Modul house, SIA
Limited Liability Company
Place in branch
138 by turnover
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 house" |
| Registration number, date | 41203034087, 19.11.2008 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 19.11.2008 |
| Legal address | Pils iela 28, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.12.2014 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 10.01.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.12.2014 | 08.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Modul House", SIA
Pils 28, Ventspils, LV-3601 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (78.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (78.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| L mums GP | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums GP | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums GP | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (2.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (232.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (542.35 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (911.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.29 KB | 08.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 25.26 KB | 08.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 98.11 KB | 08.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 8.79 KB | 16.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 15.52 KB | 16.01.2012 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 10.3 KB | 16.01.2012 | 06.04.2010 | 1 |
Articles of Association |
TIF | 29.02 KB | 01.12.2008 | 13.11.2008 | 1 |
Memorandum of association |
TIF | 59.01 KB | 01.12.2008 | 13.11.2008 | 2 |
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 | 61.42 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 163.01 KB | 08.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 08.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 16.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 87.6 KB | 16.01.2012 | 06.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.18 KB | 16.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 81.36 KB | 16.01.2012 | 06.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 16.01.2012 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 16.01.2012 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 01.12.2008 | 19.11.2008 | 1 |
Registration certificates |
TIF | 93.48 KB | 01.12.2008 | 19.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.94 KB | 01.12.2008 | 13.11.2008 | 1 |
Application |
TIF | 350.98 KB | 01.12.2008 | 13.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.89 KB | 01.12.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.17 KB | 01.12.2008 | 13.11.2008 | 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