MODULARE, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
31 by profit
34 by paid taxes
21 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 "MODULARE" |
| Registration number, date | 40203056282, 13.03.2017 |
| VAT number | LV40203056282 from 24.11.2021 Europe VAT register |
| Register, date | Commercial Register, 13.03.2017 |
| Legal address | Skolas iela 10, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 247 800 EUR, registered payment 24.07.2018 |
| 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, €) | 16.03 | 12.42 | 3.2 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SUNREAL"Reg. no. 40103484917
|
98.87 % | 245 000 | € 1 | € 245 000 | Latvia | 01.03.2018 | 24.07.2018 |
Natural person |
1.13 % | 2 800 | € 1 | € 2 800 | Latvia | 01.03.2018 | 24.07.2018 |
Historical addresses
| Lielvārdes nov., Lielvārde, Skolas iela 10 | 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 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (410.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (389.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (348.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (336.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (326.25 KB) | €11.00 |
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 19.04.2018 | PDF (359.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 38.63 KB | 17.07.2018 | 01.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.73 KB | 17.07.2018 | 01.03.2018 | 1 |
Shareholders’ register |
TIF | 55.26 KB | 17.07.2018 | 01.03.2018 | 3 |
Shareholders’ register |
TIF | 51.39 KB | 17.07.2018 | 01.03.2018 | 3 |
Articles of Association |
TIF | 39.74 KB | 30.05.2018 | 01.03.2018 | 2 |
Shareholders’ register |
DOCX | 15.24 KB | 10.03.2017 | 03.02.2017 | 1 |
Articles of Association |
DOCX | 18.68 KB | 10.03.2017 | 31.01.2017 | 1 |
Memorandum of Association |
DOCX | 17.33 KB | 10.03.2017 | 31.01.2017 | 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 |
EDOC | 70.43 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 190.15 KB | 30.05.2018 | 28.05.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.01 KB | 17.07.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.04 KB | 30.05.2018 | 01.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.62 KB | 30.05.2018 | 01.03.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.13 KB | 30.05.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 30.05.2018 | 01.03.2018 | 2 |
Appraisal reports |
TIF | 1.44 MB | 30.05.2018 | 12.02.2018 | 26 |
Appraisal reports |
TIF | 82.09 KB | 30.05.2018 | 12.02.2018 | 2 |
Appraisal reports |
TIF | 96.65 KB | 30.05.2018 | 09.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 06.02.2018 | 06.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 06.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.12 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
DOCX | 37.08 KB | 10.03.2017 | 10.03.2017 | 3 |
Application |
EDOC | 49.39 KB | 10.03.2017 | 10.03.2017 | 3 |
Shareholders’ register |
EDOC | 28.39 KB | 10.03.2017 | 03.02.2017 | 1 |
Articles of Association |
EDOC | 30.79 KB | 10.03.2017 | 31.01.2017 | 1 |
Memorandum of Association |
EDOC | 30.1 KB | 10.03.2017 | 31.01.2017 | 1 |
Announcement regarding the legal address |
DOCX | 14.45 KB | 23.02.2017 | 31.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 27.43 KB | 23.02.2017 | 31.01.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.17 KB | 23.02.2017 | 31.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 28.65 KB | 23.02.2017 | 31.01.2017 | 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