MODERNS BH, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
40 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 "MODERNS BH" |
Registration number, date | 40003695973, 24.08.2004 |
VAT number | LV40003695973 from 23.01.2023 Europe VAT register |
Register, date | Commercial Register, 24.08.2004 |
Legal address | Duntes iela 23A, Rīga, LV-1005 Check address owners |
Fixed capital | 160 746 EUR, registered payment 15.12.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -17.48 | 0.05 | 0.05 |
Personal income tax (thousands, €) | 0.08 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
---|---|
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.04.2018 | Latvia | Germany |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2018 |
* 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 |
---|---|---|---|---|---|---|---|
Alfa Property Invest, Sabiedrība ar ierobežotu atbildībuReg. no. 40003920990
|
100 % | 160 746 | € 1 | € 160 746 | Latvia | 04.12.2014 | 15.12.2014 |
Historical addresses
Rīga, Maskavas iela 122/128 | Until 25.09.2006 | 18 years ago |
---|---|---|
Rīga, Elizabetes iela 2, ofiss 516-523 | Until 15.05.2017 | 7 years ago |
Rīga, Elizabetes iela 2 - 500 | Until 27.11.2020 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (2.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (2.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Dalibnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
REVIDENTU ZINOJUMS MODERNS BH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
MODERNS BH ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
MBH Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
MODERNS BH NRZ | |||||
Vadibas zinojums MBH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Moderns bh SIA informacija par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Informacija par sabiedribu MODERNS BH SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
MODEN BH 2013 GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2012.g.Vadib.Zinojums.Moderns | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011.g. Vad.zin.Moderns BH | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
2010.g. Vad.zin.Moderns BH | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (9.61 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (391.88 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (425.54 KB) | ||
2006 |
Annual report | 23.03.2007 | PDF (172.91 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (547.12 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 80.4 KB | 02.07.2018 | 27.06.2018 | 2 |
Articles of Association |
TIF | 147.88 KB | 02.07.2018 | 27.06.2018 | 4 |
Articles of Association |
EDOC | 28.14 KB | 10.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
EDOC | 29.9 KB | 10.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 12.06.2018 | 06.06.2012 | 1 |
Shareholders’ register |
TIF | 33.96 KB | 12.06.2018 | 18.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 34.2 KB | 12.06.2018 | 28.03.2012 | 1 |
Articles of Association |
TIF | 28.35 KB | 12.06.2018 | 28.03.2012 | 1 |
Shareholders’ register |
TIF | 42.93 KB | 12.06.2018 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 40.53 KB | 12.06.2018 | 30.03.2009 | 1 |
Shareholders’ register |
TIF | 52 KB | 12.06.2018 | 23.01.2009 | 1 |
Shareholders’ register |
TIF | 44.04 KB | 12.06.2018 | 15.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 12.06.2018 | 14.02.2008 | 1 |
Articles of Association |
TIF | 73.37 KB | 12.06.2018 | 14.02.2008 | 3 |
Shareholders’ register |
TIF | 55.54 KB | 12.06.2018 | 18.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 12.06.2018 | 25.07.2007 | 1 |
Articles of Association |
TIF | 67.38 KB | 12.06.2018 | 25.07.2007 | 3 |
Shareholders’ register |
TIF | 37.39 KB | 12.06.2018 | 22.12.2006 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 12.06.2018 | 23.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 12.06.2018 | 28.03.2006 | 1 |
Articles of Association |
TIF | 53.73 KB | 12.06.2018 | 28.03.2006 | 2 |
Shareholders’ register |
TIF | 29.38 KB | 12.06.2018 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 29.15 KB | 12.06.2018 | 14.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.04 KB | 12.06.2018 | 02.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.86 KB | 12.06.2018 | 01.08.2005 | 1 |
Shareholders’ register |
TIF | 34.85 KB | 11.06.2018 | 23.11.2004 | 1 |
Articles of Association |
TIF | 55.22 KB | 11.06.2018 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 11.06.2018 | 22.10.2004 | 1 |
Articles of Association |
TIF | 63.57 KB | 11.06.2018 | 09.08.2004 | 3 |
Memorandum of Association |
TIF | 51.1 KB | 11.06.2018 | 09.08.2004 | 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 | 66.41 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 48.88 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.9 KB | 27.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.9 KB | 27.11.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.85 KB | 27.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.34 KB | 27.11.2020 | 20.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 31.34 KB | 27.11.2020 | 20.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 230.1 KB | 02.07.2018 | 28.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.02 KB | 02.07.2018 | 27.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.93 KB | 06.04.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 113.47 KB | 11.05.2017 | 10.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 35.97 KB | 11.05.2017 | 07.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 72.34 KB | 11.05.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 15.12.2014 | 15.12.2014 | 2 |
Articles of Association |
EDOC | 28.14 KB | 10.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 10.12.2014 | 05.12.2014 | 2 |
Application |
EDOC | 38.29 KB | 10.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
EDOC | 29.9 KB | 10.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 12.06.2018 | 21.03.2013 | 2 |
Application |
TIF | 215.52 KB | 12.06.2018 | 12.03.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 32.47 KB | 12.06.2018 | 11.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 12.06.2018 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 12.06.2018 | 11.06.2012 | 2 |
Application |
