Modular service, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
430 by paid taxes
276 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 "Modular service" |
| Registration number, date | 40103885808, 01.04.2015 |
| VAT number | LV40103885808 from 11.04.2015 Europe VAT register |
| Register, date | Commercial Register, 01.04.2015 |
| Legal address | Strēlnieku prospekts 13, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | 29.32 | 42.97 | 30.7 |
| Personal income tax (thousands, €) | 5.34 | 6.84 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 11.57 | 14.6 | 13.46 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2022 | 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 | 05.07.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 28.06.2022 | 05.07.2022 |
Historical addresses
| Rīga, Stirnu iela 49A - 59 | Until 25.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (971.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (993.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 13.09.2016 | PDF (2.31 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.81 KB | 05.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.81 KB | 05.07.2022 | 28.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.35 KB | 25.11.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.35 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 19.74 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 19.74 KB | 25.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 25.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.96 KB | 25.11.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 02.09.2016 | 22.08.2016 | 1 |
Articles of Association |
TIF | 60.84 KB | 02.09.2016 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.78 KB | 03.02.2016 | 27.01.2016 | 1 |
Articles of Association |
TIF | 87.97 KB | 03.02.2016 | 27.01.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.8 KB | 03.02.2016 | 27.01.2016 | 2 |
Shareholders’ register |
TIF | 239.99 KB | 03.02.2016 | 27.01.2016 | 2 |
Articles of Association |
TIF | 16.09 KB | 20.05.2015 | 23.03.2015 | 1 |
Memorandum of association |
TIF | 44.46 KB | 20.05.2015 | 23.03.2015 | 2 |
Shareholders’ register |
TIF | 59.9 KB | 20.05.2015 | 23.03.2015 | 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 |
EDOC | 62.58 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 51.3 KB | 05.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 51.3 KB | 05.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.9 KB | 05.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.9 KB | 05.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.99 KB | 05.07.2022 | 28.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.44 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
EDOC | 32 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 56.16 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 56.16 KB | 25.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 61.96 KB | 25.11.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 25.11.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.62 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 25.11.2020 | 25.11.2020 | 2 |
Power of attorney, act of empowerment |
421.66 KB | 25.11.2020 | 25.11.2020 | 1 | |
Power of attorney, act of empowerment |
389.88 KB | 25.11.2020 | 25.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 68.25 KB | 25.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.25 KB | 25.11.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.49 KB | 25.11.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.32 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 569.76 KB | 02.09.2016 | 25.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.35 KB | 02.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 131.5 KB | 03.02.2016 | 27.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.96 KB | 03.02.2016 | 27.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.35 KB | 03.02.2016 | 27.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.5 KB | 03.02.2016 | 27.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 20.05.2015 | 01.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.37 KB | 20.05.2015 | 23.03.2015 | 1 |
Application |
TIF | 137.31 KB | 20.05.2015 | 23.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 20.05.2015 | 23.03.2015 | 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