Modivo Latvia, SIA
Limited Liability Company, Average 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 | Modivo Latvia SIA |
| Registration number, date | 40203397809, 05.05.2022 |
| VAT number | LV40203397809 from 02.06.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2022 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 055.14 | 1 359.52 | 539.22 |
| Personal income tax (thousands, €) | 152.41 | 107.97 | 43.91 |
| Statutory social insurance contributions (thousands, €) | 351.12 | 261.39 | 103.43 |
| Average employees count | 94 | 74 | 43 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2022 | Poland | Poland |
|
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 | 24.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
CCC Spolka AkcyjnaReg. no. 0000211692
|
100 % | 2 800 | € 1 | € 2 800 | Poland | 05.05.2022 | 05.05.2022 |
Historical company names
| CCC SHOES LATVIA SIA | Until 25.07.2025 | 5 months ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 22.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.02.2024 - 31.01.2025 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 4 Revidentu zinojums 3 | |||||
| GP 2024 LV CCC Shoes Latvia SIA Vadibas zinojums | |||||
2023 |
Annual report | 01.02.2023 - 31.01.2024 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 LV CCC Shoes Latvia SIA Vadibas zinojums | |||||
| Revidentu zinojums 3 | |||||
2022 |
Annual report | 05.05.2022 - 31.01.2023 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TIRAIS LR CCC Shoes Latvia | |||||
| GP 2022 CCC Shoes Latvia vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
419.69 KB | 25.07.2025 | 24.07.2025 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 932.58 KB | 23.04.2025 | 09.04.2025 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.9 MB | 05.06.2023 | 07.03.2023 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.9 MB | 24.04.2023 | 07.03.2023 | 16 |
Shareholders’ register |
306.15 KB | 14.04.2022 | 13.04.2022 | 1 | |
Articles of Association |
TIF | 101 KB | 14.04.2022 | 01.04.2022 | 3 |
Memorandum of Association |
TIF | 118.46 KB | 14.04.2022 | 01.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.63 MB | 14.04.2022 | 30.03.2022 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
389 KB | 25.07.2025 | 24.07.2025 | 3 | |
Protocols/decisions of a company/organisation |
353.5 KB | 25.07.2025 | 24.07.2025 | 2 | |
Application |
608.41 KB | 24.04.2025 | 03.04.2025 | 1 | |
Consent of a member of the Board / executive director |
206.93 KB | 24.04.2025 | 12.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
925.93 KB | 24.04.2025 | 11.03.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
146.55 KB | 24.04.2025 | 09.11.2023 | 1 | |
Application |
277.66 KB | 22.06.2023 | 21.06.2023 | 3 | |
Consent of a member of the Board / executive director |
110.05 KB | 05.06.2023 | 29.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
503.31 KB | 05.06.2023 | 29.05.2023 | 2 | |
Application |
684.62 KB | 26.04.2023 | 25.04.2023 | 3 | |
Protocols/decisions of a company/organisation |
539.96 KB | 24.04.2023 | 14.04.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 30.09.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
651.23 KB | 28.09.2022 | 19.09.2022 | 3 | |
Application |
651.23 KB | 28.09.2022 | 19.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
1.17 MB | 28.09.2022 | 15.09.2022 | 2 | |
Application |
592.71 KB | 22.09.2022 | 12.09.2022 | 3 | |
Application |
592.71 KB | 22.09.2022 | 12.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.45 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 42.27 KB | 03.05.2022 | 28.04.2022 | 6 |
Application |
DOCX | 42.27 KB | 03.05.2022 | 28.04.2022 | 6 |
Announcement regarding the legal address |
227.64 KB | 14.04.2022 | 13.04.2022 | 1 | |
Announcement regarding the legal address |
227.64 KB | 14.04.2022 | 13.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
29.76 KB | 14.04.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
317.66 KB | 14.04.2022 | 13.04.2022 | 1 | |
Consent of a member of the Board / executive director |
129.12 KB | 14.04.2022 | 06.04.2022 | 1 | |
Consent of a member of the Board / executive director |
241.98 KB | 14.04.2022 | 05.04.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 164.95 KB | 14.04.2022 | 05.04.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 129.74 KB | 05.05.2022 | 04.04.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 549.45 KB | 14.04.2022 | 04.04.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.01 KB | 05.05.2022 | 01.04.2022 | 1 |
Copy of the personal identification document |
TIF | 196.04 KB | 14.04.2022 | 30.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 352.02 KB | 14.04.2022 | 14.01.2022 | 11 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2024 |
LETA | "CCC Shoes Latvia" apgrozījums pagājušajā finanšu gadā bija 6,837 miljoni eiro |
28.04.2023 |
LETA | Atvērs pirmo mazumtirdzniecības tīkla "HalfPrice" veikalu |