MODECOMO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MODECOMO SIA |
| Registration number, date | 43603061055, 03.09.2013 |
| VAT number | LV43603061055 from 15.12.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2013 |
| Legal address | Egas iela 19, Jelgava, LV-3001 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 19.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.57 | 42.55 | 14.40 |
| Personal income tax (thousands, €) | 3.12 | 3.39 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 8.21 | 7.57 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | 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 | 11.06.2019 |
* 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 % | 2 500 | € 10 | € 25 000 | 28.03.2023 | 06.04.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "I-TRADE" | Until 18.10.2024 | last year |
|---|
Historical addresses
| Jelgava, Egas iela 16 | Until 29.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (1.28 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (431.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (415.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (295.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (200.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 I Trade | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (997.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| I Trade Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 03.09.2013 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| I Trade vadibas zinojums2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.82 KB | 18.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 428.73 KB | 06.04.2023 | 28.03.2023 | 1 |
Articles of Association |
EDOC | 332.26 KB | 06.04.2023 | 27.03.2023 | 1 |
Shareholders’ register |
346.7 KB | 02.06.2020 | 27.05.2020 | 1 | |
Shareholders’ register |
346.7 KB | 02.06.2020 | 27.05.2020 | 1 | |
Shareholders’ register |
DOC | 36.5 KB | 19.02.2020 | 03.02.2020 | 1 |
Amendments to the Articles of Association |
99.03 KB | 11.06.2019 | 17.05.2019 | 1 | |
Amendments to the Articles of Association |
99.03 KB | 11.06.2019 | 17.05.2019 | 1 | |
Articles of Association |
107.08 KB | 11.06.2019 | 17.05.2019 | 1 | |
Articles of Association |
107.08 KB | 11.06.2019 | 17.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
98.65 KB | 11.06.2019 | 17.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
98.65 KB | 11.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
347.25 KB | 11.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
347.25 KB | 11.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
TIF | 78.24 KB | 14.05.2019 | 10.05.2019 | 3 |
Shareholders’ register |
TIF | 55.6 KB | 16.04.2019 | 15.04.2019 | 3 |
Shareholders’ register |
TIF | 86.57 KB | 06.04.2018 | 27.03.2018 | 3 |
Shareholders’ register |
TIF | 157.76 KB | 14.06.2017 | 13.06.2017 | 5 |
Shareholders’ register |
TIF | 377.38 KB | 09.09.2013 | 16.08.2013 | 3 |
Articles of Association |
TIF | 184.25 KB | 09.09.2013 | 09.07.2013 | 1 |
Memorandum of Association |
TIF | 168.35 KB | 09.09.2013 | 09.07.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 18.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 18.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 488.34 KB | 06.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 332.03 KB | 06.04.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 02.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 353.89 KB | 02.06.2020 | 27.05.2020 | 1 |
Application |
356.01 KB | 28.05.2020 | 27.05.2020 | 2 | |
Application |
EDOC | 345.7 KB | 28.05.2020 | 27.05.2020 | 2 |
Application |
356.01 KB | 28.05.2020 | 27.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 214.52 KB | 19.02.2020 | 04.02.2020 | 1 |
Application |
205.15 KB | 19.02.2020 | 04.02.2020 | 1 | |
Shareholders’ register |
EDOC | 33.23 KB | 19.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 46.38 KB | 18.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 37.15 KB | 18.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 11.06.2019 | 11.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 116.23 KB | 11.06.2019 | 17.05.2019 | 1 |
Articles of Association |
EDOC | 122.91 KB | 11.06.2019 | 17.05.2019 | 1 |
Application |
EDOC | 5.02 MB | 11.06.2019 | 17.05.2019 | 1 |
Application |
5.88 MB | 11.06.2019 | 17.05.2019 | 1 | |
Application |
5.88 MB | 11.06.2019 | 17.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 199.85 KB | 11.06.2019 | 17.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
193.76 KB | 11.06.2019 | 17.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 200.72 KB | 11.06.2019 | 17.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
193.35 KB | 11.06.2019 | 17.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
193.76 KB | 11.06.2019 | 17.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
193.35 KB | 11.06.2019 | 17.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 261.49 KB | 11.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
251.7 KB | 11.06.2019 | 17.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
251.7 KB | 11.06.2019 | 17.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 115.15 KB | 11.06.2019 | 17.05.2019 | 1 |
Shareholders’ register |
EDOC | 357.43 KB | 11.06.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 355.37 KB | 14.05.2019 | 10.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 332.42 KB | 16.04.2019 | 15.04.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 16.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 195.42 KB | 04.04.2018 | 28.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.8 KB | 04.04.2018 | 28.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.28 KB | 04.04.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 243.19 KB | 14.06.2017 | 13.06.2017 | 7 |
Application |
TIF | 157.1 KB | 14.06.2017 | 13.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.46 KB | 14.06.2017 | 13.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.54 KB | 14.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 220.28 KB | 30.10.2013 | 29.10.2013 | 2 |
Submission/Application |
TIF | 125.07 KB | 30.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 207.21 KB | 09.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 246.65 KB | 09.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 817.95 KB | 09.09.2013 | 05.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 135.28 KB | 09.09.2013 | 05.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.82 KB | 09.09.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 151.91 KB | 09.09.2013 | 09.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 179.61 KB | 09.09.2013 | 26.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 267.25 KB | 09.09.2013 | 18.06.2013 | 2 |
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