Moduland Building, SIA

Limited Liability Company
Place in branch
792 by turnover
538 by profit
173 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Moduland Building"
Registration number, date 40003769007, 19.09.2005
VAT number None (excluded 14.11.2024) Europe VAT register
Register, date Commercial Register, 19.09.2005
Legal address Smiltenes iela 11, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 844 EUR, registered payment 06.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.46 16.31 109.26
Personal income tax (thousands, €) 2.98 5.87 11.23
Statutory social insurance contributions (thousands, €) 1.61 12.6 29.93
Average employees count 0 3 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Estonia Estonia

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   06.10.2017
* 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 % 2 844 € 1 € 2 844 Estonia 04.09.2017 06.10.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Idejas un Risinājumi" Until 06.10.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "M.M" Until 29.04.2008 16 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 28-2 Until 02.12.2005 19 years ago
Rīga, Zirgu iela 3-5 Until 29.04.2008 16 years ago
Jūrmala, Zemeņu iela 74 Until 06.10.2017 7 years ago
Rīga, Spilves iela 16A Until 29.07.2020 4 years ago
Raunas nov., Raunas pag., Rauna, Smiltenes iela 11 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 27.05.2024  PDF (78.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (79.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.24 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (1.28 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (358.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2020  PDF (78.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2020  PDF (80.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (96.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
IR VZ-01-2013 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
VZ 12 01 2012.02.20 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Picture 001 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  JPEG (119.12 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  TXT (1.64 KB)

2007

 Annual report 07.01.2009  TIF (350.96 KB)

2006

 Annual report 16.10.2007  TIF (572.2 KB)

2005

 Annual report 11.08.2006  PDF (636.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 24.36 KB 06.10.2017 04.09.2017 1

Amendments to the Articles of Association

 PDF 24.36 KB 06.10.2017 04.09.2017 1

Articles of Association

 PDF 18.21 KB 06.10.2017 04.09.2017 1

Articles of Association

 PDF 18.21 KB 06.10.2017 04.09.2017 1

Shareholders’ register

PDF 2.51 MB 06.10.2017 04.09.2017 3

Shareholders’ register

PDF 2.51 MB 06.10.2017 04.09.2017 3

Shareholders’ register

PDF 2.43 MB 06.10.2017 04.09.2017 3

Amendments to the Articles of Association

 TIF 18.53 KB 16.04.2021 07.07.2010 1

Articles of Association

 TIF 29.92 KB 16.04.2021 07.07.2010 1

Shareholders’ register

TIF 83.97 KB 16.04.2021 01.07.2010 4

Amendments to the Articles of Association

 TIF 10.19 KB 16.04.2021 26.06.2009 1

Articles of Association

 TIF 22.4 KB 16.04.2021 26.06.2009 1

Shareholders’ register

TIF 25.36 KB 16.04.2021 16.06.2009 1

Articles of Association

 TIF 34.89 KB 16.04.2021 18.04.2008 3

Articles of Association

 TIF 32.67 KB 16.04.2021 14.09.2005 3

Memorandum of association

 TIF 49.85 KB 16.04.2021 08.09.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 30.08.2022 30.08.2022 1

State Revenue Service decisions/letters/statements

 EDOC 82.99 KB 25.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.51 KB 29.07.2020 29.07.2020 2

Application

 PDF 300.65 KB 29.07.2020 24.07.2020 1

Application

 PDF 300.65 KB 29.07.2020 24.07.2020 1

Application

 EDOC 299.29 KB 29.07.2020 24.07.2020 1

Confirmation or consent to legal address

 EDOC 356.54 KB 29.07.2020 03.07.2020 2

Confirmation or consent to legal address

 PDF 260.8 KB 29.07.2020 03.07.2020 2

Confirmation or consent to legal address

 PDF 92.98 KB 29.07.2020 03.07.2020 2

Confirmation or consent to legal address

 PDF 260.8 KB 29.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 06.04.2020 06.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 01.04.2020 01.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 73.24 KB 01.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 23.03.2020 23.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 23.03.2020 23.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 82.09 KB 20.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 193 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.63 KB 06.10.2017 06.10.2017 2

