Moderum, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
45 by profit
20 by paid taxes
28 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 Moderum |
| Registration number, date | 40103859805, 09.01.2015 |
| VAT number | LV40103859805 from 20.01.2015 Europe VAT register |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | Strēlnieku iela 45B, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moderum, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 13 417.83 | 25.11.2024 21:19 | |||
| 12.11.2024 | 29 869.90 | 0.00 | 0.00 | 16 254.56 | 12.11.2024 |
| 15.10.2024 | 30 492.45 | 0.00 | 0.00 | 18 958.72 | 15.10.2024 |
| 09.09.2024 | 40 630.17 | 0.00 | 0.00 | 21 643.67 | 09.09.2024 |
| 24.05.2023 | 16 948.22 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 27.03.2023 | 25 960.31 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 18.10.2022 | 159.49 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 13.05.2022 | 23 603.70 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.10.2020 | 10 292.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2019 | 13 520.70 | 0.00 | 0.00 | 12 896.75 | 16.08.2019 11:34 |
| 07.07.2019 | 14 423.63 | 0.00 | 0.00 | 13 780.95 | 12.07.2019 15:10 |
| 07.06.2019 | 16 370.10 | 0.00 | 0.00 | 18 188.63 | 17.06.2019 14:41 |
| 07.05.2019 | 19 058.24 | 0.00 | 0.00 | 19 663.92 | 10.05.2019 15:30 |
| 07.04.2019 | 20 311.48 | 0.00 | 0.00 | 21 139.21 | 12.04.2019 10:28 |
| 07.10.2018 | 38 628.45 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 39 609.56 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 35 789.09 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 36 617.87 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 33 733.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 29 881.14 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 24 987.06 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 152.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 14 019.96 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 8 966.57 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 752.37 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 700.66 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 526.44 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.06.2017 | 1 831.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 272.8 | 177.42 | 149.53 |
| Personal income tax (thousands, €) | 44.99 | 33.54 | 33.53 |
| Statutory social insurance contributions (thousands, €) | 114.13 | 92.32 | 105.75 |
| Average employees count | 24 | 22 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.01.2015 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 07.09.2022 | 12.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Moderum", SIA
Strēlnieku 45B, Tukums, Tukuma nov., LV-3104 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Moderum" | Until 12.09.2022 | 2 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Cēsu iela 9 | Until 12.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Moderum 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ M 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (216.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (346.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (459.02 KB) | €9.00 |
2015 |
Annual report | 09.01.2015 - 31.12.2015 | 03.05.2016 | PDF (722.95 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.1 KB | 12.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.1 KB | 12.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 12.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.21 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.21 KB | 12.09.2022 | 07.09.2022 | 1 |
Memorandum of Association |
EDOC | 71.34 KB | 13.03.2015 | 05.01.2015 | 2 |
Shareholders’ register |
1.58 MB | 13.03.2015 | 05.01.2015 | 1 | |
Articles of Association |
EDOC | 81.2 KB | 10.02.2015 | 05.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 30.95 KB | 12.09.2022 | 12.09.2022 | 3 |
Application |
DOC | 30.95 KB | 12.09.2022 | 12.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.09.2022 | 12.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.55 KB | 12.09.2022 | 07.09.2022 | 1 |
Articles of Association |
EDOC | 19.59 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 12.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 13.09.2018 | 13.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 74.46 KB | 10.09.2018 | 10.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 89.75 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 522.37 KB | 18.07.2017 | 13.07.2017 | 16 |
Notice of a member of the Board regarding the resignation |
TIF | 12.92 KB | 18.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 09.01.2015 | 09.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 72.9 KB | 13.03.2015 | 05.01.2015 | 1 |
Application |
EDOC | 553.23 KB | 13.03.2015 | 05.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261 KB | 13.03.2015 | 05.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.73 KB | 13.03.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 61.84 KB | 13.03.2015 | 05.01.2015 | 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