Modivo.lv, SIA

Limited Liability Company, Small company
Place in branch
1K+ by turnover
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Modivo.lv SIA
Registration number, date 40203445013, 01.12.2022
VAT number LV40203445013 from 20.01.2023 Europe VAT register
Register, date Commercial Register, 01.12.2022
Legal address Stabu iela 15 – 140, Rīga, LV-1010 Check address owners
Fixed capital 300 000 EUR, registered payment 01.02.2023
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
Total payments to state budget (thousands, €) -2.52 0
Personal income tax (thousands, €) 9.17 0
Statutory social insurance contributions (thousands, €) 22.25 0
Average employees count 7 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

Spēkā no Status
01.12.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2022
* 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

Modivo Spolka Akcyjna

Reg. no. 0000541722
ul. Nowy kisielin - Nowa 9 66-002 Zielona Gora, Polija

100 % 300 000 € 1 € 300 000 Poland 30.01.2023 01.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 31.01.2024 30.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 228.03 KB 11.09.2024 22.05.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.95 MB 08.08.2024 14.05.2024 22

Articles of Association

 PDF 301.04 KB 31.01.2023 30.01.2023 1

Regulations for the increase/reduction of the equity

 PDF 186.12 KB 31.01.2023 30.01.2023 1

Shareholders’ register

PDF 272.97 KB 31.01.2023 30.01.2023 1

Shareholders’ register

PDF 146 KB 30.11.2022 17.11.2022 1

Articles of Association

 TIF 198.54 KB 01.12.2022 28.10.2022 9

Memorandum of Association

 PDF 233.61 KB 30.11.2022 27.10.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1 MB 01.12.2022 19.10.2022 23

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 254.3 KB 08.08.2024 16.07.2024 2

Application

 PDF 281.65 KB 08.08.2024 16.07.2024 3

Protocols/decisions of a company/organisation

 TIF 577.06 KB 08.08.2024 21.05.2024 9

Protocols/decisions of a company/organisation

 TIF 464.22 KB 08.08.2024 21.05.2024 7

Consent of a member of the Board / executive director

 TIF 295.94 KB 08.08.2024 15.05.2024 5

Application

 EDOC 57.22 KB 07.02.2024 18.01.2024 1

Power of attorney, act of empowerment

 PDF 204.41 KB 07.02.2024 21.09.2023 1

Protocols/decisions of a company/organisation

 PDF 213.08 KB 07.02.2024 21.09.2023 1

Consent of a member of the Board / executive director

 TIF 1.69 MB 16.01.2024 20.09.2023 7

Application

 PDF 285.75 KB 31.01.2023 30.01.2023 3

Application of shareholders or third persons for the acquisition of shares

PDF 276.16 KB 31.01.2023 30.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 164.33 KB 31.01.2023 30.01.2023 1

Protocols/decisions of a company/organisation

 PDF 382.54 KB 31.01.2023 30.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 01.12.2022 01.12.2022 2

Announcement regarding the legal address

 PDF 167.94 KB 30.11.2022 28.11.2022 1

Application

 PDF 270.83 KB 30.11.2022 28.11.2022 4

Application

 PDF 270.83 KB 30.11.2022 28.11.2022 4

Justification supporting beneficial ownership disclosure statement

 PDF 669.88 KB 01.12.2022 25.11.2022 3

Power of attorney, act of empowerment

 PDF 930.05 KB 30.11.2022 25.11.2022 2

Power of attorney, act of empowerment

 PDF 930.05 KB 30.11.2022 25.11.2022 2

Bank statements or other document regarding the payment of the equity

PDF 30.64 KB 23.11.2022 15.11.2022 1

Consent of a member of the Board / executive director

 TIF 132 KB 24.11.2022 02.11.2022 5

Consent of a member of the Board / executive director

 PDF 139.84 KB 30.11.2022 28.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 654.77 KB 01.12.2022 25.10.2022 14

Justification supporting beneficial ownership disclosure statement

 TIF 772.6 KB 01.12.2022 19.10.2022 20

Justification supporting beneficial ownership disclosure statement

 PDF 3.77 MB 01.12.2022 12.10.2022 161
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