MOD Industry, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
17 by profit
36 by paid taxes
51 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 "MOD Industry" |
| Registration number, date | 42403017553, 14.12.2005 |
| VAT number | LV42403017553 from 25.02.2020 Europe VAT register |
| Register, date | Commercial Register, 14.12.2005 |
| Legal address | Mihoelsa iela 9 – 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 378.9 | 184.28 | 7.51 |
| Personal income tax (thousands, €) | 21.23 | 10.45 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 51.12 | 29.61 | 3.14 |
| Average employees count | 8 | 6 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | France | France |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2021 | Latvia | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MOD Invest"Reg. no. 40203453025
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 10.05.2023 | 25.05.2023 |
SMARTGLAMPINGReg. no. 921 089 603
|
46 % | 1 380 | € 1 | € 1 380 | France | 16.12.2022 | 08.05.2023 |
Natural person |
15.33 % | 460 | € 1 | € 460 | France | 16.12.2022 | 08.05.2023 |
DUBEDOUT ORGANISATIONReg. no. 352 844 856
|
5.33 % | 160 | € 1 | € 160 | France | 16.12.2022 | 08.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.01.2023 |
Right to represent individually |
Natural person
(from 09.01.2023 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TECTOLAT" | Until 05.03.2021 | 3 years ago |
|---|
Historical addresses
| Rēzekne, Viļakas iela 4 | Until 29.05.2018 | 6 years ago |
|---|---|---|
| Dagdas nov., Dagda, Daugavpils iela 3A | Until 05.03.2021 | 3 years ago |
| Rīga, Rītupes iela 34 - 49 | Until 08.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums MOD Industry SIA 31.07.2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.07.2022 | 12.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MOD Auditors report 31.07.2022 09.12.2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (268.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (201.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (92.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2019 | PDF (184.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2019 | PDF (283.26 KB) | €9.00 |
2015 |
Annual report | 11.03.2019 | TIF (359.65 KB) | €8.00 | |
2014 |
Annual report | 11.03.2019 | TIF (506.77 KB) | €7.00 | |
2013 |
Annual report | 05.03.2019 | TIF (321.25 KB) | ||
2012 |
Annual report | 05.03.2019 | TIF (319.2 KB) | ||
2011 |
Annual report | 05.03.2019 | TIF (337.13 KB) | ||
2010 |
Annual report | 05.03.2019 | TIF (323.98 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.72 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (367.94 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (349.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.6 KB | 25.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
TIF | 150.35 KB | 19.04.2023 | 16.12.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 416.33 KB | 08.05.2023 | 06.11.2022 | 4 |
Articles of Association |
DOCX | 20.94 KB | 13.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOCX | 20.94 KB | 13.07.2022 | 08.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.64 KB | 05.03.2021 | 26.11.2020 | 1 |
Shareholders’ register |
TIF | 125.84 KB | 22.02.2021 | 26.11.2020 | 3 |
Shareholders’ register |
TIF | 150.24 KB | 22.02.2021 | 26.11.2020 | 3 |
Articles of Association |
TIF | 104.35 KB | 04.02.2021 | 26.11.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.12 KB | 22.02.2021 | 02.10.2020 | 6 |
Shareholders’ register |
TIF | 137.11 KB | 24.05.2018 | 26.04.2018 | 5 |
Shareholders’ register |
TIF | 185.33 KB | 24.05.2018 | 26.04.2018 | 5 |
Articles of Association |
TIF | 171.19 KB | 22.05.2018 | 26.04.2018 | 5 |
Articles of Association |
TIF | 39.7 KB | 13.07.2007 | 25.11.2005 | 2 |
Memorandum of association |
TIF | 58.05 KB | 13.07.2007 | 25.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.05 KB | 25.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 52.36 KB | 08.05.2023 | 26.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 63.31 KB | 08.05.2023 | 26.04.2023 | 2 |
Application |
EDOC | 41.52 KB | 09.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 13.07.2022 | 13.07.2022 | 2 |
Articles of Association |
EDOC | 26.59 KB | 13.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 38.77 KB | 13.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 38.77 KB | 13.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.29 KB | 13.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.29 KB | 13.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 05.03.2021 | 05.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
184.96 KB | 02.03.2021 | 02.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 147 B | 02.03.2021 | 02.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.52 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
EDOC | 56.1 KB | 05.03.2021 | 26.11.2020 | 5 |
Application |
DOCX | 47.25 KB | 05.03.2021 | 26.11.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.87 KB | 05.03.2021 | 26.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.07 KB | 05.03.2021 | 26.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.43 KB | 05.03.2021 | 26.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.65 KB | 05.03.2021 | 26.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.82 KB | 05.03.2021 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.72 KB | 04.02.2021 | 26.11.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 96.84 KB | 05.03.2021 | 20.11.2020 | 2 |
Confirmation or consent to legal address |
TXT | 152 B | 05.03.2021 | 20.11.2020 | 2 |
Confirmation or consent to legal address |
137.32 KB | 05.03.2021 | 20.11.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 4.05 MB | 30.11.2020 | 30.04.2020 | 11 |
Power of attorney, act of empowerment |
4.04 MB | 30.11.2020 | 30.04.2020 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.01.2019 | 04.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 28.12.2018 | 28.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 28.12.2018 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 316.3 KB | 29.05.2018 | 25.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 174 KB | 22.05.2018 | 21.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.25 KB | 22.05.2018 | 26.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 148.2 KB | 22.05.2018 | 26.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 212.82 KB | 22.05.2018 | 26.04.2018 | 6 |
Copy of the personal identification document |
TIF | 143.55 KB | 04.02.2021 | 25.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.61 MB | 20.03.2013 | 20.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.98 MB | 18.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 26.10.2009 | 22.10.2009 | 2 |
Application |
TIF | 194.3 KB | 26.10.2009 | 19.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 26.10.2009 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.96 KB | 26.10.2009 | 15.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 13.07.2007 | 14.12.2005 | 2 |
Registration certificates |
TIF | 26.26 KB | 13.07.2007 | 14.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 13.07.2007 | 09.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 13.07.2007 | 09.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 13.07.2007 | 25.11.2005 | 1 |
Application |
TIF | 311.09 KB | 13.07.2007 | 25.11.2005 | 7 |
Consent of the auditor |
TIF | 7.98 KB | 13.07.2007 | 25.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 13.07.2007 | 25.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 13.07.2007 | 25.11.2005 | 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