MODERNS BH, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
40 by employees

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

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

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 atbildību

Reg. no. 40003920990
Rīga, Elizabetes iela 2, ofiss 516-523

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 PDF
Dalibnieka lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS MODERNS BH PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  ZIP €11.00
Annual report 2019 PDF
MODERNS BH ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
MBH Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
MODERNS BH NRZ PDF
Vadibas zinojums MBH PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Moderns bh SIA informacija par sabiedribu PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
MODEN BH 2013 GP vadibas zinojums PDF

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 PDF

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