MODES FORMULA, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
8 by paid taxes
7 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 "MODES FORMULA" |
| Registration number, date | 41503027883, 27.06.2001 |
| VAT number | LV41503027883 from 16.07.2001 Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Nometņu iela 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 170 745 EUR, registered payment 06.09.2016 |
| 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, €) | 171.73 | 174.72 | 157.46 |
| Personal income tax (thousands, €) | 15.81 | 17.57 | 18.74 |
| Statutory social insurance contributions (thousands, €) | 89.46 | 87.57 | 80.15 |
| Average employees count | 34 | 39 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Latvia | Belgium |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ražošanas komercfirma "SOLUTIONS"Reg. no. 40003325687
|
100 % | 170 745 | € 1 | € 170 745 | Latvia | 31.08.2016 | 06.09.2016 |
Historical company names
| SIA "Modes Formula" | Until 09.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MFvad.zi .p | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atzinums modes formula | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atzinums MF | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG vadibas zinijums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinijums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Full page fax print | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MF VAD ZIN | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 06.06.2013 | TIF (1.45 MB) | ||
2011 |
Annual report | 11.06.2012 | TIF (1.19 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (546.9 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (780.4 KB) | ||
2005 |
Annual report | 24.03.2021 | TIF (1.36 MB) | ||
2004 |
Annual report | 24.03.2021 | TIF (1.15 MB) | ||
2003 |
Annual report | 24.03.2021 | TIF (1.25 MB) | ||
2002 |
Annual report | 24.03.2021 | TIF (1.14 MB) | ||
2001 |
Annual report | 24.03.2021 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
XLS | 17 KB | 02.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
XLS | 17 KB | 02.09.2016 | 31.08.2016 | 1 |
Articles of Association |
ODT | 11.86 KB | 02.09.2016 | 01.06.2016 | 2 |
Articles of Association |
ODT | 11.86 KB | 02.09.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 42.7 KB | 19.02.2014 | 01.07.2010 | 3 |
Articles of Association |
TIF | 115.71 KB | 24.03.2021 | 15.06.2007 | 3 |
Articles of Association |
TIF | 165.56 KB | 24.03.2021 | 29.06.2004 | 5 |
Shareholders’ register |
TIF | 15.91 KB | 24.03.2021 | 29.06.2004 | 1 |
Articles of Association |
TIF | 611.3 KB | 25.03.2021 | 26.06.2001 | 13 |
Memorandum of Association |
TIF | 49.76 KB | 25.03.2021 | 26.06.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 313 KB | 23.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 286.54 KB | 23.03.2021 | 22.03.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 177.17 KB | 19.03.2021 | 18.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 144.15 KB | 23.03.2021 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.05 KB | 23.03.2021 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.98 KB | 23.03.2021 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 06.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
EDOC | 34.37 KB | 02.09.2016 | 31.08.2016 | 1 |
Articles of Association |
EDOC | 40.21 KB | 02.09.2016 | 01.06.2016 | 2 |
Application |
DOC | 324 KB | 02.09.2016 | 01.06.2016 | 6 |
Application |
DOC | 324 KB | 02.09.2016 | 01.06.2016 | 6 |
Application |
EDOC | 71.52 KB | 02.09.2016 | 01.06.2016 | 6 |
Protocols/decisions of a company/organisation |
ODT | 23.58 KB | 02.09.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.62 KB | 02.09.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
ODT | 23.58 KB | 02.09.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 17.12.2015 | 15.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 11.12.2015 | 11.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 11.12.2015 | 11.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.32 KB | 18.02.2014 | 18.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.82 KB | 18.02.2014 | 18.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.29 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 20.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 348.29 KB | 24.03.2021 | 10.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.77 KB | 24.03.2021 | 01.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.76 KB | 24.03.2021 | 01.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 24.03.2021 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.52 KB | 24.03.2021 | 01.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 24.03.2021 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.96 KB | 24.03.2021 | 29.06.2007 | 2 |
Application |
TIF | 302.63 KB | 24.03.2021 | 26.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.37 KB | 24.03.2021 | 15.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 24.03.2021 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 24.03.2021 | 09.07.2004 | 1 |
Registration certificates |
TIF | 49.28 KB | 24.03.2021 | 09.07.2004 | 1 |
Application |
TIF | 251.02 KB | 24.03.2021 | 29.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.17 KB | 24.03.2021 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 24.03.2021 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.37 KB | 24.03.2021 | 29.06.2004 | 1 |
Submission/Application |
TIF | 13.92 KB | 24.03.2021 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 45.49 KB | 24.03.2021 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 24.03.2021 | 16.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.14 KB | 24.03.2021 | 15.06.2004 | 1 |
Consent of the auditor |
TIF | 16.42 KB | 24.03.2021 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 25.03.2021 | 27.06.2001 | 1 |
Registration certificates |
TIF | 53.04 KB | 25.03.2021 | 27.06.2001 | 1 |
Registration certificates |
TIF | 76.19 KB | 24.03.2021 | 27.06.2001 | 1 |
Application |
TIF | 149.17 KB | 25.03.2021 | 26.06.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 25.03.2021 | 26.06.2001 | 1 |
Submission/Application |
TIF | 24.19 KB | 25.03.2021 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 25.03.2021 | 20.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.3 KB | 25.03.2021 | 19.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 25.03.2021 | 18.06.2001 | 1 |
Sample report |
TIF | 32.3 KB | 25.03.2021 | 11.06.2001 | 1 |
Copy of the personal identification document |
TIF | 294.79 KB | 25.03.2021 | 20.05.1998 | 2 |
Registration certificates |
TIF | 59.48 KB | 25.03.2021 | 23.01.1997 | 2 |
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