Modus Mēbeles, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
27 by profit
51 by paid taxes
39 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 "Modus Mēbeles" |
| Registration number, date | 40103310936, 02.08.2010 |
| VAT number | LV40103310936 from 14.08.2010 Europe VAT register |
| Register, date | Commercial Register, 02.08.2010 |
| Legal address | Jumiķu iela 6 – 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 984 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modus Mēbeles, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (28.04.2020)
- 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, €) | 98.03 | 71.63 | 54.85 |
| Personal income tax (thousands, €) | 13.96 | 9.53 | 5.77 |
| Statutory social insurance contributions (thousands, €) | 33.7 | 28.93 | 19.22 |
| Average employees count | 8 | 9 | 8 |
| Received COVID-19 downtime support | 28.04.2020, € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.08.2010 |
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. | 02.08.2010 |
* 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 |
50 % | 1 992 | € 1 | € 1 992 | Latvia | 08.05.2015 | 18.05.2015 |
Natural person |
50 % | 1 992 | € 1 | € 1 992 | Latvia | 08.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Modus Mēbeles", SIA
Jumiķu 6-10, Rīga, LV-1024 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | RAR | ||||
2010 |
Annual report | 02.08.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.83 KB | 19.05.2015 | 08.05.2015 | 1 |
Articles of Association |
TIF | 11.95 KB | 19.05.2015 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 66.39 KB | 19.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 13.29 KB | 01.12.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 01.12.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 15.67 KB | 01.12.2011 | 25.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.77 KB | 01.12.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 44.75 KB | 10.08.2010 | 26.07.2010 | 1 |
Memorandum of association |
TIF | 115.35 KB | 10.08.2010 | 26.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 136.56 KB | 06.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 19.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 108.38 KB | 19.05.2015 | 13.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 19.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 01.12.2011 | 30.11.2011 | 2 |
Application |
TIF | 175.64 KB | 01.12.2011 | 25.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.84 KB | 01.12.2011 | 26.10.2011 | 2 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 01.12.2011 | 26.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 01.12.2011 | 25.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.94 KB | 10.08.2010 | 02.08.2010 | 1 |
Registration certificates |
TIF | 67.32 KB | 10.08.2010 | 02.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.11 KB | 10.08.2010 | 26.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 34.29 KB | 10.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 726 KB | 10.08.2010 | 26.07.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 59.13 KB | 10.08.2010 | 26.07.2010 | 2 |
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