Modern ART, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
274 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Modern ART"
Registration number, date 43603073088, 14.01.2016
VAT number LV43603073088 from 02.05.2016 Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address Meldru ceļš 10A, Jelgava, LV-3003 Check address owners
Fixed capital 2 800 EUR , registered 14.01.2016 (registered payment 14.01.2016: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.99 1.64 -25.07
Personal income tax (thousands, €) 3.22 3.18 4.19
Statutory social insurance contributions (thousands, €) 8.91 6.83 9.97
Average employees count 4 5 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.01.2016
* 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 % 10 € 280 € 2 800 Latvia 14.01.2016 14.01.2016

Apply information changes

ML

"Modern Art", SIA

4. līnija 52, Jelgava LV-3003 Check address owners

Celtniecības un remonta darbi

http://www.modernart.lv

Historical addresses

Jelgava, 4. līnija 52 Until 04.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (276.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (1.61 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Att ls 102 JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
1 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieku sap JPEG

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums JPEG

2016

Annual report 14.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.28 MB 12.01.2016 18.12.2015 2

Articles of Association

DOC 125.5 KB 18.12.2015 18.12.2015 1

Articles of Association

DOC 125.5 KB 18.12.2015 18.12.2015 1

Memorandum of Association

DOC 124.5 KB 18.12.2015 18.12.2015 2

Memorandum of Association

DOC 124.5 KB 18.12.2015 18.12.2015 2

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 61.09 KB 04.08.2021 04.08.2021 2

Application

DOCX 96.23 KB 04.08.2021 30.07.2021 1

Application

DOCX 96.23 KB 04.08.2021 30.07.2021 1

Confirmation or consent to legal address

DOCX 25.64 KB 04.08.2021 30.06.2021 1

Confirmation or consent to legal address

DOCX 25.64 KB 04.08.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

TIF 51.25 KB 14.01.2016 14.01.2016 2

Announcement regarding the legal address

PDF 621.04 KB 12.01.2016 18.12.2015 1

Announcement regarding the legal address

PDF 651.87 KB 12.01.2016 18.12.2015 1

Shareholders’ register

PDF 1.64 MB 12.01.2016 18.12.2015 2

Articles of Association

EDOC 50.11 KB 18.12.2015 18.12.2015 1

Application

EDOC 32.15 KB 18.12.2015 18.12.2015 3

Application

DOCX 19.41 KB 18.12.2015 18.12.2015 3

Application

DOCX 19.41 KB 18.12.2015 18.12.2015 3

Confirmation or consent to legal address

DOC 138 KB 18.12.2015 18.12.2015 1

Confirmation or consent to legal address

DOC 138 KB 18.12.2015 18.12.2015 1

Confirmation or consent to legal address

EDOC 59.32 KB 18.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

DOC 119.5 KB 18.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

EDOC 57.25 KB 18.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

DOC 119.5 KB 18.12.2015 18.12.2015 1

Memorandum of Association

EDOC 52.53 KB 18.12.2015 18.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 36.26 KB 14.01.2016 14.12.2015 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