MODES FORMULA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MODES FORMULA"
Registration number, date 41503027883, 27.06.2001
VAT number LV41503027883 from 16.07.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Nometņu iela 4, Daugavpils, LV-5401 Check address owners
Fixed capital 170 745 EUR, registered payment 06.09.2016
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

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, €) 165.20 171.73 174.72
Personal income tax (thousands, €) 22.64 15.81 17.57
Statutory social insurance contributions (thousands, €) 86.30 89.46 87.57
Average employees count 31 34 39
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry
Redakcija NACE 2.1
 Virsdrēbju ražošana (14.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2021
Latvia Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2021
* 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

SIA ražošanas komercfirma "SOLUTIONS"

Reg. no. 40003325687
Rīga, Vārnu iela 5

100 % 170 745 € 1 € 170 745 Latvia 31.08.2016 06.09.2016

Historical company names

SIA "Modes Formula" Until 09.07.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums MF PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.11.2023  ZIP €11.00
Annual report 2022 PDF
MFvad.zi .p PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
atzinums modes formula PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
atzinums MF PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG vadibas zinijums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinijums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Full page fax print PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
MF VAD ZIN JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 06.06.2013  TIF (1.45 MB)

2011

 Annual report 11.06.2012  TIF (1.19 MB)

2010

 Annual report 06.05.2011  TIF (1.15 MB)

2009

 Annual report 06.05.2010  TIF (1.03 MB)

2008

 Annual report 10.05.2009  TIF (546.9 KB)

2006

 Annual report 19.07.2007  TIF (780.4 KB)

2005

 Annual report 24.03.2021  TIF (1.36 MB)

2004

 Annual report 24.03.2021  TIF (1.15 MB)

2003

 Annual report 24.03.2021  TIF (1.25 MB)

2002

 Annual report 24.03.2021  TIF (1.14 MB)

2001

 Annual report 24.03.2021  TIF (1.27 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

XLS 17 KB 02.09.2016 31.08.2016 1

Shareholders’ register

XLS 17 KB 02.09.2016 31.08.2016 1

Articles of Association

 ODT 11.86 KB 02.09.2016 01.06.2016 2

Articles of Association

 ODT 11.86 KB 02.09.2016 01.06.2016 2

Articles of Association

 TIF 42.7 KB 19.02.2014 01.07.2010 3

Articles of Association

 TIF 115.71 KB 24.03.2021 15.06.2007 3

Articles of Association

 TIF 165.56 KB 24.03.2021 29.06.2004 5

Shareholders’ register

TIF 15.91 KB 24.03.2021 29.06.2004 1

Articles of Association

 TIF 611.3 KB 25.03.2021 26.06.2001 13

Memorandum of Association

 TIF 49.76 KB 25.03.2021 26.06.2001 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

 DOCX 313 KB 23.03.2021 22.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 286.54 KB 23.03.2021 22.03.2021 1

Statement regarding the beneficial owners

 TIF 177.17 KB 19.03.2021 18.03.2021 6

Decisions / letters / protocols of public notaries

 EDOC 144.15 KB 23.03.2021 14.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 121.05 KB 23.03.2021 14.10.2020 1

Decisions / letters / protocols of public notaries

 DOCX 12.98 KB 23.03.2021 14.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 06.09.2016 06.09.2016 1

Shareholders’ register

EDOC 34.37 KB 02.09.2016 31.08.2016 1

Articles of Association

 EDOC 40.21 KB 02.09.2016 01.06.2016 2

Application

 DOC 324 KB 02.09.2016 01.06.2016 6

Application

 DOC 324 KB 02.09.2016 01.06.2016 6

Application

 EDOC 71.52 KB 02.09.2016 01.06.2016 6

Protocols/decisions of a company/organisation

 ODT 23.58 KB 02.09.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 49.62 KB 02.09.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 ODT 23.58 KB 02.09.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 17.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 17.12.2015 15.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 111.5 KB 11.12.2015 11.12.2015 3

State Revenue Service decisions/letters/statements

 EDOC 90.68 KB 11.12.2015 11.12.2015 3

Decisions / letters / protocols of public notaries

 RTF 182.1 KB 19.02.2014 19.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 19.02.2014 19.02.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.32 KB 18.02.2014 18.02.2014 2

State Revenue Service decisions/letters/statements

 DOC 48 KB 18.02.2014 18.02.2014 1

State Revenue Service decisions/letters/statements

 DOCX 24.82 KB 18.02.2014 18.02.2014 2

State Revenue Service decisions/letters/statements

 EDOC 40.29 KB 18.02.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 20.01.2011 17.01.2011 1

Application

 TIF 348.29 KB 24.03.2021 10.08.2010 4

Consent of a member of the Board / executive director

 TIF 47.77 KB 24.03.2021 01.07.2010 3

Consent of a member of the Board / executive director

 TIF 47.76 KB 24.03.2021 01.07.2010 3

Protocols/decisions of a company/organisation

 TIF 24.04 KB 24.03.2021 01.07.2010 1

Protocols/decisions of a company/organisation

 TIF 146.52 KB 24.03.2021 01.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 55.84 KB 24.03.2021 05.07.2007 1

Receipts on the publication and state fees

 TIF 57.96 KB 24.03.2021 29.06.2007 2

Application

 TIF 302.63 KB 24.03.2021 26.06.2007 4

Protocols/decisions of a company/organisation

 TIF 127.37 KB 24.03.2021 15.06.2007 3

Protocols/decisions of a company/organisation

 TIF 26.29 KB 24.03.2021 15.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.88 KB 24.03.2021 09.07.2004 1

Registration certificates

 TIF 49.28 KB 24.03.2021 09.07.2004 1

Application

 TIF 251.02 KB 24.03.2021 29.06.2004 4

Consent of a member of the Board / executive director

 TIF 22.17 KB 24.03.2021 29.06.2004 1

Protocols/decisions of a company/organisation

 TIF 25.31 KB 24.03.2021 29.06.2004 1

Protocols/decisions of a company/organisation

 TIF 42.37 KB 24.03.2021 29.06.2004 1

Submission/Application

 TIF 13.92 KB 24.03.2021 29.06.2004 1

Power of attorney, act of empowerment

 TIF 45.49 KB 24.03.2021 28.06.2004 1

Receipts on the publication and state fees

 TIF 41.33 KB 24.03.2021 16.06.2004 2

Announcement regarding the legal address

 TIF 10.14 KB 24.03.2021 15.06.2004 1

Consent of the auditor

 TIF 16.42 KB 24.03.2021 18.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 25.03.2021 27.06.2001 1

Registration certificates

 TIF 53.04 KB 25.03.2021 27.06.2001 1

Registration certificates

 TIF 76.19 KB 24.03.2021 27.06.2001 1

Application

 TIF 149.17 KB 25.03.2021 26.06.2001 4

Power of attorney, act of empowerment

 TIF 13.77 KB 25.03.2021 26.06.2001 1

Submission/Application

 TIF 24.19 KB 25.03.2021 26.06.2001 1

Receipts on the publication and state fees

 TIF 15.42 KB 25.03.2021 20.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 25.03.2021 19.06.2001 1

Confirmation or consent to legal address

 TIF 21.12 KB 25.03.2021 18.06.2001 1

Sample report

 TIF 32.3 KB 25.03.2021 11.06.2001 1

Copy of the personal identification document

 TIF 294.79 KB 25.03.2021 20.05.1998 2

Registration certificates

 TIF 59.48 KB 25.03.2021 23.01.1997 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