Modern Solutions, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
14 by profit
54 by paid taxes
19 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 Solutions |
| Registration number, date | 40103552289, 05.06.2012 |
| VAT number | LV40103552289 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 05.06.2012 |
| Legal address | Lidoņu iela 27 k-1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.05.2021 |
| 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, €) | 5.13 | 0.41 | 0 |
| Personal income tax (thousands, €) | 1.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2022 | 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 | 09.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 14.10.2022 | 25.10.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PULVERA PASAULE" | Until 14.05.2021 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Puķu iela 55 | Until 14.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (486.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2021 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2021 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (78.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (576.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (93.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.09.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 05.06.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinPulveraP | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21 KB | 25.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 21 KB | 25.10.2022 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 48.65 KB | 14.05.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 19.29 KB | 14.05.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 14.05.2021 | 08.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 14.05.2021 | 08.02.2021 | 1 |
Articles of Association |
TIF | 14.58 KB | 07.06.2012 | 31.05.2012 | 1 |
Memorandum of association |
TIF | 56.01 KB | 07.06.2012 | 30.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.1 KB | 09.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 09.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 60.97 KB | 20.08.2024 | 19.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.47 KB | 20.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 59.09 KB | 12.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 12.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 50.74 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 50.74 KB | 25.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 43.53 KB | 25.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 41.37 KB | 14.05.2021 | 15.02.2021 | 5 |
Application |
EDOC | 46.53 KB | 14.05.2021 | 15.02.2021 | 5 |
Amendments to the Articles of Association |
EDOC | 47.99 KB | 14.05.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 44.64 KB | 14.05.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
645.3 KB | 14.05.2021 | 08.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 172.33 KB | 14.05.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.15 KB | 14.05.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.13 KB | 14.05.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 45.94 KB | 14.05.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 14.05.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 07.06.2012 | 05.06.2012 | 2 |
Registration certificates |
TIF | 66.06 KB | 07.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 129.01 KB | 07.06.2012 | 31.05.2012 | 4 |
Appraisal reports |
TIF | 19.06 KB | 07.06.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.63 KB | 07.06.2012 | 31.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 07.06.2012 | 30.05.2012 | 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