MODUS CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
930 by turnover
178 by paid taxes
48 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 "MODUS CONSULTING" |
| Registration number, date | 40103212692, 30.01.2009 |
| VAT number | LV40103212692 from 25.08.2009 Europe VAT register |
| Register, date | Commercial Register, 30.01.2009 |
| Legal address | Kazarmu iela 7 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MODUS CONSULTING, SIA
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
- Has contacts
- Negative 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, €) | 15.19 | 5.58 | 12.39 |
| Personal income tax (thousands, €) | 4.49 | 1.69 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 1.36 | 3.98 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
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. | 05.09.2014 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.09.2014 | 05.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Modus Consulting", SIA
Krišjāņa Valdemāra 57/59 - 19, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 28.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 57/59-19 | Until 09.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (80.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (454.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (228.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (228.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (265.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (688.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (223.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Modus Consulting 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Modus Consulting | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Modus Consulting | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Modus Consulting - Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | RTF (72.19 KB) | |
2009 |
Annual report: Board statement | 30.01.2009 - 31.12.2009 | 19.02.2010 | RTF (71.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.26 KB | 08.09.2014 | 02.09.2014 | 1 |
Articles of Association |
TIF | 29.64 KB | 08.09.2014 | 02.09.2014 | 2 |
Shareholders’ register |
TIF | 41.4 KB | 08.09.2014 | 02.09.2014 | 2 |
Shareholders’ register |
TIF | 21.26 KB | 04.07.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 46.33 KB | 08.07.2009 | 22.01.2009 | 1 |
Memorandum of association |
TIF | 97.98 KB | 08.07.2009 | 22.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 52.42 KB | 09.06.2015 | 09.06.2015 | 2 |
Application |
EDOC | 34.12 KB | 04.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 86.81 KB | 08.09.2014 | 02.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 08.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 04.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 28.06.2013 | 28.06.2013 | 1 |
Application |
TIF | 57.29 KB | 04.07.2013 | 14.06.2013 | 2 |
Application |
TIF | 88.82 KB | 28.06.2013 | 14.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 28.06.2013 | 14.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.81 KB | 28.06.2013 | 22.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 112.88 KB | 28.06.2013 | 01.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 69.62 KB | 28.06.2013 | 10.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 53.99 KB | 28.06.2013 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 08.07.2009 | 30.01.2009 | 1 |
Registration certificates |
TIF | 54.19 KB | 08.07.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 247.09 KB | 08.07.2009 | 27.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.98 KB | 08.07.2009 | 26.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 08.07.2009 | 22.01.2009 | 1 |
Application |
TIF | 546.72 KB | 08.07.2009 | 22.01.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 55.13 KB | 28.06.2013 | 14.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 45.07 KB | 28.06.2013 | 10.02.1994 | 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