Confirmation or consent to legal address

 TIF 12.65 KB 11.09.2017 08.09.2017 1

Amendments to the Articles of Association

 EDOC 59.89 KB 06.10.2017 04.09.2017 1

Articles of Association

 EDOC 54.02 KB 06.10.2017 04.09.2017 1

Application

 PDF 7 MB 06.10.2017 04.09.2017 25

Application

 PDF 7 MB 06.10.2017 04.09.2017 25

Application

 EDOC 6.77 MB 06.10.2017 04.09.2017 25

Consent of a member of the Board / executive director

 ASICE 23.75 KB 06.10.2017 04.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 241.88 KB 06.10.2017 04.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.72 KB 06.10.2017 04.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.72 KB 06.10.2017 04.09.2017 1

Shareholders’ register

EDOC 2.24 MB 06.10.2017 04.09.2017 3

Shareholders’ register

EDOC 2.1 MB 06.10.2017 04.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 68.22 KB 16.04.2021 15.07.2010 2

Application

 TIF 181.83 KB 16.04.2021 12.07.2010 4

Sample report

 TIF 28.96 KB 16.04.2021 12.07.2010 1

Power of attorney, act of empowerment

 TIF 23.22 KB 16.04.2021 07.07.2010 1

Protocols/decisions of a company/organisation

 TIF 156.51 KB 16.04.2021 07.07.2010 3

Decisions / letters / protocols of public notaries

 TIF 69.2 KB 16.04.2021 07.07.2009 2

Application

 TIF 209.63 KB 16.04.2021 26.06.2009 5

Protocols/decisions of a company/organisation

 TIF 46.49 KB 16.04.2021 26.06.2009 2

Receipts on the publication and state fees

 TIF 23.96 KB 16.04.2021 18.06.2009 1

Receipts on the publication and state fees

 TIF 23.54 KB 16.04.2021 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 89.42 KB 16.04.2021 29.04.2008 2

Registration certificates

 TIF 24.06 KB 16.04.2021 29.04.2008 1

Registration certificates

 TIF 29.44 KB 16.04.2021 29.04.2008 1

Application

 TIF 273.59 KB 16.04.2021 18.04.2008 6

Protocols/decisions of a company/organisation

 TIF 18.53 KB 16.04.2021 18.04.2008 1

Receipts on the publication and state fees

 TIF 27.23 KB 16.04.2021 10.04.2008 1

Receipts on the publication and state fees

 TIF 31.06 KB 16.04.2021 10.04.2008 1

Sample report

 TIF 30.78 KB 16.04.2021 10.04.2008 1

Sample report

 TIF 31.39 KB 16.04.2021 10.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.58 KB 16.04.2021 02.12.2005 1

Announcement regarding the legal address

 TIF 12.86 KB 16.04.2021 29.11.2005 1

Application

 TIF 107.1 KB 16.04.2021 29.11.2005 3

Receipts on the publication and state fees

 TIF 18.87 KB 16.04.2021 29.11.2005 1

Receipts on the publication and state fees

 TIF 22.78 KB 16.04.2021 29.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 55.78 KB 16.04.2021 19.09.2005 2

Registration certificates

 TIF 22.19 KB 16.04.2021 19.09.2005 1

Announcement regarding the legal address

 TIF 11.21 KB 16.04.2021 08.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 16.04.2021 08.09.2005 1

Consent of the auditor

 TIF 9.78 KB 16.04.2021 08.09.2005 1

Receipts on the publication and state fees

 TIF 15.42 KB 16.04.2021 08.09.2005 1

Receipts on the publication and state fees

 TIF 18.96 KB 16.04.2021 08.09.2005 1

Application

 TIF 123.98 KB 16.04.2021 07.09.2005 5
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