Modul, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
8 by paid taxes
12 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" |
| Registration number, date | 40103174460, 06.06.2008 |
| VAT number | LV40103174460 from 03.07.2008 Europe VAT register |
| Register, date | Commercial Register, 06.06.2008 |
| Legal address | Latgales iela 433, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modul, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 877.53 | 1362.92 | 842.07 |
| Personal income tax (thousands, €) | 97.25 | 92.6 | 63.48 |
| Statutory social insurance contributions (thousands, €) | 191.73 | 181.67 | 137.36 |
| Average employees count | 26 | 30 | 29 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
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 | Metāla cisternu, rezervuāru un tilpņu ražošana (25.29) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 13.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2013 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 25.06.2015 | 21.07.2015 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 25.06.2015 | 21.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Modul", SIA
Latgales 433, Rīga LV-1063 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Salaspils iela 6/5-8 | Until 08.07.2013 | 11 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 | |||||
| Revidenta atzimumus 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Modul 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAdibas zinojums Modul | |||||
| atzinums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Modul 2018 | |||||
| atzinums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Modul 63 | |||||
| Vadibas zinojums Modul 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Modul | |||||
| Vad bas z ojums MODUL 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Modul 2012 Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (282.43 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (463.43 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (467.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.45 KB | 27.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 163.37 KB | 27.07.2015 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 43.5 KB | 27.07.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.59 KB | 05.09.2014 | 28.12.2012 | 1 |
Articles of Association |
TIF | 118.07 KB | 05.09.2014 | 28.12.2012 | 4 |
Shareholders’ register |
TIF | 18.02 KB | 05.09.2014 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 11.93 KB | 05.09.2014 | 08.01.2010 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 05.09.2014 | 10.03.2009 | 1 |
Articles of Association |
TIF | 117.24 KB | 05.09.2014 | 03.06.2008 | 4 |
Memorandum of Association |
TIF | 25 KB | 05.09.2014 | 03.06.2008 | 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 | 54.34 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 72.94 KB | 27.07.2015 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.2 KB | 27.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 27.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 05.09.2014 | 08.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 05.09.2014 | 01.07.2013 | 1 |
Application |
TIF | 62.97 KB | 05.09.2014 | 01.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 05.09.2014 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 05.09.2014 | 08.01.2013 | 2 |
Application |
TIF | 114.19 KB | 05.09.2014 | 03.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 05.09.2014 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 05.09.2014 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 05.09.2014 | 06.07.2012 | 1 |
Application |
TIF | 54.82 KB | 05.09.2014 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 05.09.2014 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 05.09.2014 | 26.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 05.09.2014 | 13.01.2010 | 2 |
Application |
TIF | 217.97 KB | 05.09.2014 | 08.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 05.09.2014 | 08.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 05.09.2014 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 05.09.2014 | 13.03.2009 | 1 |
Application |
TIF | 151.86 KB | 05.09.2014 | 10.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 05.09.2014 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 05.09.2014 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 05.09.2014 | 10.03.2009 | 2 |
Sample report |
TIF | 22.79 KB | 05.09.2014 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 05.09.2014 | 06.06.2008 | 2 |
Registration certificates |
TIF | 16.05 KB | 05.09.2014 | 06.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 05.09.2014 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 05.09.2014 | 05.06.2008 | 2 |
Application |
TIF | 126 KB | 05.09.2014 | 04.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 5.81 KB | 05.09.2014 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 05.09.2014 | 03.06.2008 | 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.
Request documents in Company register