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SIA "MOD Industry"

Basic information
Status Registered
Name SIA "MOD Industry"
Legal form Limited Liability Company
Reg. No 42403017553
Reg. date 14.12.2005
Register Commercial Register
Legal Address Rītupes iela 34 - 49, Rīga, LV-1019
Registered share capital, date 3,000 EUR, 05.03.2021
Paid-in share capital, date 3,000 EUR, 05.03.2021
NACE 70.10 Activities of head offices
VAT payer
LV42403017553 Registered Excluded
25.02.2020 -
02.01.2006 16.03.2011
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 0 EUR Net profit -1,912 EUR Equity 39,278 EUR Date submitted12.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -31,308 EUR Equity 41,190 EUR Date submitted10.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 371,076 EUR Equity 72,498 EUR Date submitted28.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -686 EUR Equity -298,628 EUR Date submitted10.03.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit -92 EUR Equity -297,942 EUR Date submitted07.03.2019 Number of employees 1
Year2015 Net sales - Net profit - Equity - Date submitted11.03.2019 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted11.03.2019 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted05.03.2019 Number of employees
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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 Contributions52,360 EUR Personal Income Tax22,950 EUR Other77,250 EUR Total152,560 EUR Number of employees7
Year2023 Social Insurance Contributions51,120 EUR Personal Income Tax21,230 EUR Other306,550 EUR Total378,900 EUR Number of employees8
Year2022 Social Insurance Contributions29,610 EUR Personal Income Tax10,450 EUR Other144,220 EUR Total184,280 EUR Number of employees6
Year2021 Social Insurance Contributions3,140 EUR Personal Income Tax1,650 EUR Other2,720 EUR Total7,510 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-300 EUR Total-300 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.07.2007 Announcement regarding the legal address 25.11.2005 (TIF) •
Annual report (full) (11)
12.02.2021 2020 Annual report (full) (PDF)
10.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
11.03.2019 2014 Annual report (full) (TIF)
11.03.2019 2015 Annual report (full) (TIF)
10.03.2019 2017 Annual report (full) (PDF)
07.03.2019 2016 Annual report (full) (PDF)
05.03.2019 2010 Annual report (full) (TIF)
05.03.2019 2011 Annual report (full) (TIF)
05.03.2019 2012 Annual report (full) (TIF)
05.03.2019 2013 Annual report (full) (TIF)
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Application (6)
05.03.2021 Application 26.11.2020 (edoc) •
05.03.2021 Application 26.11.2020 (DOCX) •
29.05.2018 Application 25.05.2018 (TIF) •
22.05.2018 Application 21.05.2018 (TIF) •
26.10.2009 Application 19.10.2009 (TIF) •
13.07.2007 Application 25.11.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.11.2020 (edoc) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.11.2020 (DOCX) •
Articles of Association (3)
04.02.2021 Articles of Association 26.11.2020 (TIF)
22.05.2018 Articles of Association 26.04.2018 (TIF)
13.07.2007 Articles of Association 25.11.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.07.2007 Bank statements or other document regarding the payment of the equity 09.12.2005 (TIF) •
Confirmation or consent to legal address (3)
05.03.2021 Confirmation or consent to legal address 20.11.2020 (edoc) •
05.03.2021 Confirmation or consent to legal address 20.11.2020 (PDF) •
05.03.2021 Confirmation or consent to legal address 20.11.2020 (TXT) •
Consent of a member of the Board / executive director (2)
22.05.2018 Consent of a member of the Board / executive director 26.04.2018 (TIF) •
13.07.2007 Consent of a member of the Board / executive director 25.11.2005 (TIF) •
Consent of the auditor (1)
13.07.2007 Consent of the auditor 25.11.2005 (TIF) •
Copy of the personal identification document (1)
04.02.2021 Copy of the personal identification document 25.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
20.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (EDOC) •
26.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
13.07.2007 Decisions / letters / protocols of public notaries 14.12.2005 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
02.03.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (EDOC) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (TXT) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (PDF) •
Memorandum of association (1)
13.07.2007 Memorandum of association 25.11.2005 (TIF)
Power of attorney, act of empowerment (4)
30.11.2020 Power of attorney, act of empowerment 30.04.2020 (EDOC) •
30.11.2020 Power of attorney, act of empowerment 30.04.2020 (PDF) •
22.05.2018 Power of attorney, act of empowerment 26.04.2018 (TIF) •
13.07.2007 Power of attorney, act of empowerment 25.11.2005 (TIF) •
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Protocols/decisions of a company/organisation (3)
04.02.2021 Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
26.10.2009 Protocols/decisions of a company/organisation 15.02.2009 (TIF) •
Receipts on the publication and state fees (2)
26.10.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
13.07.2007 Receipts on the publication and state fees 09.12.2005 (TIF) •
