Moderum, 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 | SIA Moderum |
| Registration number, date | 40103859805, 09.01.2015 |
| VAT number | LV40103859805 from 20.01.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | Strēlnieku iela 45B, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 181.54 | 272.80 | 177.42 |
| Personal income tax (thousands, €) | 50.62 | 44.99 | 33.54 |
| Statutory social insurance contributions (thousands, €) | 121.29 | 114.13 | 92.32 |
| Average employees count | 28 | 24 | 22 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 09.01.2015 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 07.09.2022 | 12.09.2022 |
Contacts in cooperation with
Apply information changes
"Moderum", SIA
Strēlnieku 45B, Tukums, Tukuma nov., LV-3104 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "Moderum" | Until 12.09.2022 | 3 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Cēsu iela 9 | Until 12.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Moderum 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ M 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (216.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (346.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (459.02 KB) | €9.00 |
2015 |
Annual report | 09.01.2015 - 31.12.2015 | 03.05.2016 | PDF (722.95 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.1 KB | 12.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.1 KB | 12.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 12.09.2022 | 07.09.2022 | 1 |
Articles of Association |
DOCX | 13.17 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.21 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.21 KB | 12.09.2022 | 07.09.2022 | 1 |
Memorandum of Association |
EDOC | 71.34 KB | 13.03.2015 | 05.01.2015 | 2 |
Shareholders’ register |
1.58 MB | 13.03.2015 | 05.01.2015 | 1 | |
Articles of Association |
EDOC | 81.2 KB | 10.02.2015 | 05.01.2015 | 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 | 77.28 KB | 28.11.2025 | 28.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.28 KB | 14.11.2025 | 14.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.6 KB | 23.07.2025 | 22.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.98 KB | 15.07.2025 | 15.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.36 KB | 01.07.2025 | 01.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.34 KB | 01.07.2025 | 01.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 04.06.2025 | 04.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.61 KB | 28.03.2025 | 28.03.2025 | 1 |
Application |
DOC | 30.95 KB | 12.09.2022 | 12.09.2022 | 3 |
Application |
DOC | 30.95 KB | 12.09.2022 | 12.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.09.2022 | 12.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.55 KB | 12.09.2022 | 07.09.2022 | 1 |
Articles of Association |
EDOC | 19.59 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 12.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.93 KB | 12.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 12.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 15.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 13.09.2018 | 13.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 74.46 KB | 10.09.2018 | 10.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 89.75 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 522.37 KB | 18.07.2017 | 13.07.2017 | 16 |
Notice of a member of the Board regarding the resignation |
TIF | 12.92 KB | 18.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 09.01.2015 | 09.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 72.9 KB | 13.03.2015 | 05.01.2015 | 1 |
Application |
EDOC | 553.23 KB | 13.03.2015 | 05.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261 KB | 13.03.2015 | 05.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.73 KB | 13.03.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 61.84 KB | 13.03.2015 | 05.01.2015 | 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