SIA "MODO GOLF"

Registration code 40003985836 Registered

Latvia

Enterprise Register

Entity type: Limited liability company (SIA) (SIA)
Source register: Commercial Register (K)
Registration date: 22 Jan 2008
Legal address: Rīga, Rājumsila iela 20
Postal index: 1057
ATVK: 0010000

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022
Net turnover	EUR 1.2M	EUR 1.2M	EUR 1.7M	EUR 1.3M
Profit or loss	EUR 6.7K	EUR 64.9K	EUR -135.9K	EUR 10.6K
Total assets	EUR 406.2K	EUR 386.5K	EUR 399.5K	EUR 728.6K
Equity	EUR 312.7K	EUR 306K	EUR 241.1K	EUR 377K
Current liabilities	EUR 73.5K	EUR 80.5K	EUR 158.4K	EUR 311.7K
Non-current liabilities	EUR 20K	EUR 0	EUR 0	EUR 40K
Employees	16	18	18	19

Public Procurement

Supplier / Contractor

Latest public contracts; values are in EUR excluding VAT.
Date	Contracting authority	Contract	Value	CPV
1 Jul 2026	Aizkraukles novada pašvaldība	Līgums More details Contracting authority Aizkraukles novada pašvaldība CPV 45112000-5 Procurement reference AND 2026/42 Contract identifier 6.1/2026/25	EUR 14.7K excluding VAT	45112000-5
10 Mar 2026	Jūrmalas valstspilsētas pašvaldības iestāde "Pašvaldības īpašumu pārvaldīšanas centrs"	Pakalpojuma līgums More details Contracting authority Jūrmalas valstspilsētas pašvaldības iestāde "Pašvaldības īpašumu pārvaldīšanas centrs" CPV 77320000-9 Procurement reference PIPC 2026/5 Contract identifier 2.1-2.1/26/18	EUR 42K excluding VAT	77320000-9

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 29 Oct 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List No matching record

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No matching record

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No matching record

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records Check incomplete

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

A reliable current check is unavailable for this company in this source.
UK Sanctions List No matching record

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No matching record

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No matching record

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No matching record

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources