INModul, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
45 by profit
55 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INModul"
Registration number, date 40103349003, 26.11.2010
VAT number LV40103349003 from 18.12.2010 Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Rīgas iela 6 – 17A, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 25.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 63.98 65.01 73.64
Personal income tax (thousands, €) 6.83 6.57 6.76
Statutory social insurance contributions (thousands, €) 18.36 19.79 22.18
Average employees count 6 7 8

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 € 142 € 1 420 Latvia 18.06.2015 25.09.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 18.06.2015 25.09.2015

Apply information changes

ML

"INModul", SIA

Rīgas 6-17a, Olaine, Olaines nov., LV-2114 Check address owners

Celtniecības tehnikas un iekārtas; noma

https://infolapa.zl.lv/inmodul-sia/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (532.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.5 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (1.57 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.79 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.77 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (797.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj INModul 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj INModul 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vad zinoj INModul 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 26.11.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums INmodul 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12 KB 22.09.2015 18.06.2015 1

Articles of Association

DOC 12 KB 22.09.2015 18.06.2015 1

Shareholders’ register

DOC 14.5 KB 22.09.2015 18.06.2015 1

Shareholders’ register

DOC 14.5 KB 22.09.2015 18.06.2015 1

Articles of Association

TIF 50.58 KB 01.12.2010 23.11.2010 1

Memorandum of association

TIF 106.45 KB 01.12.2010 23.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.15 KB 25.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.6 KB 25.09.2015 25.09.2015 1

Application

PDF 115.16 KB 22.09.2015 22.09.2015 2

Application

EDOC 146.24 KB 22.09.2015 22.09.2015 2

Articles of Association

EDOC 37.53 KB 22.09.2015 18.06.2015 1

Protocols/decisions of a company/organisation

DOC 96 KB 22.09.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 50.22 KB 22.09.2015 18.06.2015 1

Shareholders’ register

EDOC 37.64 KB 22.09.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

TIF 99.7 KB 01.12.2010 26.11.2010 2

Registration certificates

TIF 158.53 KB 01.12.2010 26.11.2010 1

Announcement regarding the legal address

TIF 31.62 KB 01.12.2010 23.11.2010 1

Application

TIF 330.58 KB 01.12.2010 23.11.2010 5

Receipts on the publication and state fees

TIF 97.96 KB 01.12.2010 23.11.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register