MODULEKSS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODULEKSS" |
| Registration number, date | 40003355361, 21.08.1997 |
| VAT number | None (excluded 28.06.2022) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rīga, Cēsu iela 33 Check address owners |
| Fixed capital | 142 287 EUR , registered 30.06.2016 (registered payment 30.06.2016: 142 287 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.76 | 5.67 | 8.55 |
| Personal income tax (thousands, €) | 0 | 0.6 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.8 | 3.2 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "MODULEKSS" | Until 13.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MODULEKSS" | Until 24.01.2002 | 22 years ago |
Historical addresses
| Rīga, Doma laukums 2 | Until 19.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (595.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| prokol Moduleks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (240.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.06.2010 | XML (16.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.07.2009 | XML (15.88 KB) | |
2007 |
Annual report | 13.08.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (603.52 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (548.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.9 KB | 28.06.2022 | 14.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.9 KB | 28.06.2022 | 14.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
136.11 KB | 28.10.2021 | 18.10.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
136.11 KB | 28.10.2021 | 18.10.2021 | 2 | |
Shareholders’ register |
DOCX | 18.78 KB | 04.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.10.2021 | 29.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.62 KB | 26.08.2021 | 23.08.2021 | 4 |
Shareholders’ register |
TIF | 1.06 MB | 28.06.2021 | 07.06.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 45.6 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOCX | 101.72 KB | 22.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
ODT | 15.01 KB | 22.06.2016 | 14.06.2016 | 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 | 62.35 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOCX | 36.54 KB | 28.06.2022 | 16.06.2022 | 3 |
Application |
DOCX | 36.54 KB | 28.06.2022 | 16.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 28.06.2022 | 14.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.46 KB | 28.06.2022 | 14.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.58 KB | 28.06.2022 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 01.11.2021 | 01.11.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 28.10.2021 | 27.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 28.10.2021 | 27.10.2021 | 1 |
Application |
143.26 KB | 28.10.2021 | 25.10.2021 | 2 | |
Application |
143.26 KB | 28.10.2021 | 25.10.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
187.7 KB | 28.10.2021 | 18.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 48.92 KB | 04.10.2021 | 29.09.2021 | 1 |
Application |
EDOC | 53.75 KB | 04.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 41.07 KB | 04.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 10.09.2021 | 10.09.2021 | 1 |
Application |
TIF | 48.66 KB | 10.09.2021 | 23.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
TIF | 168.95 KB | 10.06.2021 | 08.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 50.24 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
ODT | 30.29 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 42.99 KB | 22.06.2016 | 21.06.2016 | 2 |
Articles of Association |
EDOC | 121.41 KB | 22.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 70.29 KB | 22.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.03 KB | 22.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 22.06.2016 | 14.06.2016 | 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.
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