Registration certificates (1)
13.07.2007 Registration certificates 14.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.03.2021 Regulations for the increase/reduction of the equity 26.11.2020 (DOCX)
05.03.2021 Regulations for the increase/reduction of the equity 26.11.2020 (edoc) •
Shareholders’ register (4)
22.02.2021 Shareholders’ register 26.11.2020 (TIF)
22.02.2021 Shareholders’ register 26.11.2020 (TIF)
24.05.2018 Shareholders’ register 26.04.2018 (TIF)
24.05.2018 Shareholders’ register 26.04.2018 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
28.12.2018 State Revenue Service decisions/letters/statements 28.12.2018 (EDOC) •
28.12.2018 State Revenue Service decisions/letters/statements 28.12.2018 (doc) •
18.03.2013 State Revenue Service decisions/letters/statements 18.03.2013 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
05.03.2021 Statement of the Board regarding the payment of the equity 26.11.2020 (edoc) •
05.03.2021 Statement of the Board regarding the payment of the equity 26.11.2020 (DOCX) •
2021 (22)
05.03.2021 Application 26.11.2020 (edoc) •
05.03.2021 Application 26.11.2020 (DOCX) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.11.2020 (edoc) •
05.03.2021 Application of shareholders or third persons for the acquisition of shares 26.11.2020 (DOCX) •
05.03.2021 Confirmation or consent to legal address 20.11.2020 (edoc) •
05.03.2021 Confirmation or consent to legal address 20.11.2020 (PDF) •
05.03.2021 Confirmation or consent to legal address 20.11.2020 (TXT) •
05.03.2021 Decisions / letters / protocols of public notaries 05.03.2021 (edoc) •
05.03.2021 Regulations for the increase/reduction of the equity 26.11.2020 (DOCX)
05.03.2021 Regulations for the increase/reduction of the equity 26.11.2020 (edoc) •
05.03.2021 Statement of the Board regarding the payment of the equity 26.11.2020 (edoc) •
05.03.2021 Statement of the Board regarding the payment of the equity 26.11.2020 (DOCX) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (EDOC) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (TXT) •
02.03.2021 Justification supporting beneficial ownership disclosure statement 02.03.2021 (PDF) •
22.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2020 (TIF)
22.02.2021 Shareholders’ register 26.11.2020 (TIF)
22.02.2021 Shareholders’ register 26.11.2020 (TIF)
12.02.2021 2020 Annual report (full) (PDF)
04.02.2021 Articles of Association 26.11.2020 (TIF)
04.02.2021 Copy of the personal identification document 25.11.2013 (TIF) •
04.02.2021 Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
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2020 (3)
30.11.2020 Power of attorney, act of empowerment 30.04.2020 (EDOC) •
30.11.2020 Power of attorney, act of empowerment 30.04.2020 (PDF) •
10.07.2020 2019 Annual report (full) (PDF)
2019 (10)
28.04.2019 2018 Annual report (full) (PDF)
11.03.2019 2014 Annual report (full) (TIF)
11.03.2019 2015 Annual report (full) (TIF)
10.03.2019 2017 Annual report (full) (PDF)
07.03.2019 2016 Annual report (full) (PDF)
05.03.2019 2010 Annual report (full) (TIF)
05.03.2019 2011 Annual report (full) (TIF)
05.03.2019 2012 Annual report (full) (TIF)
05.03.2019 2013 Annual report (full) (TIF)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
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2018 (14)
28.12.2018 State Revenue Service decisions/letters/statements 28.12.2018 (EDOC) •
28.12.2018 State Revenue Service decisions/letters/statements 28.12.2018 (doc) •
29.05.2018 Application 25.05.2018 (TIF) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
24.05.2018 Shareholders’ register 26.04.2018 (TIF)
24.05.2018 Shareholders’ register 26.04.2018 (TIF)
22.05.2018 Application 21.05.2018 (TIF) •
22.05.2018 Articles of Association 26.04.2018 (TIF)
22.05.2018 Consent of a member of the Board / executive director 26.04.2018 (TIF) •
22.05.2018 Power of attorney, act of empowerment 26.04.2018 (TIF) •
22.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
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2013 (2)
20.03.2013 Decisions / letters / protocols of public notaries 20.03.2013 (EDOC) •
18.03.2013 State Revenue Service decisions/letters/statements 18.03.2013 (EDOC) •
2009 (4)
26.10.2009 Application 19.10.2009 (TIF) •
26.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
26.10.2009 Protocols/decisions of a company/organisation 15.02.2009 (TIF) •
26.10.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
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2007 (11)
13.07.2007 Announcement regarding the legal address 25.11.2005 (TIF) •
13.07.2007 Application 25.11.2005 (TIF) •
13.07.2007 Articles of Association 25.11.2005 (TIF)
13.07.2007 Bank statements or other document regarding the payment of the equity 09.12.2005 (TIF) •
13.07.2007 Consent of a member of the Board / executive director 25.11.2005 (TIF) •
13.07.2007 Consent of the auditor 25.11.2005 (TIF) •
13.07.2007 Decisions / letters / protocols of public notaries 14.12.2005 (TIF) •
13.07.2007 Memorandum of association 25.11.2005 (TIF)
13.07.2007 Power of attorney, act of empowerment 25.11.2005 (TIF) •
13.07.2007 Receipts on the publication and state fees 09.12.2005 (TIF) •
13.07.2007 Registration certificates 14.12.2005 (TIF) •
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