MODULIS M, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
6 by paid taxes
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 "MODULIS M" |
| Registration number, date | 41703000241, 24.04.1991 |
| VAT number | LV41703000241 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Aspazijas iela 31, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 896 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MODULIS M, SIA
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
- Has contacts
- 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, €) | 1.76 | 1.18 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Sadzīves elektronisko iekārtu remonts (95.21) |
| CSP industry | Sadzīves elektronisko iekārtu remonts (95.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2008 |
* 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 % | 8 | € 362 | € 2 896 | Latvia | 06.10.2016 | 10.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Modulis M", SIA
Aspazijas 31, Jelgava, LV-3001 Check address owners
Audio un videotehnikas labošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (726.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (696.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (711.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (191.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (203.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1000.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 23.02.2015 | TIFF (2.67 MB) | €7.00 | |
2013 |
Annual report | 10.03.2014 | TIFF (2.64 MB) | ||
2012 |
Annual report | 17.04.2013 | TIF (881.7 KB) | ||
2011 |
Annual report | 06.03.2012 | TIF (867.95 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | HTML (119.81 KB) | |
2010 |
Annual report | 16.03.2011 | TIF (781.96 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (996.46 KB) | ||
2008 |
Annual report | 27.02.2009 | TIF (1.94 MB) | ||
2007 |
Annual report | 25.03.2008 | TIF (659.24 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (761.37 KB) | ||
2005 |
Annual report | 04.09.2017 | TIF (894.22 KB) | ||
2004 |
Annual report | 04.09.2017 | TIF (889.95 KB) | ||
2003 |
Annual report | 05.09.2017 | TIF (869.07 KB) | ||
2002 |
Annual report | 05.09.2017 | TIF (1.32 MB) | ||
2001 |
Annual report | 05.09.2017 | TIF (1.16 MB) | ||
2000 |
Annual report | 05.09.2017 | TIF (709.33 KB) | ||
1999 |
Annual report | 05.09.2017 | TIF (618.44 KB) | ||
1998 |
Annual report | 05.09.2017 | TIF (457.73 KB) | ||
1997 |
Annual report | 05.09.2017 | TIF (876.24 KB) | ||
1996 |
Annual report | 05.09.2017 | TIF (930.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.43 KB | 10.10.2016 | 06.10.2016 | 2 |
Shareholders’ register |
TIF | 45.09 KB | 10.10.2016 | 06.10.2016 | 2 |
Articles of Association |
TIF | 45.61 KB | 04.09.2017 | 03.06.2005 | 1 |
Shareholders’ register |
TIF | 31.78 KB | 04.09.2017 | 03.06.2005 | 1 |
Shareholders’ register |
TIF | 37.77 KB | 05.09.2017 | 16.04.2004 | 1 |
Articles of Association |
TIF | 708.68 KB | 05.09.2017 | 19.06.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 133.03 KB | 05.09.2017 | 19.06.2003 | 2 |
Shareholders’ register |
TIF | 35.12 KB | 05.09.2017 | 19.06.2003 | 1 |
Articles of Association |
TIF | 611.57 KB | 05.09.2017 | 30.11.1995 | 11 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 05.09.2017 | 22.12.1992 | 1 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 05.09.2017 | 24.07.1992 | 1 |
Articles of Association |
TIF | 706.37 KB | 05.09.2017 | 19.04.1991 | 13 |
Articles of Association |
TIF | 766.01 KB | 05.09.2017 | 19.04.1991 | 13 |
Memorandum of association |
TIF | 181.7 KB | 05.09.2017 | 10.04.1991 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 130.43 KB | 10.10.2016 | 06.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.99 KB | 10.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 04.09.2017 | 20.08.2008 | 2 |
Application |
TIF | 129 KB | 04.09.2017 | 15.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 33.7 KB | 04.09.2017 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 04.09.2017 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 04.09.2017 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 04.09.2017 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 04.09.2017 | 09.06.2005 | 2 |
Application |
TIF | 156.03 KB | 04.09.2017 | 03.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 04.09.2017 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.7 KB | 04.09.2017 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.58 KB | 04.09.2017 | 03.06.2005 | 1 |
Application |
TIF | 154.69 KB | 05.09.2017 | 16.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 05.09.2017 | 14.07.2003 | 1 |
