Modests, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by profit
136 by paid taxes
33 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 "Modests" |
| Registration number, date | 50103342971, 11.11.2010 |
| VAT number | None (excluded 27.10.2011) Europe VAT register |
| Register, date | Commercial Register, 11.11.2010 |
| Legal address | Brīvības iela 134 – 37, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (03.06.2020)
- 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, €) | 3.16 | 2.13 | 3.2 |
| Personal income tax (thousands, €) | 1.03 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 0.38 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.08.2015 | 11.09.2015 |
Historical addresses
| Mārupes nov., Mārupe, Rudzrogu iela 1 | Until 29.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Miera iela 19 - 3 | Until 12.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (204.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (197.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (197.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (196.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (188.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.11.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 11.09.2015 | 04.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 11.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 11.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
TIF | 21.38 KB | 30.06.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 41.48 KB | 13.11.2010 | 28.10.2010 | 1 |
Memorandum of Association |
TIF | 56.56 KB | 13.11.2010 | 27.10.2010 | 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 | 68.18 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 12.12.2017 | 12.12.2017 | 1 |
Application |
6.61 MB | 12.12.2017 | 07.12.2017 | 24 | |
Application |
EDOC | 6.35 MB | 12.12.2017 | 07.12.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 22.36 KB | 12.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 12.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 25.26 KB | 11.09.2015 | 04.08.2015 | 1 |
Application |
EDOC | 36.32 KB | 11.09.2015 | 04.08.2015 | 2 |
Application |
DOC | 67.5 KB | 11.09.2015 | 04.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 11.09.2015 | 04.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 11.09.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 11.09.2015 | 04.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.11 KB | 11.09.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.09.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.08 KB | 11.09.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 11.09.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.18 KB | 11.09.2015 | 04.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.97 KB | 11.09.2015 | 04.08.2015 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 11.09.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.52 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 442.59 KB | 30.06.2011 | 21.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 30.06.2011 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.83 KB | 13.11.2010 | 11.11.2010 | 1 |
Registration certificates |
TIF | 152.34 KB | 13.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 764.92 KB | 13.11.2010 | 02.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.07 KB | 13.11.2010 | 28.10.2010 | 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