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SIA "MODO GROUP"

Basic information
Status Registered
Name SIA "MODO GROUP"
Legal form Limited Liability Company
Reg. No 40103423772
Reg. date 01.06.2011
Register Commercial Register
Legal Address Duntes iela 34, Rīga, LV-1005
Registered share capital, date 6,002 EUR, 21.10.2019
Paid-in share capital, date 6,002 EUR, 21.10.2019
NACE 82.99 Other business support service activities n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.10.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 11,458 EUR Net profit 867 EUR Equity 66,923 EUR Date submitted23.07.2021 Number of employees 1
Year2019 Net sales 28,280 EUR Net profit -70,480 EUR Equity 66,056 EUR Date submitted30.04.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 158,880 EUR Equity 133,380 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -14,002 EUR Equity -25,500 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions80 EUR Personal Income Tax40 EUR Other-120 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions250 EUR Personal Income Tax150 EUR Other0 EUR Total400 EUR Number of employees1
Year2019 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other60 EUR Total360 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (82)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.10.2019 Amendments to the Articles of Association 10.10.2019 (doc)
21.10.2019 Amendments to the Articles of Association 10.10.2019 (doc)
21.10.2019 Amendments to the Articles of Association 10.10.2019 (edoc) •
29.11.2012 Amendments to the Articles of Association 15.11.2012 (TIF)
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Announcement regarding the legal address (1)
03.06.2011 Announcement regarding the legal address 23.05.2011 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (14)
21.10.2019 Application 10.10.2019 (edoc) •
21.10.2019 Application 10.10.2019 (docx) •
21.10.2019 Application 10.10.2019 (docx) •
23.07.2019 Application 21.07.2019 (edoc) •
23.07.2019 Application 21.07.2019 (docx) •
23.07.2019 Application 21.07.2019 (docx) •
21.11.2018 Application 16.11.2018 (edoc) •
21.11.2018 Application 16.11.2018 (docx) •
21.11.2018 Application 16.11.2018 (docx) •
23.07.2018 Application 10.07.2018 (edoc) •
23.07.2018 Application 10.07.2018 (docx) •
04.02.2013 Application 12.12.2012 (TIF) •
29.11.2012 Application 12.11.2012 (TIF) •
03.06.2011 Application 23.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (edoc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (edoc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
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Articles of Association (7)
21.10.2019 Articles of Association 10.10.2019 (doc)
21.10.2019 Articles of Association 10.10.2019 (doc)
21.10.2019 Articles of Association 10.10.2019 (edoc) •
23.07.2018 Articles of Association 10.07.2018 (doc)
23.07.2018 Articles of Association 10.07.2018 (edoc) •
29.11.2012 Articles of Association 15.11.2012 (TIF)
03.06.2011 Articles of Association 12.09.2010 (TIF)
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Auditor’s report (1)
03.06.2011 Auditor’s report 22.08.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (6)
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (EDOC) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (EDOC) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
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Decisions / letters / protocols of public notaries (9)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
04.02.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
29.11.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
19.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2018 (TIF)
04.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2012 (TIF)
Other documents (1)
03.06.2011 Other documents 02.09.2010 (TIF) •
Power of attorney, act of empowerment (2)
19.07.2018 Power of attorney, act of empowerment 14.06.2018 (TIF) •
29.11.2012 Power of attorney, act of empowerment 12.11.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
21.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
21.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (doc) •
21.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (doc) •
23.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (doc) •
29.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
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Registration certificates (1)
03.06.2011 Registration certificates 01.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.10.2019 Regulations for the increase/reduction of the equity 10.10.2019 (doc)
21.10.2019 Regulations for the increase/reduction of the equity 10.10.2019 (doc)
21.10.2019 Regulations for the increase/reduction of the equity 10.10.2019 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
03.06.2011 Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2010 (TIF)
Shareholders’ register (14)
21.10.2019 Shareholders’ register 10.10.2019 (doc)
21.10.2019 Shareholders’ register 10.10.2019 (doc)
