Modern Solution, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
28 by profit
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Modern Solution
Registration number, date 50203093191, 18.09.2017
VAT number LV50203093191 from 07.02.2018 Europe VAT register
Register, date Commercial Register, 18.09.2017
Legal address "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 14.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -34.53 -10.64 -21
Personal income tax (thousands, €) 17.04 32.55 10.88
Statutory social insurance contributions (thousands, €) 28.95 62.9 19.56
Average employees count 8 15 8

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla durvju un logu ražošana (25.12)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.10.2020
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 Right to represent individually   14.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2017
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 02.09.2020 14.10.2020

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 02.09.2020 14.10.2020

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 02.09.2020 14.10.2020

Apply information changes

ML

"Modern Solution", SIA

"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Durvis, logi

http://www.modernsolution.lv

Historical addresses

Rīga, Rušonu iela 30 - 15 Until 14.10.2020 4 years ago
Mārupes nov., "Mārtiņmuiža" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (160.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (80.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (79.76 KB) €11.00

2017

Annual report 18.09.2017 - 31.12.2017 03.05.2018  PDF (80.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.03 KB 14.10.2020 02.09.2020 1

Amendments to the Articles of Association

DOCX 20.63 KB 14.10.2020 31.08.2020 1

Articles of Association

DOCX 19.57 KB 14.10.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.61 KB 14.10.2020 31.08.2020 1

Articles of Association

TIF 12.19 KB 14.09.2017 13.09.2017 1

Memorandum of Association

TIF 32.17 KB 14.09.2017 13.09.2017 1

Shareholders’ register

TIF 495.43 KB 14.09.2017 13.09.2017 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 66.61 KB 14.10.2020 14.10.2020 2

Application

EDOC 81.05 KB 14.10.2020 28.09.2020 1

Application

DOCX 59.61 KB 14.10.2020 28.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 15.03 KB 14.10.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.91 KB 14.10.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 151.25 KB 14.10.2020 02.09.2020 1

Shareholders’ register

EDOC 39.16 KB 14.10.2020 02.09.2020 1

Amendments to the Articles of Association

EDOC 42.25 KB 14.10.2020 31.08.2020 1

Articles of Association

EDOC 41.25 KB 14.10.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.07 KB 14.10.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.72 KB 14.10.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.65 KB 14.10.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.69 KB 14.10.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.08 KB 14.10.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.07 KB 14.10.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 171.57 KB 14.10.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 162.69 KB 14.10.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 15.03 KB 14.10.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 24.85 KB 14.10.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.07 KB 14.10.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 41.68 KB 14.10.2020 31.08.2020 1

Confirmation or consent to legal address

PDF 199.74 KB 14.10.2020 01.08.2020 2

Confirmation or consent to legal address

DOCX 15.03 KB 14.10.2020 01.08.2020 2

Confirmation or consent to legal address

EDOC 203.86 KB 14.10.2020 01.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 18.09.2017 18.09.2017 2

Announcement regarding the legal address

TIF 10.54 KB 14.09.2017 13.09.2017 1

Application

TIF 1.09 MB 14.09.2017 13.09.2017 5

Confirmation or consent to legal address

TIF 8.26 KB 14.09.2017 13.09.2017 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