Modern Solution, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
28 by profit
35 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modern Solution, SIA
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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Modern Solution", SIA
"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Durvis, logi
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 | |||||
Vad bas zi ojums | |||||
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 |
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 |
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 |
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.
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