Moderno valodu centrs, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moderno valodu centrs"
Registration number, date 43603025270, 06.12.2005
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2005
Legal address Vidus iela 58, Jelgava, LV-3008 Check address owners
Fixed capital 2 842 EUR, registered payment 16.07.2015
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, €) 0.58 0.4 0.64
Personal income tax (thousands, €) 0.22 0.15 0.24
Statutory social insurance contributions (thousands, €) 0.35 0.24 0.39
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2009

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.  27.04.2009
* 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

50 % 49 € 29 € 1 421 Latvia 29.06.2015 16.07.2015

Natural person

50 % 49 € 29 € 1 421 Latvia 29.06.2015 16.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2023  PDF (81.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (80.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (79.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (79.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (79.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (80.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (4.42 KB)

2008

 Annual report 20.05.2009  TIF (819.49 KB)

2007

 Annual report 01.08.2008  TIF (851.67 KB)

2006

 Annual report 17.05.2007  TIF (770.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.88 KB 16.07.2015 29.06.2015 1

Articles of Association

 TIF 24.93 KB 16.07.2015 29.06.2015 1

Shareholders’ register

TIF 88.88 KB 16.07.2015 29.06.2015 2

Articles of Association

 TIF 28.22 KB 06.06.2017 15.11.2005 1

Memorandum of association

 TIF 67.39 KB 06.06.2017 15.11.2005 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

 TIF 82.17 KB 16.07.2015 16.07.2015 2

Application

 TIF 151.86 KB 16.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 55.13 KB 16.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 06.06.2017 27.04.2009 2

Receipts on the publication and state fees

 TIF 42.19 KB 06.06.2017 21.04.2009 1

Receipts on the publication and state fees

 TIF 41.05 KB 06.06.2017 21.04.2009 1

Application

 TIF 219.71 KB 06.06.2017 17.04.2009 4

Protocols/decisions of a company/organisation

 TIF 32.41 KB 06.06.2017 17.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.59 KB 06.06.2017 06.12.2005 2

Registration certificates

 TIF 28.03 KB 06.06.2017 06.12.2005 1

Application

 TIF 284.63 KB 06.06.2017 30.11.2005 7

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 06.06.2017 25.11.2005 1

Receipts on the publication and state fees

 TIF 62.44 KB 06.06.2017 25.11.2005 1

Receipts on the publication and state fees

 TIF 54.41 KB 06.06.2017 25.11.2005 1

Announcement regarding the legal address

 TIF 12.94 KB 06.06.2017 15.11.2005 1

Consent of the auditor

 TIF 11 KB 06.06.2017 15.11.2005 1

Consent of a member of the Board / executive director

 TIF 11.17 KB 06.06.2017 15.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 10.81 KB 06.06.2017 15.11.2005 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