M.O.D., SIA
Limited Liability Company, Small 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 10.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "M.O.D." |
| Registration number, date | 41503082175, 25.05.2018 |
| VAT number | None (excluded 07.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Daugavas iela 40 – 4, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 50 000 EUR , registered 27.06.2022 (registered payment 20.05.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 4 767.49 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 4 692.00 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 3 142.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 887.63 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 891.20 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 196.60 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 179.79 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 159.60 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 618.49 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 21.05.2025 | 610.00 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 24.08.2023 | 246.27 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.59 | 12.69 | 62.22 |
| Personal income tax (thousands, €) | 2.74 | 1.87 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 8.81 | 9.24 | 4.83 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | 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 | 25.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 000 | € 1 | € 50 000 | Latvia | 08.05.2022 | 27.06.2022 |
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 40 - 4 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| M.O.D. vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M.O.D. vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M.O.D. vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| M.O.D. vad zin | |||||
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MOD vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.2 KB | 05.09.2024 | 28.08.2024 | 1 | |
Articles of Association |
113.49 KB | 27.06.2022 | 08.05.2022 | 1 | |
Articles of Association |
113.49 KB | 27.06.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
291.9 KB | 27.06.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
291.9 KB | 27.06.2022 | 08.05.2022 | 1 | |
Articles of Association |
28.15 KB | 20.05.2022 | 14.03.2022 | 1 | |
Articles of Association |
28.15 KB | 20.05.2022 | 14.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
37.53 KB | 20.05.2022 | 14.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
37.53 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
291.25 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
291.25 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
TIF | 103.33 KB | 10.12.2019 | 30.10.2019 | 4 |
Articles of Association |
TIF | 15.21 KB | 11.06.2018 | 22.05.2018 | 1 |
Memorandum of association |
TIF | 50.92 KB | 11.06.2018 | 22.05.2018 | 1 |
Shareholders’ register |
TIF | 69.53 KB | 11.06.2018 | 22.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
179.23 KB | 27.06.2022 | 1 | ||
Regulations for the increase/reduction of the equity |
179.23 KB | 27.06.2022 | 1 |
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 | 87.45 KB | 06.08.2025 | 06.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 08.04.2025 | 08.04.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.37 KB | 29.01.2025 | 29.01.2025 | 1 | |
Application |
311.03 KB | 05.09.2024 | 04.09.2024 | 21 | |
Protocols/decisions of a company/organisation |
306.74 KB | 05.09.2024 | 28.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 27.06.2022 | 27.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
375.88 KB | 27.06.2022 | 16.05.2022 | 1 | |
Application |
375.88 KB | 27.06.2022 | 16.05.2022 | 1 | |
Articles of Association |
144.79 KB | 27.06.2022 | 08.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
289.25 KB | 27.06.2022 | 08.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
289.25 KB | 27.06.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
434.56 KB | 27.06.2022 | 08.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
434.56 KB | 27.06.2022 | 08.05.2022 | 1 | |
Shareholders’ register |
323.37 KB | 27.06.2022 | 08.05.2022 | 1 | |
Application |
366.55 KB | 20.05.2022 | 28.03.2022 | 1 | |
Application |
366.55 KB | 20.05.2022 | 28.03.2022 | 1 | |
Articles of Association |
59.46 KB | 20.05.2022 | 14.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.99 KB | 20.05.2022 | 14.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.99 KB | 20.05.2022 | 14.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.12 KB | 20.05.2022 | 14.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
106.12 KB | 20.05.2022 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.47 KB | 20.05.2022 | 14.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.47 KB | 20.05.2022 | 14.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
68.79 KB | 20.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
322.67 KB | 20.05.2022 | 14.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 205.97 KB | 10.12.2019 | 21.11.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
287.53 KB | 27.11.2019 | 14.10.2019 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
259.12 KB | 27.11.2019 | 14.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 25.05.2018 | 25.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 17.07 KB | 11.06.2018 | 22.05.2018 | 1 |
Application |
TIF | 288.74 KB | 11.06.2018 | 22.05.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.01 KB | 11.06.2018 | 22.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
210.71 KB | 27.06.2022 | 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