.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 17.04.2013 16.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 51.05 KB 17.04.2013 13.03.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.4 KB 17.04.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 46.19 KB 17.04.2013 11.03.2013 2

Power of attorney, act of empowerment

 TIF 119.65 KB 17.04.2013 28.02.2013 6

Application

 TIF 214.75 KB 17.04.2013 27.02.2013 4

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 17.01.2013 16.01.2013 2

Application

 TIF 108.82 KB 17.01.2013 14.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 78.46 KB 16.02.2012 15.02.2012 2

Application

 TIF 2.75 MB 16.02.2012 20.01.2012 14

Protocols/decisions of a company/organisation

 TIF 50.2 KB 16.02.2012 30.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 92.42 KB 16.02.2012 19.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 76.21 KB 17.11.2011 16.11.2011 2

Registration certificates

 TIF 139.83 KB 17.11.2011 16.11.2011 1

Announcement regarding the legal address

 TIF 18.76 KB 17.11.2011 10.11.2011 1

Application

 TIF 479.03 KB 17.11.2011 10.11.2011 4

Confirmation or consent to legal address

 TIF 19.41 KB 17.11.2011 10.11.2011 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