MODESTUS, SIA
Limited Liability Company, Micro 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 | MODESTUS SIA |
| Registration number, date | 40103671007, 16.05.2013 |
| VAT number | LV40103671007 from 22.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2013 |
| Legal address | "Medņi", Laidzes pag., Talsu nov., LV-3280 Check address owners |
| Fixed capital | 10 236 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MODESTUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.38 | 4.42 | 2 |
| Personal income tax (thousands, €) | 0 | 0.40 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.98 | 1.59 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 25.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
REGNANTIA SIAReg. no. 40203383404
|
100 % | 10 236 | € 1 | € 10 236 | Latvia | 13.03.2025 | 25.03.2025 |
Contacts in cooperation with
Apply information changes
"MODESTUS", SIA
Priežu 15C, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Kokapstrāde
Historical company names
| SIA "Kokapstrādes darbnīca Garkalne" | Until 25.03.2025 | 9 months ago |
|---|
Historical addresses
| Garkalnes nov., Garkalne, Priežu iela 15C | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Garkalne, Priežu iela 15C | Until 25.03.2025 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.03.2025 | PDF (720.9 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (720.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (718.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (721.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (253.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (211.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (211.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (264.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (386.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (412.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 16.05.2013 - 31.12.2013 | 08.02.2014 | HTML (96.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 203.19 KB | 25.03.2025 | 13.03.2025 | 1 |
Shareholders’ register |
EDOC | 117 KB | 24.03.2025 | 13.03.2025 | 1 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 22.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 45.58 KB | 22.11.2016 | 31.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.72 KB | 22.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
TIF | 57.64 KB | 22.11.2016 | 31.10.2016 | 2 |
Articles of Association |
TIF | 23.31 KB | 14.06.2013 | 09.05.2013 | 1 |
Memorandum of association |
TIF | 44.03 KB | 14.06.2013 | 09.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
333.37 KB | 24.03.2025 | 24.03.2025 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 101.04 KB | 25.03.2025 | 13.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 144.44 KB | 22.11.2016 | 31.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.49 KB | 22.11.2016 | 31.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.67 KB | 22.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.89 KB | 22.11.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.94 KB | 14.06.2013 | 16.05.2013 | 2 |
Registration certificates |
TIF | 120.18 KB | 14.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 489.04 KB | 14.06.2013 | 09.05.2013 | 7 |
Submission/Application |
TIF | 18.49 KB | 14.06.2013 | 09.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.53 KB | 14.06.2013 | 07.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84 KB | 14.06.2013 | 07.05.2013 | 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