MODO GOLF, SIA
Limited Liability Company, Small company
Place in branch
259 by turnover
113 by paid taxes
79 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 "MODO GOLF" |
| Registration number, date | 40003985836, 22.01.2008 |
| VAT number | LV40003985836 from 27.02.2008 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Rājumsila iela 20, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MODO GOLF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.05.2020)
- 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, €) | 216.71 | 131.03 | 205.1 |
| Personal income tax (thousands, €) | 90.96 | 71.57 | 87.32 |
| Statutory social insurance contributions (thousands, €) | 154.63 | 124.51 | 151.69 |
| Average employees count | 18 | 18 | 22 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 1 704 | € 1 | € 1 704 | 19.06.2015 | 01.07.2015 | |
Natural person |
40 % | 1 136 | € 1 | € 1 136 | 19.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Granīta iela 5A | Until 25.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ MODO GOLF 27.05.2024 | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MODO GOLF VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums SIA MODO GOLF | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MODO GOLF revidenta atzinums | |||||
| Modo vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Modo atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (128.09 KB) | €7.00 |
2013 |
Annual report | 16.05.2014 | TIF (1.45 MB) | ||
2012 |
Annual report | 10.05.2013 | TIF (610.37 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.02 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (991.29 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (761.43 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (862.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.79 KB | 09.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 68.65 KB | 09.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 66.32 KB | 09.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 45.97 KB | 28.06.2010 | 10.06.2010 | 2 |
Shareholders’ register |
TIF | 19.67 KB | 28.06.2010 | 10.06.2010 | 1 |
Articles of Association |
TIF | 52.72 KB | 31.01.2008 | 15.01.2008 | 2 |
Memorandum of association |
TIF | 34.51 KB | 31.01.2008 | 15.01.2008 | 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 |
TIF | 66.31 KB | 09.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 114.27 KB | 09.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.81 KB | 09.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 28.06.2010 | 16.06.2010 | 1 |
Application |
TIF | 47.71 KB | 28.06.2010 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.62 KB | 28.06.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 31.01.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 21.55 KB | 31.01.2008 | 22.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 31.01.2008 | 16.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 31.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 109.28 KB | 31.01.2008 | 15.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 31.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.02 KB | 31.01.2008 | 15.01.2008 | 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.
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