Moda it, SIA
Limited Liability Company, Small company
Place in branch
319 by turnover
67 by profit
284 by paid taxes
97 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 "Moda it" |
| Registration number, date | 42103034520, 08.03.2005 |
| VAT number | LV42103034520 from 21.03.2005 Europe VAT register |
| Register, date | Commercial Register, 08.03.2005 |
| Legal address | "Liānas", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moda it, 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
- 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, €) | 12.42 | 83.32 | 80.8 |
| Personal income tax (thousands, €) | 1.86 | 1.95 | 17.72 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 2.98 | 63.91 |
| Average employees count | 1 | 1 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.07.2015 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 30.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Moda IT", SIA
"Liānas", Cīrava, Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Liepājas rajons, Cīravas pagasts, "Liānas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Cīravas pag., Cīrava, "Liānas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums MODA IT | |||||
| Moda pielikums VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022MODA it 16 05 2023 1 | EDOC | ||||
| Neatkarigu revidentu atzinums MODAIT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Moda it rev.zin.2021 | EDOC | ||||
| Vadibas zinojums GP 2021MODA IT | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Moda it rev zinojums 2020 | |||||
| Vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Moda it SIA rev zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (83.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (106.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (638.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (330.25 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (472.63 KB) | ||
2007 |
Annual report | 17.05.2024 | TIF (412.27 KB) | ||
2006 |
Annual report | 17.05.2024 | TIF (372.92 KB) | ||
2005 |
Annual report | 17.05.2024 | TIF (368.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
368.76 KB | 08.06.2017 | 05.06.2017 | 1 | |
Articles of Association |
425.72 KB | 08.06.2017 | 05.06.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.56 KB | 17.05.2024 | 30.06.2015 | 1 |
Articles of Association |
TIF | 40.08 KB | 17.05.2024 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 67.75 KB | 17.05.2024 | 30.06.2015 | 2 |
Articles of Association |
TIF | 306.15 KB | 17.05.2024 | 16.02.2005 | 7 |
Memorandum of Association |
TIF | 45.36 KB | 17.05.2024 | 16.02.2005 | 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 | 70.4 KB | 08.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
368.76 KB | 08.06.2017 | 05.06.2017 | 1 | |
Articles of Association |
425.72 KB | 08.06.2017 | 05.06.2017 | 1 | |
Application |
6.84 MB | 08.06.2017 | 05.06.2017 | 4 | |
Application |
6.62 MB | 08.06.2017 | 05.06.2017 | 4 | |
Protocols/decisions of a company/organisation |
423.7 KB | 08.06.2017 | 05.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
394.07 KB | 08.06.2017 | 05.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 17.05.2024 | 02.07.2015 | 2 |
Application |
TIF | 134.69 KB | 17.05.2024 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 17.05.2024 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 17.05.2024 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 17.05.2024 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 17.05.2024 | 15.07.2008 | 1 |
Application |
TIF | 116.68 KB | 17.05.2024 | 14.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 17.05.2024 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 17.05.2024 | 08.03.2005 | 1 |
Registration certificates |
TIF | 24.77 KB | 17.05.2024 | 08.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 17.05.2024 | 28.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 17.05.2024 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 17.05.2024 | 21.02.2005 | 1 |
Application |
TIF | 158.68 KB | 17.05.2024 | 18.02.2005 | 5 |
Announcement regarding the legal address |
TIF | 12.31 KB | 17.05.2024 | 16.02.2005 | 1 |
Consent of the auditor |
TIF | 9.07 KB | 17.05.2024 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 17.05.2024 | 16.02.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.10.2024 |
LETA | Liepājas nomalē "Moda IT" plāno veidot metālapstrādes ražotni |