Modus Invest, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
24 by profit
5 by paid taxes
6 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 | "Modus Invest" SIA |
| Registration number, date | 40103186864, 20.08.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.08.2008 |
| Legal address | Strēlnieku prospekts 14 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modus Invest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 840.31 | 675.94 | 504.25 |
| Personal income tax (thousands, €) | 310.32 | 252.39 | 186.17 |
| Statutory social insurance contributions (thousands, €) | 508.42 | 409.23 | 312.65 |
| Average employees count | 68 | 63 | 53 |
| Received COVID-19 downtime support | 15.05.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
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 23.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2024 | 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 | 21.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 10.04.2024 | 23.04.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 10.04.2024 | 23.04.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Latvia | 10.04.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Modus Invest", SIA
Slokas 26 - 1, Jūrmala, LV-2015 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Rīga, Kalnciema iela 88A k-2 -311.kab | Until 23.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Kalnciema iela 88A | Until 06.04.2010 | 14 years ago |
| Jūrmala, Slokas iela 26 | Until 23.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| MODUS INVEST REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MODUS INVEST revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Modus signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (307.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.84 KB | 23.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 39.79 KB | 23.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 45.29 KB | 23.04.2024 | 10.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 22.11.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 76.44 KB | 22.11.2014 | 14.11.2014 | 3 |
Shareholders’ register |
TIF | 46.19 KB | 22.11.2014 | 14.11.2014 | 2 |
Shareholders’ register |
TIF | 13.73 KB | 12.04.2010 | 18.03.2010 | 1 |
Articles of Association |
TIF | 214.28 KB | 15.04.2009 | 18.08.2008 | 5 |
Memorandum of Association |
TIF | 31.25 KB | 15.04.2009 | 18.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.44 KB | 23.04.2024 | 23.04.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 40.63 KB | 23.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 164.67 KB | 22.11.2014 | 14.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.11 KB | 22.11.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 22.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 513.93 KB | 22.03.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 22.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 12.04.2010 | 06.04.2010 | 2 |
Sample report |
TIF | 24.36 KB | 12.04.2010 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 12.04.2010 | 18.03.2010 | 1 |
Application |
TIF | 110.65 KB | 12.04.2010 | 18.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 9.08 KB | 12.04.2010 | 18.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 12.04.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 15.04.2009 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.11 KB | 15.04.2009 | 21.01.2009 | 2 |
Application |
TIF | 208.04 KB | 15.04.2009 | 15.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 15.04.2009 | 15.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 15.04.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.49 KB | 15.04.2009 | 20.08.2008 | 1 |
Registration certificates |
TIF | 23.78 KB | 15.04.2009 | 20.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 15.04.2009 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 323.67 KB | 15.04.2009 | 19.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.96 KB | 15.04.2009 | 18.08.2008 | 1 |
Application |
TIF | 107.51 KB | 15.04.2009 | 18.08.2008 | 3 |
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