MODERNAIS STILS, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
16 by profit
42 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "MODERNAIS STILS" |
| Registration number, date | 40003545524, 10.05.2001 |
| VAT number | LV40003545524 from 05.07.2001 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.09.2016 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 56.95 | 51.56 | 39.95 |
| Personal income tax (thousands, €) | 1.95 | 1.41 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 7.41 | 6.32 | 3.91 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 529.20 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.12.2007 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 10.06.2016 | 29.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Modernais stils", SIA
Augusta Deglava 7-19, Rīga LV-1009 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BAKNIS" | Until 23.05.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Lāču iela 2-37 | Until 23.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Lubānas iela 66-308 | Until 04.09.2019 | 5 years ago |
| Rīga, Augusta Deglava iela 7 - 19 | Until 15.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (772.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (106.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (103.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (99.38 KB) | |
2009 |
Annual report | 15.05.2010 | TIF (691.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 09.02.2012 | TIF (1.43 MB) | ||
2006 |
Annual report | 15.08.2007 | TIF (889.54 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.19 MB | 26.09.2016 | 10.06.2016 | 2 | |
Amendments to the Articles of Association |
127.97 KB | 13.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
130.85 KB | 13.06.2016 | 10.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 53 KB | 11.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 83.15 KB | 03.09.2019 | 23.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 03.09.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.09.2016 | 29.09.2016 | 1 |
Application |
382.38 KB | 26.09.2016 | 23.09.2016 | 1 | |
Application |
403.71 KB | 26.09.2016 | 23.09.2016 | 1 | |
Amendments to the Articles of Association |
158.56 KB | 13.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
161.06 KB | 13.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
182.47 KB | 13.06.2016 | 10.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
211.23 KB | 13.06.2016 | 10.06.2016 | 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