MODERNUM, 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.
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 "MODERNUM" |
| Registration number, date | 50203133371, 26.03.2018 |
| VAT number | LV50203133371 from 20.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2018 |
| Legal address | Lielā iela 129, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 24.04.2025, taxpayer MODERNUM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 22.04.2025 | 0.00 | 24.04.2025 15:00 | |||
| 24.05.2023 | 2 785.05 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
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, €) | 185.68 | 171.30 | 138.90 |
| Personal income tax (thousands, €) | 36.23 | 32.43 | 25.56 |
| Statutory social insurance contributions (thousands, €) | 66.10 | 62.44 | 48.43 |
| Average employees count | 19 | 23 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| 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 26.03.2018 | 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 | 26.03.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 26.05.2021 | 04.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Varakļānu nov., Varakļāni, Pils iela 18 - 32 | Until 11.03.2019 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lielā iela 129 | Until 01.07.2021 | 5 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 129 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2025 par 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MODERNUM SIA Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | PDF (79.72 KB) | €11.00 |
2018 |
Annual report | 26.03.2018 - 31.12.2018 | 02.05.2019 | PDF (121.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 04.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 04.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
TIF | 45.04 KB | 23.03.2018 | 21.03.2018 | 2 |
Articles of Association |
TIF | 13.12 KB | 23.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
TIF | 25.35 KB | 23.03.2018 | 02.03.2018 | 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 | 62.54 KB | 04.06.2021 | 04.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.16 KB | 04.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 16.74 KB | 04.06.2021 | 26.05.2021 | 1 |
Application |
DOC | 92 KB | 04.06.2021 | 26.05.2021 | 3 |
Application |
EDOC | 33.3 KB | 04.06.2021 | 26.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 04.06.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 14.53 KB | 04.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 04.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 04.06.2021 | 26.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.25 KB | 04.06.2021 | 26.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 04.06.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 117.29 KB | 11.03.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 126.99 KB | 11.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 43.34 KB | 11.03.2019 | 28.02.2019 | 29 |
Application |
DOC | 223.5 KB | 11.03.2019 | 28.02.2019 | 29 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 742.94 KB | 23.03.2018 | 21.03.2018 | 7 |
Announcement regarding the legal address |
TIF | 12.46 KB | 23.03.2018 | 05.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.45 KB | 23.03.2018 | 03.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 23.03.2018 | 02.03.2018 | 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