Modul 3, SIA
Limited Liability Company, Small company
Place in branch
37 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Modul 3" |
| Registration number, date | 40203080706, 11.07.2017 |
| VAT number | LV40203080706 from 07.08.2017 Europe VAT register |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | "Loka ceļš trīs", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 656.17 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 652.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 648.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 644.60 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 681.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 678.25 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 674.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 21 429.10 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 21 119.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 20 839.57 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 20 616.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 20 305.01 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 20 044.53 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 17 438.73 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 747.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 430.57 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 181.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 15 670.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 16 227.51 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.08.2022 | 8 838.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 351.10 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 313.97 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 34 221.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 32 991.98 | 0.00 | 0.00 | 12 158.68 | 09.05.2022 |
| 07.04.2022 | 30 485.15 | 0.00 | 0.00 | 12 103.06 | 07.04.2022 |
| 07.03.2022 | 27 584.20 | 0.00 | 0.00 | 12 045.59 | 07.03.2022 |
| 07.12.2020 | 20 386.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 17 893.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 17 665.01 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 009.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 2 466.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 8 417.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 098.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 428.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 987.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 175.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 667.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 002.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 672.72 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 811.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 077.53 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 798.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 908.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 837.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 841.03 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 821.63 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 398.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 167.66 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 194.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 9 700.76 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 236.79 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 645.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 6 031.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 928.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 497.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 336.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 459.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.41 | 43.36 | 30.59 |
| Personal income tax (thousands, €) | 5 | 17.39 | 10.45 |
| Statutory social insurance contributions (thousands, €) | 11.22 | 25.89 | 19.27 |
| Average employees count | 7 | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2017 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 23.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Modul 3", SIA
"Loka ceļš trīs", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Galdnieku darbi
Historical addresses
| Mārupes nov., Mārupe, Kalnupes iela 3 | Until 01.12.2017 | 7 years ago |
|---|---|---|
| Tukuma nov., Irlavas pag., Vaski, "Lielās mehāniskās darbnīcas" | Until 30.05.2018 | 6 years ago |
| Engures nov., Smārdes pag., "Loka ceļš trīs" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | PDF (190.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Modul 3 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Modul 3 2018 | |||||
2017 |
Annual report | 11.07.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Modul 3 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
574.94 KB | 29.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
TIF | 85.31 KB | 29.09.2017 | 27.09.2017 | 4 |
Articles of Association |
TIF | 30.76 KB | 06.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 63.72 KB | 06.07.2017 | 05.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.56 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 24.04.2024 | 24.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 08.11.2023 | 08.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.91 KB | 08.11.2023 | 08.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.3 KB | 19.06.2023 | 19.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.76 KB | 13.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 24.08.2021 | 24.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.71 KB | 20.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
565.6 KB | 26.02.2021 | 25.02.2021 | 1 | |
Application |
EDOC | 528.5 KB | 26.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.78 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
848.97 KB | 29.12.2020 | 23.12.2020 | 1 | |
Application |
880.48 KB | 29.12.2020 | 23.12.2020 | 1 | |
Shareholders’ register |
606.44 KB | 29.12.2020 | 23.12.2020 | 1 | |
Statement regarding the beneficial owners |
507.33 KB | 29.12.2020 | 23.12.2020 | 1 | |
Statement regarding the beneficial owners |
475.07 KB | 29.12.2020 | 23.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 153.01 KB | 27.12.2018 | 21.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 495.04 KB | 28.05.2018 | 23.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 171.02 KB | 29.11.2017 | 15.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 29.11.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 197.33 KB | 29.09.2017 | 27.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.64 KB | 29.09.2017 | 27.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 06.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 153.33 KB | 06.07.2017 | 05.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.47 KB | 06.07.2017 | 05.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 06.07.2017 | 05.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.21 KB | 06.07.2017 | 05.07.2017 | 2 |
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