TIF | 97.11 KB | 12.06.2018 | 06.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.24 KB | 12.06.2018 | 06.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.37 KB | 12.06.2018 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 12.06.2018 | 08.05.2012 | 2 |
Application |
TIF | 231.57 KB | 12.06.2018 | 02.05.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 32.43 KB | 12.06.2018 | 28.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.4 KB | 12.06.2018 | 28.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 12.06.2018 | 15.04.2011 | 2 |
Application |
TIF | 239.55 KB | 12.06.2018 | 12.04.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 31.8 KB | 12.06.2018 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.1 KB | 12.06.2018 | 31.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 11.06.2018 | 10.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 12.06.2018 | 19.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 12.06.2018 | 14.05.2009 | 1 |
Application |
TIF | 121.59 KB | 12.06.2018 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 12.06.2018 | 28.04.2009 | 1 |
Application |
TIF | 102.41 KB | 12.06.2018 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 12.06.2018 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 12.06.2018 | 17.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 12.06.2018 | 11.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 12.06.2018 | 11.02.2009 | 1 |
Sample report |
TIF | 36.59 KB | 12.06.2018 | 04.02.2009 | 1 |
Application |
TIF | 165.37 KB | 12.06.2018 | 30.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 12.06.2018 | 30.01.2009 | 1 |
Application |
TIF | 105.76 KB | 12.06.2018 | 23.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 12.06.2018 | 23.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 12.06.2018 | 08.04.2008 | 1 |
Application |
TIF | 117.22 KB | 12.06.2018 | 31.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.51 KB | 12.06.2018 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 12.06.2018 | 20.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 12.06.2018 | 20.02.2008 | 1 |
Application |
TIF | 225.99 KB | 12.06.2018 | 19.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.25 KB | 12.06.2018 | 14.02.2008 | 2 |
Application |
TIF | 138.58 KB | 12.06.2018 | 04.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 12.06.2018 | 31.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.82 KB | 12.06.2018 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.8 KB | 12.06.2018 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 12.06.2018 | 26.07.2007 | 1 |
Application |
TIF | 192.63 KB | 12.06.2018 | 25.07.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 12.06.2018 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 12.06.2018 | 25.07.2007 | 2 |
Sample report |
TIF | 29.29 KB | 12.06.2018 | 25.07.2007 | 2 |
Application |
TIF | 168.26 KB | 12.06.2018 | 29.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 12.06.2018 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 12.06.2018 | 02.11.2006 | 1 |
Application |
TIF | 140.91 KB | 12.06.2018 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 12.06.2018 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 12.06.2018 | 19.09.2006 | 1 |
Application |
TIF | 143.69 KB | 12.06.2018 | 19.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.72 KB | 12.06.2018 | 19.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.49 KB | 12.06.2018 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 12.06.2018 | 10.04.2006 | 1 |
Application |
TIF | 139.26 KB | 12.06.2018 | 05.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.73 KB | 12.06.2018 | 30.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.85 KB | 12.06.2018 | 30.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.88 KB | 12.06.2018 | 28.03.2006 | 2 |
Application |
TIF | 150.25 KB | 12.06.2018 | 16.02.2006 | 3 |
Application |
TIF | 112.26 KB | 12.06.2018 | 03.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 12.06.2018 | 03.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 12.06.2018 | 02.01.2006 | 1 |
Application |
TIF | 135.04 KB | 12.06.2018 | 05.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 12.06.2018 | 02.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.98 KB | 12.06.2018 | 01.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 12.06.2018 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 12.06.2018 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 11.06.2018 | 03.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 11.06.2018 | 25.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 11.06.2018 | 25.11.2004 | 1 |
Application |
TIF | 207.11 KB | 11.06.2018 | 23.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 11.06.2018 | 23.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.95 KB | 11.06.2018 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.88 KB | 11.06.2018 | 23.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 11.06.2018 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 11.06.2018 | 04.11.2004 | 1 |
Application |
TIF | 230.61 KB | 11.06.2018 | 01.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 11.06.2018 | 01.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 11.06.2018 | 25.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 11.06.2018 | 25.10.2004 | 1 |
Sample report |
TIF | 30.19 KB | 11.06.2018 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 10.52 KB | 11.06.2018 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 11.06.2018 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 11.06.2018 | 15.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 11.06.2018 | 15.10.2004 | 1 |
Registration certificates |
TIF | 114.49 KB | 12.06.2018 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 11.06.2018 | 24.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 11.06.2018 | 18.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 11.06.2018 | 18.08.2004 | 1 |
Application |
TIF | 687.66 KB | 12.06.2018 | 17.08.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 11.06.2018 | 17.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 11.06.2018 | 09.08.2004 | 1 |
Consent of the auditor |
TIF | 14.41 KB | 11.06.2018 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.95 KB | 11.06.2018 | 09.08.2004 | 3 |
Appraisal reports |
TIF | 1.28 MB | 11.06.2018 | 20.07.2004 | 35 |
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