Modul B, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
144 by profit
105 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Modul B"
Registration number, date 41503042539, 19.06.2007
VAT number LV41503042539 from 19.07.2007 Europe VAT register
Register, date Commercial Register, 19.06.2007
Legal address Čiekuru iela 6 – 35, Daugavpils, LV-5413 Check address owners
Fixed capital 11 360 EUR, registered payment 19.06.2015
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, €) 1.15 2.91 2.38
Personal income tax (thousands, €) 0.11 0.51 0.49
Statutory social insurance contributions (thousands, €) 0.18 0.84 0.92
Average employees count 1 1 1

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 neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  19.06.2007

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.  19.06.2007
* 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

60 % 48 € 142 € 6 816 Latvia 15.06.2015 19.06.2015

Natural person

40 % 32 € 142 € 4 544 Latvia 15.06.2015 19.06.2015

Apply information changes

ML

"Modul B", SIA

Čiekuru 6, Daugavpils LV-5413 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Daugavpils, 18. novembra iela 197a-44 Until 28.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Modul B PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin Mod PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin Modul PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zin Modul PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
VAD PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
MODUL B vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 20.04.2010  TIF (254.63 KB)

2008

Annual report 18.03.2009  TIF (306.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.25 KB 03.07.2015 15.06.2015 1

Articles of Association

TIF 9.7 KB 03.07.2015 15.06.2015 1

Shareholders’ register

TIF 19.32 KB 03.07.2015 15.06.2015 2

Articles of Association

TIF 20.83 KB 04.07.2007 04.06.2007 1

Memorandum of association

TIF 35.99 KB 04.07.2007 04.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 21.95 KB 03.07.2015 19.06.2015 2

Application

TIF 49.49 KB 03.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 13.4 KB 03.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 15.12.2014 28.11.2014 1

Application

TIF 472.76 KB 15.12.2014 27.11.2014 4

Decisions / letters / protocols of public notaries

TIF 40.51 KB 04.07.2007 19.06.2007 1

Registration certificates

TIF 45.05 KB 04.07.2007 19.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 04.07.2007 15.06.2007 1

Application

TIF 154.34 KB 04.07.2007 12.06.2007 4

Receipts on the publication and state fees

TIF 24.88 KB 04.07.2007 12.06.2007 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