MODERN NOMAD, SIA
Limited Liability Company, Micro company
Place in branch
17 by paid taxes
13 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 2022
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 NOMAD |
| Registration number, date | 44103147238, 08.07.2020 |
| VAT number | LV44103147238 from 21.05.2021 Europe VAT register |
| Register, date | Commercial Register, 08.07.2020 |
| Legal address | Meldru iela 4, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 08.07.2020 |
| 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, €) | 9.64 | 21.99 | 12.02 |
| Personal income tax (thousands, €) | 1.54 | 1.09 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.78 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Sporta preču ražošana (32.30) |
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2020 | 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 | Jointly with all persons entitled to represent | 08.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.07.2020 |
* 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 |
48 % | 48 | € 50 | € 2 400 | Latvia | 20.09.2023 | 13.11.2023 |
Natural person |
47 % | 47 | € 50 | € 2 350 | Latvia | 20.09.2023 | 13.11.2023 |
Natural person |
5 % | 5 | € 50 | € 250 | Latvia | 20.09.2023 | 13.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Modern Nomad", SIA
Tīnūžu šoseja 9-3, Ikšķile, Ogres nov. LV-5052 Check address owners
Sporta un tūrisma preču ražošana
Historical addresses
| Mārupes nov., Mārupe, Mauriņu iela 29A - 31 | Until 08.03.2021 | 3 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 9 - 3 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Tīnūžu šoseja 9 - 3 | Until 13.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (106.93 KB) | €11.00 |
2021 |
Annual report | 08.07.2020 - 31.12.2021 | 31.07.2022 | PDF (103.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.32 KB | 13.11.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 41.38 KB | 21.03.2023 | 01.03.2023 | 1 |
Memorandum of association |
472.36 KB | 08.07.2020 | 03.07.2020 | 2 | |
Articles of Association |
380.73 KB | 08.07.2020 | 15.06.2020 | 1 | |
Shareholders’ register |
312.84 KB | 08.07.2020 | 15.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.87 KB | 13.11.2023 | 07.11.2023 | 3 |
Application |
EDOC | 60.15 KB | 21.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 06.06.2022 | 06.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.35 KB | 06.06.2022 | 30.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.35 KB | 06.06.2022 | 30.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
373.2 KB | 26.04.2022 | 25.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.54 KB | 23.02.2022 | 23.02.2022 | 1 | |
Application |
DOCX | 46.03 KB | 08.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 69.65 KB | 08.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.09 KB | 08.03.2021 | 08.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.01 KB | 08.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 08.03.2021 | 08.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 08.07.2020 | 08.07.2020 | 2 |
Memorandum of association |
598.27 KB | 08.07.2020 | 03.07.2020 | 2 | |
Application |
927 KB | 08.07.2020 | 02.07.2020 | 17 | |
Application |
824.05 KB | 08.07.2020 | 02.07.2020 | 17 | |
Announcement regarding the legal address |
449.7 KB | 08.07.2020 | 15.06.2020 | 1 | |
Announcement regarding the legal address |
576.07 KB | 08.07.2020 | 15.06.2020 | 1 | |
Articles of Association |
506.91 KB | 08.07.2020 | 15.06.2020 | 1 | |
Appraisal reports |
392.13 KB | 08.07.2020 | 15.06.2020 | 1 | |
Appraisal reports |
518.54 KB | 08.07.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.96 KB | 08.07.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
193.27 KB | 08.07.2020 | 15.06.2020 | 1 | |
Shareholders’ register |
438.51 KB | 08.07.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.71 KB | 08.07.2020 | 11.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
179.6 KB | 08.07.2020 | 11.06.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2024 |
LETA | Latvijas šūpuļtīklu ražotājs "Modern Nomad" sācis sadarbību ar zīmolu "Dior" |