Modus būve, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Modus būve" |
| Registration number, date | 40103178848, 04.07.2008 |
| VAT number | None (excluded 29.07.2022) Europe VAT register |
| Register, date | Commercial Register, 04.07.2008 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.01.2015 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 07.10.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 27 694.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 27 694.95 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 27 694.95 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 27 694.95 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 27 694.95 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2022 | 27 694.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 27 694.95 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 27 694.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 27 694.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 28 645.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 28 598.14 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 28 548.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 28 501.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 28 451.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 28 402.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 28 052.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 28 007.02 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 27 963.42 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 27 918.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 27 755.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 24 217.08 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 24 241.39 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 28 143.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 25 063.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 25 063.58 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 25 063.58 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 25 063.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 25 063.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 316.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 6 716.29 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 0 | -0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | -0.06 | -0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.05.2019 |
* 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 % | 12 | € 142 | € 1 704 | Latvia | 30.12.2014 | 22.01.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 30.12.2014 | 22.01.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 30.12.2014 | 22.01.2015 |
Historical addresses
| Rīga, Jūrkalnes iela 15-25 | Until 31.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 07.04.2009 | 15 years ago |
| Rīga, Brīvības gatve 214F | Until 15.02.2013 | 11 years ago |
| Rīga, Brīvības iela 39 | Until 31.08.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2019.
Case number: C30581319 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
22.05.2019 |
24.05.2019 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.05.2019 |
24.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.06.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Krišjāņa Barona iela 5 - 1, LV-1050 | Nr. 00407 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29996632
Phone 67217497
E-mail anna@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 MB vad zin | |||||
| 7 Modus buve revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Modus | DOCX | ||||
2011 |
Annual report | 16.05.2012 | TIF (945.47 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (816.12 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (990.99 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (673.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 336.44 KB | 28.01.2015 | 30.12.2014 | 3 |
Articles of Association |
TIF | 201.91 KB | 28.01.2015 | 26.05.2014 | 5 |
Articles of Association |
TIF | 139.69 KB | 15.06.2010 | 11.05.2010 | 6 |
Articles of Association |
TIF | 55.68 KB | 23.03.2009 | 26.06.2008 | 1 |
Memorandum of association |
TIF | 78.5 KB | 23.03.2009 | 26.06.2008 | 2 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 28.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 240.14 KB | 19.06.2019 | 19.06.2019 | 1 |
Notary’s decision |
RTF | 193.74 KB | 24.05.2019 | 24.05.2019 | 2 |
Notary’s decision |
EDOC | 70.44 KB | 24.05.2019 | 24.05.2019 | 2 |
Court decision/judgement |
91.14 KB | 23.05.2019 | 22.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 17.05.2019 | 17.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.31 KB | 15.05.2019 | 15.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.69 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 05.09.2016 | 31.08.2016 | 1 |
Application |
TIF | 161.54 KB | 05.09.2016 | 26.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.13 KB | 05.09.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 28.01.2015 | 22.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.66 KB | 28.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 218.88 KB | 28.01.2015 | 30.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.15 KB | 28.01.2015 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 118.84 KB | 18.02.2013 | 30.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 18.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 15.06.2010 | 09.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 15.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 81.79 KB | 15.06.2010 | 18.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 15.06.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 09.04.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 09.04.2009 | 03.04.2009 | 2 |
Application |
TIF | 141.78 KB | 09.04.2009 | 01.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 23.03.2009 | 31.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 23.03.2009 | 30.07.2008 | 1 |
Application |
TIF | 81.02 KB | 23.03.2009 | 30.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 23.03.2009 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 288.31 KB | 23.03.2009 | 30.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.38 KB | 23.03.2009 | 04.07.2008 | 2 |
Registration certificates |
TIF | 30.47 KB | 23.03.2009 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 80.73 KB | 23.03.2009 | 01.07.2008 | 2 |
Application |
TIF | 430.17 KB | 23.03.2009 | 30.06.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.36 KB | 23.03.2009 | 27.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 23.03.2009 | 26.06.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.09.2024 |
LETA | Turpinās iztiesāt bijušā Daugavpils mēra Eigima lietu |
16.09.2024 |
LETA | Apgabaltiesa novembra beigās turpinās skatīt bijušā Daugavpils mēra Eigima lietu |
01.09.2024 |
LETA | Līdz septembra vidum atliek bijušā Daugavpils mēra Eigima lietas iztiesāšanu |
31.03.2021 |
LETA | Tiesa skatīs korupcijā apsūdzētā bijušā Daugavpils domes priekšsēdētāju Eigima lietu |
09.12.2020 |
LETA | Tiesās kādreizējo Daugavpils domes priekšsēdētāju Eigimu par 10 000 eiro kukuļa pieprasīšanu |
18.03.2020 |
LETA | Tiesa nodod kādreizējā Daugavpils domes priekšsēdētāja Eigima korupcijas lietu |
18.12.2019 |
LETA | Eigimu apsūdz par 10 000 eiro kukuļa pieprasīšanu un astoņu patronu glabāšanu |
12.12.2019 |
LETA | KNAB rosina apsūdzēt Eigimu par 10 000 eiro kukuļa pieprasīšanu un nelikumīgi glabātu munīciju |
29.05.2019 |
LETA | Daugavpils dome vēršas policijā pret korupcijas skandālā iesaistīto "Modus būvi" |
02.05.2013 |
Riga24.lv | "Modus būves" peļņa pērn teju 223 000 |