MODRIX Cars, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name MODRIX Cars SIA
Registration number, date 40203371142, 06.01.2022
VAT number LV40203371142 from 27.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2022
Legal address "Rasas", Vilki, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners
Fixed capital 2 800 EUR , registered 06.01.2022 (registered payment 06.01.2022: 1 400 EUR)
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

2024 2023 2022
Total payments to state budget (thousands, €) 11.85 8.75 5.02
Personal income tax (thousands, €) 3.71 3.32 1.91
Statutory social insurance contributions (thousands, €) 6.11 5.42 3.11
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2022
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   06.01.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 06.01.2022 06.01.2022

Historical company names

SIA Agronix Until 18.08.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (86.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (86.01 KB) €11.00

2022

Annual report 06.01.2022 - 31.12.2022 23.03.2023  PDF (85.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.41 KB 18.08.2025 11.08.2025 1

Articles of Association

DOCX 19.43 KB 06.01.2022 22.12.2021 1

Articles of Association

DOCX 19.43 KB 06.01.2022 22.12.2021 1

Memorandum of Association

DOCX 82.02 KB 06.01.2022 22.12.2021 1

Memorandum of Association

DOCX 82.02 KB 06.01.2022 22.12.2021 1

Shareholders’ register

DOCX 57.28 KB 06.01.2022 22.12.2021 1

Shareholders’ register

DOCX 57.28 KB 06.01.2022 22.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.14 KB 18.08.2025 13.08.2025 3

Protocols/decisions of a company/organisation

EDOC 19.68 KB 18.08.2025 11.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 06.01.2022 06.01.2022 2

Application

DOCX 27.46 KB 06.01.2022 02.01.2022 1

Application

DOCX 27.46 KB 06.01.2022 02.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.67 KB 06.01.2022 02.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.67 KB 06.01.2022 02.01.2022 1

Announcement regarding the legal address

DOCX 51.43 KB 06.01.2022 22.12.2021 1

Announcement regarding the legal address

DOCX 51.43 KB 06.01.2022 22.12.2021 1

Articles of Association

EDOC 25 KB 06.01.2022 22.12.2021 1

Memorandum of Association

EDOC 81.83 KB 06.01.2022 22.12.2021 1

Shareholders’ register

EDOC 54.84 KB 06.01.2022 22.12.2021 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