MODUS MOOD, SIA
Limited Liability Company, Micro company
Place in branch
379 by turnover
329 by profit
178 by paid taxes
36 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 MOOD" |
| Registration number, date | 40003716974, 17.12.2004 |
| VAT number | LV40003716974 from 18.02.2022 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Piekrastes iela 5, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 13 496 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MODUS MOOD, 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 (27.04.2021)
- 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, €) | 2.49 | 12.12 | 3.31 |
| Personal income tax (thousands, €) | 0.16 | 0.24 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 2.26 | 0.73 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 1 241.94 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 28.04.2008 |
* 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 % | 482 | € 28 | € 13 496 | Latvia | 15.07.2015 | 13.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Audēju iela 3-5 | Until 13.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Audēju iela 8 - 5 | Until 05.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vd zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.zin. par uzn.MM | |||||
2011 |
Annual report | 01.01.2011 - 30.11.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.par uznemumu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (2.7 KB) | |
2008 |
Annual report | 26.02.2009 | TIF (222.19 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (283.47 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (109.98 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (142.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.23 KB | 15.07.2011 | 05.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.66 KB | 16.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.12.2021 | 07.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.68 KB | 03.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 05.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 46.29 KB | 05.11.2021 | 20.10.2021 | 1 |
Application |
DOCX | 46.29 KB | 05.11.2021 | 20.10.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.87 KB | 15.07.2015 | 30.06.2015 | 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.
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