Modul B, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
144 by profit
105 by paid taxes
34 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modul B, SIA
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
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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 | |||||
Vadibas zinojums Modul B | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vad Zin Mod | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad zin Modul | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zin Modul | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VAD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
MODUL B vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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.
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