MODUS TRADE, SIA
Limited Liability Company, Micro 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 | Removed from the register, 07.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MODUS TRADE" |
| Registration number, date | 40103655318, 03.04.2013 |
| VAT number | None (excluded 09.11.2020) Europe VAT register |
| Register, date | Commercial Register, 03.04.2013 |
| Legal address | Slokas iela 52E, Rīga, LV-1007 Check address owners |
| Fixed capital | 79 285 EUR , registered 18.10.2019 (registered payment 14.01.2020: 79 285 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.35 | 0.04 |
| Average employees count | 0 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.09.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bekini" | Until 24.04.2019 | 5 years ago |
|---|
Historical addresses
| Jelgava, Atmodas iela 68 - 22 | Until 16.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Ikšķiles iela 7 k-1 - 33 | Until 24.04.2019 | 5 years ago |
| Apes nov., Trapenes pag., Trapene, "Veldres" | Until 28.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (237.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (222.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (313.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 03.04.2013 - 31.12.2013 | 15.05.2014 | HTML (87.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.37 KB | 29.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.13 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
86.82 KB | 14.01.2020 | 09.01.2020 | 1 | |
Amendments to the Articles of Association |
101.26 KB | 08.10.2019 | 07.10.2019 | 1 | |
Regulations for the increase/reduction of the equity |
86.73 KB | 08.10.2019 | 07.10.2019 | 1 | |
Shareholders’ register |
88.41 KB | 08.10.2019 | 02.10.2019 | 1 | |
Articles of Association |
77.95 KB | 08.10.2019 | 16.09.2019 | 1 | |
Amendments to the Articles of Association |
100.43 KB | 16.09.2019 | 05.09.2019 | 1 | |
Articles of Association |
77.14 KB | 16.09.2019 | 05.09.2019 | 1 | |
Shareholders’ register |
160.56 KB | 16.09.2019 | 05.09.2019 | 1 | |
Shareholders’ register |
135.2 KB | 24.04.2019 | 11.04.2019 | 1 | |
Articles of Association |
116.66 KB | 24.04.2019 | 05.04.2019 | 1 | |
Articles of Association |
116.66 KB | 24.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
120.47 KB | 24.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
120.47 KB | 24.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
TIF | 40.73 KB | 04.10.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 15.07 KB | 26.04.2013 | 25.03.2013 | 1 |
Memorandum of association |
TIF | 30.14 KB | 26.04.2013 | 25.03.2013 | 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 |
EDOC | 94.78 KB | 07.03.2022 | 07.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 07.09.2021 | 07.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.45 KB | 07.09.2021 | 01.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 02.09.2021 | 01.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 02.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 04.02.2021 | 04.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 29.01.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.01.2021 | 14.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.83 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
EDOC | 57.65 KB | 29.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 44.19 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 29.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 46.96 KB | 21.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 41.68 KB | 21.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 41.68 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 21.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 97.13 KB | 21.07.2020 | 16.07.2020 | 25 |
Application |
EDOC | 118.34 KB | 21.07.2020 | 16.07.2020 | 25 |
Application |
DOCX | 97.13 KB | 21.07.2020 | 16.07.2020 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 87.12 KB | 21.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.12 KB | 21.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.54 KB | 21.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOCX | 96.68 KB | 25.03.2020 | 21.03.2020 | 23 |
Application |
EDOC | 116.63 KB | 25.03.2020 | 21.03.2020 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.45 KB | 25.03.2020 | 21.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.55 KB | 25.03.2020 | 21.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 28.01.2020 | 28.01.2020 | 2 |
Announcement regarding the legal address |
EDOC | 106.32 KB | 28.01.2020 | 20.01.2020 | 1 |
Announcement regarding the legal address |
99.56 KB | 28.01.2020 | 20.01.2020 | 1 | |
Announcement regarding the legal address |
99.56 KB | 28.01.2020 | 20.01.2020 | 1 | |
Application |
EDOC | 181.18 KB | 28.01.2020 | 20.01.2020 | 3 |
Application |
188.19 KB | 28.01.2020 | 20.01.2020 | 3 | |
Application |
188.19 KB | 28.01.2020 | 20.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
EDOC | 175.89 KB | 14.01.2020 | 09.01.2020 | 3 |
Application |
180.43 KB | 14.01.2020 | 09.01.2020 | 3 | |
Shareholders’ register |
EDOC | 93.41 KB | 14.01.2020 | 09.01.2020 | 1 |
Confirmation or consent to legal address |
40.32 KB | 28.01.2020 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
40.32 KB | 28.01.2020 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 48.82 KB | 28.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 18.10.2019 | 18.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 119.41 KB | 08.10.2019 | 07.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
75.19 KB | 08.10.2019 | 07.10.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 95 KB | 08.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.49 KB | 08.10.2019 | 07.10.2019 | 1 |
Application |
630.96 KB | 18.10.2019 | 02.10.2019 | 6 | |
Application |
630.96 KB | 18.10.2019 | 02.10.2019 | 6 | |
Application |
EDOC | 603.04 KB | 18.10.2019 | 02.10.2019 | 6 |
Shareholders’ register |
EDOC | 106.44 KB | 08.10.2019 | 02.10.2019 | 1 |
Articles of Association |
EDOC | 97.67 KB | 08.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 163.73 KB | 08.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
158.21 KB | 08.10.2019 | 16.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.09.2019 | 16.09.2019 | 2 |
Protocols/decisions of a company/organisation |
157.2 KB | 16.09.2019 | 11.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 162.75 KB | 16.09.2019 | 11.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 118.58 KB | 16.09.2019 | 05.09.2019 | 1 |
Articles of Association |
EDOC | 96.85 KB | 16.09.2019 | 05.09.2019 | 1 |
Application |
EDOC | 361.29 KB | 16.09.2019 | 05.09.2019 | 5 |
Application |
368.61 KB | 16.09.2019 | 05.09.2019 | 5 | |
Shareholders’ register |
EDOC | 187.96 KB | 16.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 99.46 KB | 16.05.2019 | 25.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 16.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 356.32 KB | 24.04.2019 | 17.04.2019 | 6 |
Application |
379.89 KB | 24.04.2019 | 17.04.2019 | 6 | |
Application |
379.89 KB | 24.04.2019 | 17.04.2019 | 6 | |
Shareholders’ register |
198.69 KB | 24.04.2019 | 11.04.2019 | 1 | |
Articles of Association |
EDOC | 125.19 KB | 24.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
24.96 KB | 24.04.2019 | 05.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 33.39 KB | 24.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
24.96 KB | 24.04.2019 | 05.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 207.31 KB | 24.04.2019 | 05.04.2019 | 1 |
Protocols/decisions of a company/organisation |
201.81 KB | 24.04.2019 | 05.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
201.81 KB | 24.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
EDOC | 128.48 KB | 24.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 04.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 71.03 KB | 04.10.2013 | 30.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 04.10.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 26.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 32.45 KB | 26.04.2013 | 03.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 26.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 118.1 KB | 26.04.2013 | 25.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 244.56 KB | 26.04.2013 | 25.03.2013 | 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