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Sabiedrība ar ierobežotu atbildību "MODELERA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MODELERA"
Legal form Limited Liability Company
Reg. No 40103910077
Reg. date 29.06.2015
Register Commercial Register
Legal Address Baznīcas iela 12A - 10, Tukums, LV-3101
Registered share capital, date 3,000 EUR, 22.11.2016
Paid-in share capital, date 3,000 EUR, 22.11.2016
NACE 32.40 Manufacture of games and toys
VAT payer
LV40103910077 Registered Excluded
24.09.2015 -
Last updated in the RE 18.08.2020
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 83 EUR Net profit -512 EUR Equity -17,057 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 673 EUR Net profit -2,639 EUR Equity -16,545 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 214 EUR Net profit -2,682 EUR Equity -13,906 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 878 EUR Net profit -5,380 EUR Equity -11,224 EUR Date submitted04.05.2018 Number of employees 0
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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 employees1
Year2023 Social Insurance Contributions170 EUR Personal Income Tax0 EUR Other-170 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions80 EUR Personal Income Tax0 EUR Other-10 EUR Total70 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (29)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.08.2015 Announcement regarding the legal address 25.06.2015 (TIF)
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (4)
13.08.2020 Application 04.08.2020 (TIF)
25.11.2016 Application 01.11.2016 (TIF)
31.08.2015 Application 21.08.2015 (TIF)
18.08.2015 Application 25.06.2015 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
25.11.2016 Application of shareholders or third persons for the acquisition of shares 31.10.2016 (TIF)
Articles of Association (2)
25.11.2016 Articles of Association 31.10.2016 (TIF)
18.08.2015 Articles of Association 25.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (3)
25.11.2016 Bank statements or other document regarding the payment of the equity 31.10.2016 (TIF)
25.11.2016 Bank statements or other document regarding the payment of the equity 10.08.2015 (TIF)
18.08.2015 Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF)
Confirmation or consent to legal address (1)
18.08.2015 Confirmation or consent to legal address 26.06.2015 (TIF)
Decisions / letters / protocols of public notaries (5)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
25.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (TIF)
31.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
18.08.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
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Memorandum of Association (1)
18.08.2015 Memorandum of Association 25.06.2015 (TIF)
Protocols/decisions of a company/organisation (2)
25.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF)
25.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF)
Regulations for the increase/reduction of the equity (1)
25.11.2016 Regulations for the increase/reduction of the equity 31.10.2016 (TIF)
Shareholders’ register (4)
13.08.2020 Shareholders’ register 04.08.2020 (TIF)
25.11.2016 Shareholders’ register 31.10.2016 (TIF)
25.11.2016 Shareholders’ register 31.10.2016 (TIF)
18.08.2015 Shareholders’ register 25.06.2015 (TIF)
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (5)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
13.08.2020 Application 04.08.2020 (TIF)
13.08.2020 Shareholders’ register 04.08.2020 (TIF)
29.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (11)
25.11.2016 Application 01.11.2016 (TIF)
25.11.2016 Application of shareholders or third persons for the acquisition of shares 31.10.2016 (TIF)
25.11.2016 Articles of Association 31.10.2016 (TIF)
25.11.2016 Bank statements or other document regarding the payment of the equity 31.10.2016 (TIF)
25.11.2016 Bank statements or other document regarding the payment of the equity 10.08.2015 (TIF)
25.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (TIF)
25.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF)
25.11.2016 Protocols/decisions of a company/organisation 31.10.2016 (TIF)
25.11.2016 Regulations for the increase/reduction of the equity 31.10.2016 (TIF)
25.11.2016 Shareholders’ register 31.10.2016 (TIF)
25.11.2016 Shareholders’ register 31.10.2016 (TIF)
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2015 (10)
31.08.2015 Application 21.08.2015 (TIF)
31.08.2015 Decisions / letters / protocols of public notaries 26.08.2015 (TIF)
18.08.2015 Announcement regarding the legal address 25.06.2015 (TIF)
18.08.2015 Application 25.06.2015 (TIF)
18.08.2015 Articles of Association 25.06.2015 (TIF)
18.08.2015 Bank statements or other document regarding the payment of the equity 25.06.2015 (TIF)
18.08.2015 Confirmation or consent to legal address 26.06.2015 (TIF)
18.08.2015 Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
18.08.2015 Memorandum of Association 25.06.2015 (TIF)
18.08.2015 Shareholders’ register 25.06.2015 (TIF)
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