MODES CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
666 by turnover
585 by profit
270 by paid taxes
52 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODES CENTRS" |
| Registration number, date | 40003827273, 22.05.2006 |
| VAT number | LV40003827273 from 27.07.2006 Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Kungu iela 25 – 104, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 51.42 | 55.19 | 79.74 |
| Personal income tax (thousands, €) | 1.73 | 1.63 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.66 | 3.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Latvia | Ukraine |
|
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 | 09.04.2021 |
* 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 % | 203 | € 14 | € 2 842 | Ukraine | 26.04.2016 | 03.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2010 |
Right to represent individually |
Natural person
(from 12.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meistaru iela 10/12 | Until 04.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MC 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Modes centrs 2022.gada vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MC vadibas zinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020.gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MC Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MC vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0036 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Modes Centrs vadibas zinojums-eds | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 19.04.2011 | TIF (614.55 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (868.15 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (580.57 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (376.69 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (297.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.65 KB | 10.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 69.66 KB | 10.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 58.73 KB | 10.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 15.61 KB | 12.04.2013 | 08.02.2013 | 1 |
Registration certificates of foreign companies |
TIF | 220.21 KB | 12.04.2013 | 16.01.2013 | 2 |
Translations of registration certificates of foreign companies |
TIF | 61.21 KB | 12.04.2013 | 16.01.2013 | 2 |
Shareholders’ register |
TIF | 12.41 KB | 31.10.2011 | 24.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.65 KB | 24.01.2011 | 01.08.2007 | 1 |
Articles of Association |
TIF | 17.74 KB | 24.01.2011 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 24.01.2011 | 31.07.2007 | 1 |
Articles of Association |
TIF | 19.99 KB | 24.01.2011 | 15.05.2006 | 1 |
Memorandum of association |
TIF | 61.87 KB | 24.01.2011 | 15.05.2006 | 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 | 65.58 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
TIF | 182.21 KB | 06.04.2021 | 01.04.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 14.12.2020 | 11.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 70.87 KB | 09.04.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 10.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 181.84 KB | 10.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 10.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 153.6 KB | 12.04.2013 | 12.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 12.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 34.29 KB | 12.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 103.74 KB | 12.04.2013 | 22.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 12.04.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.18 KB | 12.04.2013 | 08.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.04 KB | 12.04.2013 | 05.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 346.5 KB | 12.04.2013 | 16.01.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 101.98 KB | 12.04.2013 | 16.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 115.99 KB | 31.10.2011 | 07.10.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 25.26 KB | 31.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 24.01.2011 | 24.05.2010 | 1 |
Application |
TIF | 79.04 KB | 24.01.2011 | 19.05.2010 | 2 |
Other documents |
TIF | 10.83 KB | 24.01.2011 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 24.01.2011 | 12.01.2010 | 1 |
Application |
TIF | 106.88 KB | 24.01.2011 | 09.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 24.01.2011 | 09.12.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 110.92 KB | 24.01.2011 | 04.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 24.01.2011 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.22 KB | 24.01.2011 | 21.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 24.01.2011 | 05.11.2007 | 1 |
Application |
TIF | 89.02 KB | 24.01.2011 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 24.01.2011 | 08.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.49 KB | 24.01.2011 | 07.08.2007 | 2 |
Sample report |
TIF | 20.4 KB | 24.01.2011 | 02.08.2007 | 1 |
Application |
TIF | 141.81 KB | 24.01.2011 | 01.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 24.01.2011 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 24.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 42.36 KB | 24.01.2011 | 22.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.58 KB | 24.01.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 24.01.2011 | 15.05.2006 | 1 |
Application |
TIF | 148.47 KB | 24.01.2011 | 15.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.11 KB | 24.01.2011 | 15.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 64.86 KB | 24.01.2011 | 16.05.2005 | 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