21.10.2019 Shareholders’ register 10.10.2019 (edoc) •
23.07.2019 Shareholders’ register 19.07.2019 (doc)
23.07.2019 Shareholders’ register 19.07.2019 (doc)
23.07.2019 Shareholders’ register 19.07.2019 (edoc) •
21.11.2018 Shareholders’ register 15.11.2018 (doc)
21.11.2018 Shareholders’ register 15.11.2018 (doc)
21.11.2018 Shareholders’ register 15.11.2018 (edoc) •
23.07.2018 Shareholders’ register 10.07.2018 (doc)
23.07.2018 Shareholders’ register 10.07.2018 (doc)
23.07.2018 Shareholders’ register 10.07.2018 (edoc) •
23.07.2018 Shareholders’ register 10.07.2018 (edoc) •
04.02.2013 Shareholders’ register 12.12.2012 (TIF)
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2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (40)
21.10.2019 Amendments to the Articles of Association 10.10.2019 (doc)
21.10.2019 Amendments to the Articles of Association 10.10.2019 (doc)
21.10.2019 Amendments to the Articles of Association 10.10.2019 (edoc) •
21.10.2019 Application 10.10.2019 (edoc) •
21.10.2019 Application 10.10.2019 (docx) •
21.10.2019 Application 10.10.2019 (docx) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (edoc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (edoc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Application of shareholders or third persons for the acquisition of shares 10.10.2019 (doc) •
21.10.2019 Articles of Association 10.10.2019 (doc)
21.10.2019 Articles of Association 10.10.2019 (doc)
21.10.2019 Articles of Association 10.10.2019 (edoc) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (edoc) •
21.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (edoc) •
21.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (doc) •
21.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (doc) •
21.10.2019 Regulations for the increase/reduction of the equity 10.10.2019 (doc)
21.10.2019 Regulations for the increase/reduction of the equity 10.10.2019 (doc)
21.10.2019 Regulations for the increase/reduction of the equity 10.10.2019 (edoc) •
21.10.2019 Shareholders’ register 10.10.2019 (doc)
21.10.2019 Shareholders’ register 10.10.2019 (doc)
21.10.2019 Shareholders’ register 10.10.2019 (edoc) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (EDOC) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (EDOC) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
11.10.2019 Bank statements or other document regarding the payment of the equity 11.10.2019 (pdf) •
23.07.2019 Application 21.07.2019 (edoc) •
23.07.2019 Application 21.07.2019 (docx) •
23.07.2019 Application 21.07.2019 (docx) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Shareholders’ register 19.07.2019 (doc)
23.07.2019 Shareholders’ register 19.07.2019 (doc)
23.07.2019 Shareholders’ register 19.07.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (22)
21.11.2018 Application 16.11.2018 (edoc) •
21.11.2018 Application 16.11.2018 (docx) •
21.11.2018 Application 16.11.2018 (docx) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.11.2018 Shareholders’ register 15.11.2018 (doc)
21.11.2018 Shareholders’ register 15.11.2018 (doc)
21.11.2018 Shareholders’ register 15.11.2018 (edoc) •
23.07.2018 Application 10.07.2018 (edoc) •
23.07.2018 Application 10.07.2018 (docx) •
23.07.2018 Articles of Association 10.07.2018 (doc)
23.07.2018 Articles of Association 10.07.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 10.07.2018 (doc) •
23.07.2018 Shareholders’ register 10.07.2018 (doc)
23.07.2018 Shareholders’ register 10.07.2018 (doc)
23.07.2018 Shareholders’ register 10.07.2018 (edoc) •
23.07.2018 Shareholders’ register 10.07.2018 (edoc) •
19.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 15.06.2018 (TIF)
19.07.2018 Power of attorney, act of empowerment 14.06.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
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2013 (4)
04.02.2013 Application 12.12.2012 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
04.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 27.11.2012 (TIF)
04.02.2013 Shareholders’ register 12.12.2012 (TIF)
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2012 (6)
29.11.2012 Amendments to the Articles of Association 15.11.2012 (TIF)
29.11.2012 Application 12.11.2012 (TIF) •
29.11.2012 Articles of Association 15.11.2012 (TIF)
29.11.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
29.11.2012 Power of attorney, act of empowerment 12.11.2012 (TIF) •
29.11.2012 Protocols/decisions of a company/organisation 12.11.2012 (TIF) •
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2011 (8)
03.06.2011 Announcement regarding the legal address 23.05.2011 (TIF) •
03.06.2011 Application 23.05.2011 (TIF) •
03.06.2011 Articles of Association 12.09.2010 (TIF)
03.06.2011 Auditor’s report 22.08.2010 (TIF) •
03.06.2011 Decisions / letters / protocols of public notaries 01.06.2011 (TIF) •
03.06.2011 Other documents 02.09.2010 (TIF) •
03.06.2011 Registration certificates 01.06.2011 (TIF) •
03.06.2011 Reorganisation agreement/draft agreements, amendments to the drafts 02.09.2010 (TIF)
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