Modus Invest, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Modus Invest" SIA
Registration number, date 40103186864, 20.08.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2008
Legal address Strēlnieku prospekts 14 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 21.11.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 819.12 840.31 675.94
Personal income tax (thousands, €) 303.95 310.32 252.39
Statutory social insurance contributions (thousands, €) 504.03 508.42 409.23
Average employees count 68 68 63
Received COVID-19 downtime support 15.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
Field from SRS
Redakcija NACE 2.1
 Zobārstu prakses (86.23)
CSP industry
Redakcija NACE 2.1
 Zobārstu prakses (86.23)

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

Natural person From 23.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024
* 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

33.36 % 949 € 1 € 949 10.04.2024 23.04.2024

Natural person

33.32 % 948 € 1 € 948 10.04.2024 23.04.2024

Natural person

33.32 % 948 € 1 € 948 10.04.2024 23.04.2024

Apply information changes

"Modus Invest", SIA

Strēlnieku prospekts 14, Jūrmala, LV-2015 Check address owners

Zobārstniecība un mutes higiēna

https://www.dentalmedical.lv

Historical addresses

Rīga, Kalnciema iela 88A k-2 -311.kab Until 23.01.2009 16 years ago
Rīga, Kalnciema iela 88A Until 06.04.2010 15 years ago
Jūrmala, Slokas iela 26 Until 23.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
MODUS INVEST revidenta zi ojums KS 2024 gadam LV EDOC
vadibas zinojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
MODUS INVEST REV revidenta zi ojums KS 2023 gadam LV EDOC
vadibas zinojums 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
MODUS INVEST revidenta zi ojums KS 2022 gadam LV EDOC
vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Modus signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 15.04.2010  TIF (307.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 37.84 KB 23.04.2024 10.04.2024 1

Articles of Association

 EDOC 39.79 KB 23.04.2024 10.04.2024 1

Shareholders’ register

EDOC 45.29 KB 23.04.2024 10.04.2024 1

Amendments to the Articles of Association

 TIF 19.82 KB 22.11.2014 14.11.2014 1

Articles of Association

 TIF 76.44 KB 22.11.2014 14.11.2014 3

Shareholders’ register

TIF 46.19 KB 22.11.2014 14.11.2014 2

Shareholders’ register

TIF 13.73 KB 12.04.2010 18.03.2010 1

Articles of Association

 TIF 214.28 KB 15.04.2009 18.08.2008 5

Memorandum of Association

 TIF 31.25 KB 15.04.2009 18.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 84.44 KB 23.04.2024 23.04.2024 7

Protocols/decisions of a company/organisation

 EDOC 40.63 KB 23.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 75.8 KB 22.11.2014 21.11.2014 2

Application

 TIF 164.67 KB 22.11.2014 14.11.2014 4

Protocols/decisions of a company/organisation

 TIF 66.11 KB 22.11.2014 14.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.5 KB 22.03.2011 21.03.2011 2

Application

 TIF 513.93 KB 22.03.2011 08.03.2011 4

Protocols/decisions of a company/organisation

 TIF 24.02 KB 22.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.13 KB 12.04.2010 06.04.2010 2

Sample report

 TIF 24.36 KB 12.04.2010 30.03.2010 1

Announcement regarding the legal address

 TIF 8.16 KB 12.04.2010 18.03.2010 1

Application

 TIF 110.65 KB 12.04.2010 18.03.2010 4

Power of attorney, act of empowerment

 TIF 9.08 KB 12.04.2010 18.03.2010 1

Protocols/decisions of a company/organisation

 TIF 13.51 KB 12.04.2010 18.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.05 KB 15.04.2009 23.01.2009 1

Receipts on the publication and state fees

 TIF 86.11 KB 15.04.2009 21.01.2009 2

Application

 TIF 208.04 KB 15.04.2009 15.01.2009 2

Power of attorney, act of empowerment

 TIF 18.66 KB 15.04.2009 15.01.2009 1

Announcement regarding the legal address

 TIF 15.37 KB 15.04.2009 15.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.49 KB 15.04.2009 20.08.2008 1

Registration certificates

 TIF 23.78 KB 15.04.2009 20.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.41 KB 15.04.2009 19.08.2008 1

Receipts on the publication and state fees

 TIF 323.67 KB 15.04.2009 19.08.2008 2

Announcement regarding the legal address

 TIF 12.96 KB 15.04.2009 18.08.2008 1

Application

 TIF 107.51 KB 15.04.2009 18.08.2008 3
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