MODUL BAUSYSTEM, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 13.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MODUL BAUSYSTEM" |
| Registration number, date | 40003284181, 21.02.1996 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 974 000 EUR , registered 10.07.2015 (registered payment 10.07.2015: 974 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.82 | 90.09 | 113.79 |
| Personal income tax (thousands, €) | 1.54 | 1.37 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.26 | 2.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIA MODUL BAUSYSTEM" | Until 17.06.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MODUL BAUSYSTEM" | Until 16.09.1997 | 27 years ago |
Historical addresses
| Rīga, Ganību dambis 24a | Until 12.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Krasta iela 66 | Until 17.08.2006 | 18 years ago |
| Rīga, K.Ulmaņa gatve 5 | Until 01.06.1999 | 25 years ago |
| Rīga, Liepājas iela 35 | Until 16.09.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 13.04.2018 | TIF (178.24 KB) | €11.00 | |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MBS 2017GP | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 MBS | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (124.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums MBS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GADA PARSKATS MBS VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 07.06.2011 | TIF (630.09 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (575.27 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (605.26 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (453.88 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (275.64 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (369.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.38 KB | 05.10.2017 | 31.07.2017 | 2 |
Articles of Association |
TIF | 80.15 KB | 06.03.2018 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 61.05 KB | 06.03.2018 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 21.71 KB | 29.06.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 26.46 KB | 03.01.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 35.45 KB | 16.10.2014 | 06.06.2007 | 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 |
RTF | 191.44 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 13.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 13.04.2018 | 13.04.2018 | 1 |
Application |
TIF | 148.95 KB | 13.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 09.10.2017 | 09.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 33.3 KB | 05.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 05.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 13.04.2018 | 31.07.2017 | 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.
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