Modulex Invest Būvniecība, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Modulex Invest Būvniecība" |
| Registration number, date | 40103575953, 14.08.2012 |
| VAT number | LV40103575953 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Kungu iela 25 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 460 000 EUR, registered payment 30.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 10.48 | 8.22 | 66.23 |
| Personal income tax (thousands, €) | 2.26 | 2.44 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.95 | 3.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2021 | Australia | Australia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.03.2021 | Russian Federation | Russian Federation |
|
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 | 11.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"Reg. no. 40003661017
|
100 % | 10 | € 46 000 | € 460 000 | Latvia | 29.11.2022 | 30.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Moduls Invest Būvniecība" | Until 11.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Višķu iela 1-77 | Until 13.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Āgenskalna iela 33 | Until 11.09.2015 | 9 years ago |
| Rīga, Krievupes iela 13 | Until 21.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Buvnieciba 2023 vadibas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Modulex Invest B vniec ba23 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| buvnieciba | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Modulex Invest B vniec ba | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Doc 30 Apr 2015 14 56 | |||||
2013 |
Annual report | 14.08.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MIB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.87 KB | 30.12.2022 | 29.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 131.35 KB | 30.12.2022 | 10.11.2022 | 1 |
Articles of Association |
EDOC | 198.79 KB | 30.12.2022 | 10.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.91 KB | 30.12.2022 | 10.11.2022 | 1 |
Shareholders’ register |
TIF | 390.6 KB | 09.11.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 09.11.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 82.83 KB | 09.11.2015 | 23.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.44 KB | 09.11.2015 | 23.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 27.85 KB | 16.09.2015 | 24.08.2015 | 2 |
Articles of Association |
TIF | 99.06 KB | 16.09.2015 | 24.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 17.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 20.92 KB | 17.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 66.54 KB | 17.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 19.05 KB | 14.09.2012 | 17.08.2012 | 1 |
Articles of Association |
TIF | 14.6 KB | 17.08.2012 | 07.08.2012 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 17.08.2012 | 07.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 19.38 KB | 30.12.2022 | 23.12.2022 | 1 |
Appraisal reports |
EDOC | 30.1 KB | 30.12.2022 | 23.12.2022 | 2 |
Application |
EDOC | 53.58 KB | 30.12.2022 | 29.11.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.56 KB | 30.12.2022 | 29.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 259.34 KB | 30.12.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 25.03.2021 | 25.03.2021 | 2 |
Statement regarding the beneficial owners |
DOC | 150 KB | 25.03.2021 | 25.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 39.55 KB | 25.03.2021 | 25.03.2021 | 1 |
Copy of the personal identification document |
TIF | 126.71 KB | 25.03.2021 | 10.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOC | 102.5 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
DOC | 102.5 KB | 21.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 36.99 KB | 21.11.2019 | 15.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.78 KB | 25.03.2021 | 18.10.2019 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 77.69 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 210.13 KB | 09.11.2015 | 30.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.03 KB | 09.11.2015 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 09.11.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.95 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 598.66 KB | 16.09.2015 | 31.08.2015 | 8 |
Confirmation or consent to legal address |
TIF | 30.29 KB | 16.09.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.61 KB | 16.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 17.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 143.49 KB | 17.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 17.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 14.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 120.63 KB | 14.09.2012 | 03.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.46 KB | 14.09.2012 | 17.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 14.09.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 14.09.2012 | 17.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.33 KB | 14.09.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 17.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 58.52 KB | 17.08.2012 | 14.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 17.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.91 KB | 17.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 76.21 KB | 17.08.2012 | 07.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.98 KB | 17.08.2012 | 07.08.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.88 KB | 25.03.2021 | 12.07.2006 | 6 |
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