SIA "Modern House"

Basic information
Status Registered
Name SIA "Modern House"
Legal form Limited Liability Company
Reg. No 40203251766
Reg. date 27.07.2020
Register Commercial Register
Legal Address Lauku iela 1, Sigulda, LV-2150
Registered share capital, date 40,000 EUR, 05.01.2022
Paid-in share capital, date 40,000 EUR, 05.01.2022
Sector (NACE 2.) 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV40203251766 Registered Excluded
24.09.2020 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 603,856 EUR Net profit -18,303 EUR Equity 39,959 EUR Date submitted02.06.2024 Number of employees 13
Year2022 Net sales 364,868 EUR Net profit 43,434 EUR Equity 59,664 EUR Date submitted02.06.2023 Number of employees 10
Year2021 Net sales 0 EUR Net profit -23,770 EUR Equity 16,230 EUR Date submitted28.07.2022 Number of employees 7
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions30,920 EUR Personal Income Tax13,500 EUR Other63,880 EUR Total108,300 EUR Number of employees12
Year2022 Social Insurance Contributions23,010 EUR Personal Income Tax7,320 EUR Other15,840 EUR Total46,170 EUR Number of employees10
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-470 EUR Total-470 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.07.2020 Announcement regarding the legal address 16.07.2020 (edoc) •
Annual report (full) (3)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
Application (7)
05.01.2022 Application 28.12.2021 (edoc) •
02.12.2021 Application 30.11.2021 (edoc) •
23.09.2021 Application 23.09.2021 (EDOC) •
15.04.2021 Application 12.04.2021 (edoc) •
17.03.2021 Application 16.03.2021 (TIF) •
19.02.2021 Application 19.02.2021 (EDOC) •
27.07.2020 Application 23.07.2020 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (edoc) •
Articles of Association (3)
05.01.2022 Articles of Association 28.12.2021 (edoc)
23.09.2021 Articles of Association 18.09.2021 (edoc)
27.07.2020 Articles of Association 16.07.2020 (edoc)
Bank statements or other document regarding the payment of the equity (1)
05.01.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (edoc) •
Confirmation or consent to legal address (3)
15.04.2021 Confirmation or consent to legal address 12.04.2021 (edoc) •
17.03.2021 Confirmation or consent to legal address 16.03.2021 (TIF) •
27.07.2020 Confirmation or consent to legal address 16.07.2020 (edoc) •
Decisions / letters / protocols of public notaries (7)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
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Memorandum of Association (1)
27.07.2020 Memorandum of Association 16.07.2020 (edoc)
Protocols/decisions of a company/organisation (3)
05.01.2022 Protocols/decisions of a company/organisation 28.09.2021 (edoc) •
23.09.2021 Protocols/decisions of a company/organisation 18.09.2021 (edoc) •
19.02.2021 Protocols/decisions of a company/organisation 15.02.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
05.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (edoc)
Shareholders’ register (4)
05.01.2022 Shareholders’ register 28.12.2021 (edoc)
23.09.2021 Shareholders’ register 18.09.2021 (edoc)
19.02.2021 Shareholders’ register 15.02.2021 (EDOC)
27.07.2020 Shareholders’ register 16.07.2020 (edoc)
Show all
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (9)
28.07.2022 2021 Annual report (full) (PDF)
05.01.2022 Protocols/decisions of a company/organisation 28.09.2021 (edoc) •
05.01.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (edoc) •
05.01.2022 Application 28.12.2021 (edoc) •
05.01.2022 Regulations for the increase/reduction of the equity 28.12.2021 (edoc)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
05.01.2022 Shareholders’ register 28.12.2021 (edoc)
05.01.2022 Application of shareholders or third persons for the acquisition of shares 28.12.2021 (edoc) •
05.01.2022 Articles of Association 28.12.2021 (edoc)
Show all
2021 (17)
02.12.2021 Application 30.11.2021 (edoc) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc)
23.09.2021 Shareholders’ register 18.09.2021 (edoc)
23.09.2021 Protocols/decisions of a company/organisation 18.09.2021 (edoc) •
23.09.2021 Articles of Association 18.09.2021 (edoc)
23.09.2021 Application 23.09.2021 (EDOC) •
15.04.2021 Confirmation or consent to legal address 12.04.2021 (edoc) •
15.04.2021 Application 12.04.2021 (edoc) •
15.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
17.03.2021 Application 16.03.2021 (TIF) •
17.03.2021 Confirmation or consent to legal address 16.03.2021 (TIF) •
19.02.2021 Shareholders’ register 15.02.2021 (EDOC)
19.02.2021 Application 19.02.2021 (EDOC) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021 Protocols/decisions of a company/organisation 15.02.2021 (edoc) •
Show all
2020 (7)
27.07.2020 Announcement regarding the legal address 16.07.2020 (edoc) •
27.07.2020 Memorandum of Association 16.07.2020 (edoc)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Confirmation or consent to legal address 16.07.2020 (edoc) •
27.07.2020 Articles of Association 16.07.2020 (edoc)
27.07.2020 Application 23.07.2020 (edoc) •
27.07.2020 Shareholders’ register 16.07.2020 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.