Modular Solutions, SIA
Limited Liability Company, Micro company
Place in branch
341 by turnover
233 by profit
73 by paid taxes
16 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 Solutions" |
| Registration number, date | 40103298421, 08.06.2010 |
| VAT number | LV40103298421 from 14.09.2010 Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Prieduļu iela 24, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 15.04.2014 |
| 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
- 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, €) | 9.12 | 12.91 | 7.3 |
| Personal income tax (thousands, €) | 0.56 | 2.48 | -3.55 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.88 | 0.3 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēta ražošana (32.99) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2014 |
* 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 % | 996 | € 10 | € 9 960 | Latvia | 03.04.2014 | 15.04.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dendrohouse" | Until 13.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Mūku iela 3 | Until 15.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (78.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (350.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (331.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (327.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (266.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2017 | PDF (181.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zinojums 2015 DH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums 2014 DH | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zinojums 2013 DH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.3 KB | 18.10.2016 | 03.10.2016 | 2 |
Articles of Association |
TIF | 49.29 KB | 17.04.2014 | 03.04.2014 | 2 |
Shareholders’ register |
TIF | 53.54 KB | 17.04.2014 | 03.04.2014 | 2 |
Shareholders’ register |
TIF | 11.69 KB | 21.10.2010 | 14.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 21.10.2010 | 12.10.2010 | 1 |
Articles of Association |
TIF | 23.46 KB | 21.10.2010 | 12.10.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.59 KB | 21.10.2010 | 12.10.2010 | 1 |
Articles of Association |
TIF | 146.72 KB | 18.06.2010 | 01.06.2010 | 3 |
Memorandum of Association |
TIF | 74.8 KB | 18.06.2010 | 01.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.66 KB | 15.07.2024 | 15.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 220.5 KB | 18.10.2016 | 03.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.48 KB | 18.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 354.27 KB | 17.04.2014 | 03.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.9 KB | 17.04.2014 | 03.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 79.21 KB | 03.05.2013 | 18.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 03.05.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 76.29 KB | 12.02.2013 | 06.02.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.33 KB | 12.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 21.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 62.76 KB | 21.10.2010 | 15.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 21.10.2010 | 14.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.62 KB | 21.10.2010 | 12.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 21.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.59 KB | 18.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 93.52 KB | 18.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 489.45 KB | 18.06.2010 | 03.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 159.21 KB | 18.06.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 231.06 KB | 18.06.2010 | 02.06.2010 | 4 |
Announcement regarding the legal address |
TIF | 49.07 KB | 18.06.2010 | 01.06.2010 | 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