Modul Digital, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
31 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 | SIA Modul Digital |
| Registration number, date | 42103096535, 12.07.2019 |
| VAT number | LV42103096535 from 25.10.2024 Europe VAT register |
| Register, date | Commercial Register, 12.07.2019 |
| Legal address | "Jugla 1" – 8, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0 | -0.21 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | 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 | 16.10.2024 |
* 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 | 15.10.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Modul Digital", SIA
"Jugla 1", Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Sporta celtnes un bāzes
Historical company names
| SIA IR Sporta Pasaule | Until 19.03.2021 | 3 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, "Jugla 1" - 8 | Until 20.05.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., "Jugla 1" - 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 12.07.2019 - 31.12.2020 | 08.04.2021 | PDF (80.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.54 KB | 16.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 37.39 KB | 05.09.2023 | 25.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 36.62 KB | 19.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 19.78 KB | 19.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
DOCX | 70.25 KB | 19.03.2021 | 10.03.2021 | 1 |
Articles of Association |
TIF | 10.48 KB | 12.07.2019 | 08.07.2019 | 1 |
Memorandum of association |
TIF | 42.79 KB | 12.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
TIF | 39.19 KB | 12.07.2019 | 08.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.74 KB | 16.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.03 KB | 16.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 62.04 KB | 31.08.2023 | 30.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 31.08.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 50.03 KB | 19.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 77.09 KB | 19.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 37.68 KB | 19.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 47.34 KB | 19.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.1 KB | 19.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.08 KB | 19.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 89.47 KB | 19.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 12.07.2019 | 12.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 12.07.2019 | 09.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 12.07.2019 | 09.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 12.07.2019 | 08.07.2019 | 1 |
Application |
TIF | 357.98 KB | 12.07.2019 | 08.07.2019 | 7 |
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