MODI, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
51 by paid taxes
20 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 | Removed from the register, 19.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODI" |
| Registration number, date | 40203221583, 23.07.2019 |
| VAT number | None (excluded 14.06.2023) Europe VAT register |
| Register, date | Commercial Register, 23.07.2019 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.06 | 5 | 12 |
| Personal income tax (thousands, €) | 2.47 | 2.2 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 3.25 | 7.31 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical addresses
| Ogres nov., Ogre, Draudzības iela 15 | Until 24.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | PDF (95.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2024 | PDF (87.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (255.1 KB) | €11.00 |
2019 |
Annual report | 23.07.2019 - 31.12.2019 | 29.08.2021 | PDF (253.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.93 KB | 23.07.2019 | 23.07.2019 | 1 |
Articles of Association |
DOCX | 21.93 KB | 23.07.2019 | 23.07.2019 | 1 |
Memorandum of Association |
DOCX | 29.97 KB | 23.07.2019 | 23.07.2019 | 1 |
Memorandum of Association |
DOCX | 29.97 KB | 23.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 23.07.2019 | 23.07.2019 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 23.07.2019 | 23.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 20.08 MB | 21.11.2023 | 14.11.2023 | 21 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.97 KB | 01.08.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 30.48 KB | 23.07.2019 | 23.07.2019 | 1 |
Application |
DOCX | 33.75 KB | 23.07.2019 | 23.07.2019 | 3 |
Application |
DOCX | 33.75 KB | 23.07.2019 | 23.07.2019 | 3 |
Application |
EDOC | 41.27 KB | 23.07.2019 | 23.07.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 424.63 KB | 23.07.2019 | 23.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 424.63 KB | 23.07.2019 | 23.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 296.04 KB | 23.07.2019 | 23.07.2019 | 2 |
Memorandum of Association |
EDOC | 36.15 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.07.2019 | 23.07.2019 | 2 |
Shareholders’ register |
EDOC | 26.5 KB | 23.07.2019 | 23.07.2019 | 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