Moderna Virtuve, 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 | Sabiedrība ar ierobežotu atbildību "Moderna Virtuve" |
| Registration number, date | 40203431795, 06.10.2022 |
| VAT number | LV40203431795 from 09.12.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2022 |
| Legal address | Gustava Zemgala gatve 73, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 95 675.85 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 95 501.90 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 97 370.02 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 95 490.98 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 95 490.98 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 95 501.93 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 95 501.93 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 95 247.90 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 93 469.24 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 96 917.41 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 75 156.83 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 74 570.86 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 63 687.75 | 0.00 | 0.00 | 42 948.34 | 16.12.2024 |
| 12.11.2024 | 56 929.23 | 0.00 | 0.00 | 42 643.69 | 12.11.2024 |
| 15.10.2024 | 52 613.63 | 0.00 | 0.00 | 42 399.98 | 15.10.2024 |
| 09.09.2024 | 43 239.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 39 840.07 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 38 902.06 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 34 334.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 55 151.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 45 832.93 | 0.00 | 0.00 | 29 613.40 | 08.04.2024 |
| 07.03.2024 | 41 104.54 | 0.00 | 0.00 | 29 408.57 | 07.03.2024 |
| 07.02.2024 | 42 545.82 | 0.00 | 0.00 | 29 189.61 | 07.02.2024 |
| 09.01.2024 | 36 126.69 | 0.00 | 0.00 | 28 967.43 | 09.01.2024 |
| 12.12.2023 | 32 334.17 | 0.00 | 0.00 | 31 600.90 | 12.12.2023 |
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
| 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, €) | 58.85 | 15.38 | 0 |
| Personal income tax (thousands, €) | 7.91 | 4.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 22.58 | 12.31 | 0 |
| Average employees count | 7 | 6 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2022 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.05.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 12.04.2023 | 24.04.2023 |
Historical addresses
| Bauskas nov., Bauska, Rīgas iela 45 - 2 | Until 07.11.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2025.
Case number: C771292925 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
13.05.2025 |
14.05.2025 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas tiesa (1000361696)
|
13.05.2025 |
14.05.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.06.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.11.2025 | PDF (405.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (192.77 KB) | €11.00 |
2022 |
Annual report | 06.10.2022 - 31.12.2022 | 08.02.2023 | PDF (340.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
194.27 KB | 24.04.2023 | 12.04.2023 | 1 | |
Shareholders’ register |
147.47 KB | 19.04.2023 | 12.04.2023 | 1 | |
Regulations for the increase/reduction of the equity |
162.76 KB | 19.04.2023 | 06.04.2023 | 1 | |
Articles of Association |
134.17 KB | 22.09.2022 | 17.09.2022 | 1 | |
Memorandum of Association |
183.09 KB | 22.09.2022 | 17.09.2022 | 1 | |
Shareholders’ register |
129.4 KB | 22.09.2022 | 17.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.22 KB | 14.05.2025 | 14.05.2025 | 2 |
Notary’s decision |
RTF | 192.22 KB | 14.05.2025 | 14.05.2025 | 2 |
Court decision/judgement |
153 KB | 14.05.2025 | 13.05.2025 | 1 | |
Court decision/judgement |
153 KB | 14.05.2025 | 13.05.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.07 KB | 03.09.2024 | 02.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.53 KB | 31.05.2024 | 31.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.05 KB | 22.11.2023 | 21.11.2023 | 1 |
Application |
TIF | 720 KB | 02.11.2023 | 01.11.2023 | 22 |
Application |
317.17 KB | 12.04.2023 | 11.04.2023 | 5 | |
Bank statements or other document regarding the payment of the equity |
69.55 KB | 12.04.2023 | 11.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
181.48 KB | 12.04.2023 | 06.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
335.3 KB | 04.10.2022 | 28.09.2022 | 9 |
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