Registration certificates |
TIF | 45.93 KB | 05.09.2017 | 14.07.2003 | 1 |
Application |
TIF | 379.49 KB | 05.09.2017 | 26.06.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 30.14 KB | 05.09.2017 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 05.09.2017 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 05.09.2017 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.68 KB | 05.09.2017 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.4 KB | 05.09.2017 | 19.06.2003 | 2 |
Other documents |
TIF | 43.2 KB | 05.09.2017 | 25.04.2003 | 1 |
Other documents |
TIF | 47.42 KB | 05.09.2017 | 23.09.2002 | 1 |
Other documents |
TIF | 54.46 KB | 05.09.2017 | 04.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 05.09.2017 | 12.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 43.04 KB | 05.09.2017 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 05.09.2017 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 05.09.2017 | 05.06.2002 | 1 |
Submission/Application |
TIF | 29.01 KB | 05.09.2017 | 05.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.59 KB | 05.09.2017 | 04.06.2002 | 1 |
Other documents |
TIF | 45.59 KB | 05.09.2017 | 20.01.2002 | 1 |
Sample report |
TIF | 42.73 KB | 05.09.2017 | 30.12.1997 | 1 |
Other documents |
TIF | 111.54 KB | 05.09.2017 | 18.04.1997 | 1 |
Other documents |
TIF | 48.51 KB | 05.09.2017 | 14.02.1997 | 2 |
Other documents |
TIF | 49.01 KB | 05.09.2017 | 14.02.1997 | 2 |
Other documents |
TIF | 70.05 KB | 05.09.2017 | 14.01.1997 | 3 |
Registration certificates |
TIF | 95.27 KB | 05.09.2017 | 18.12.1995 | 1 |
Registration certificates |
TIF | 44.59 KB | 05.09.2017 | 18.12.1995 | 1 |
Submission/Application |
TIF | 22.88 KB | 05.09.2017 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 05.09.2017 | 09.12.1995 | 2 |
Other documents |
TIF | 55.8 KB | 05.09.2017 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.16 KB | 05.09.2017 | 30.11.1995 | 2 |
Other documents |
TIF | 13.68 KB | 05.09.2017 | 17.07.1995 | 1 |
Other documents |
TIF | 22.45 KB | 05.09.2017 | 04.07.1995 | 1 |
Other documents |
TIF | 86.12 KB | 05.09.2017 | 31.10.1994 | 1 |
Other documents |
TIF | 104.83 KB | 05.09.2017 | 05.09.1994 | 2 |
Other documents |
TIF | 27.82 KB | 05.09.2017 | 19.01.1994 | 1 |
Other documents |
TIF | 9.1 KB | 05.09.2017 | 15.11.1993 | 1 |
Other documents |
TIF | 22.09 KB | 05.09.2017 | 05.11.1993 | 1 |
Other documents |
TIF | 30.74 KB | 05.09.2017 | 02.11.1993 | 1 |
Other documents |
TIF | 72.65 KB | 05.09.2017 | 23.09.1993 | 1 |
Other documents |
TIF | 34.99 KB | 05.09.2017 | 08.08.1993 | 1 |
Other documents |
TIF | 26.29 KB | 05.09.2017 | 20.04.1993 | 1 |
Other documents |
TIF | 13.69 KB | 05.09.2017 | 09.03.1993 | 1 |
Other documents |
TIF | 131.93 KB | 05.09.2017 | 09.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 05.09.2017 | 08.02.1993 | 1 |
Application |
TIF | 28.11 KB | 05.09.2017 | 04.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 05.09.2017 | 22.12.1992 | 1 |
Other documents |
TIF | 65.24 KB | 05.09.2017 | 17.12.1992 | 1 |
Other documents |
TIF | 43.99 KB | 05.09.2017 | 10.11.1992 | 1 |
Other documents |
TIF | 34.68 KB | 05.09.2017 | 01.11.1992 | 1 |
Other documents |
TIF | 112.49 KB | 05.09.2017 | 22.10.1992 | 1 |
Other documents |
TIF | 38.47 KB | 05.09.2017 | 16.10.1992 | 1 |
Other documents |
TIF | 27.26 KB | 05.09.2017 | 17.09.1992 | 1 |
Other documents |
TIF | 59.78 KB | 05.09.2017 | 17.09.1992 | 1 |
Other documents |
TIF | 67.12 KB | 05.09.2017 | 17.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 05.09.2017 | 10.09.1992 | 1 |
Application |
TIF | 21.06 KB | 05.09.2017 | 04.08.1992 | 1 |
Other documents |
TIF | 9.96 KB | 05.09.2017 | 26.07.1992 | 1 |
Other documents |
TIF | 38.52 KB | 05.09.2017 | 24.07.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 05.09.2017 | 24.07.1992 | 1 |
Other documents |
TIF | 8.93 KB | 05.09.2017 | 17.07.1992 | 1 |
Other documents |
TIF | 9.02 KB | 05.09.2017 | 08.07.1992 | 1 |
Other documents |
TIF | 12.63 KB | 05.09.2017 | 05.07.1992 | 1 |
Other documents |
TIF | 12.43 KB | 05.09.2017 | 30.06.1992 | 1 |
Application |
TIF | 153.62 KB | 05.09.2017 | 24.04.1991 | 4 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 05.09.2017 | 24.04.1991 | 1 |
Registration certificates |
TIF | 36.16 KB | 05.09.2017 | 24.04.1991 | 1 |
Registration certificates |
TIF | 35.61 KB | 05.09.2017 | 24.04.1991 | 1 |
Specimen signature without Identity number |
TIF | 20.64 KB | 05.09.2017 | 24.04.1991 | 1 |
Other documents |
TIF | 75.46 KB | 05.09.2017 | 19.04.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.75 KB | 05.09.2017 | 19.04.1991 | 3 |
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