MODULORS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Removed from the register, 18.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MODULORS"
Registration number, date 40003257484, 27.06.1995
VAT number None (excluded 29.09.2023) Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address Tiltu iela 21, Jūrmala, LV-2010 Check address owners
Fixed capital 50 000 EUR, registered payment 30.12.2020
CSDD Transport vehicles registered in CSDD

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, €) 0.5 2.15 27.5
Personal income tax (thousands, €) 0 0.73 4.34
Statutory social insurance contributions (thousands, €) 0.47 1.76 7.43
Average employees count 1 2 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Nīcgales iela 18-57 Until 31.07.2012 13 years ago
Rīga, Katlakalna iela 1 Until 29.03.2016 9 years ago
Rīga, Krustpils iela 12 Until 01.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (960.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (1015.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (706.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (604.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (894.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (880.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.gads PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.gads JPG

2010

Annual report 21.07.2011  TIF (435.33 KB)

2009

Annual report 17.05.2010  TIF (586.2 KB)

2008

Annual report 28.05.2009  TIF (675.46 KB)

2007

Annual report 30.04.2008  TIF (345.02 KB)

2006

Annual report 15.01.2008  TIF (452.49 KB)

2005

Annual report 12.07.2006  TIF (450.21 KB)

2004

Annual report 08.03.2024  TIF (440 KB)

2003

Annual report 08.03.2024  TIF (972.23 KB)

2001

Annual report 08.03.2024  TIF (1.72 MB)

2000

Annual report 08.03.2024  TIF (1.11 MB)

1999

Annual report 07.03.2024  TIF (852.18 KB)

1998

Annual report 07.03.2024  TIF (563.09 KB)

1996

Annual report 07.03.2024  TIF (727.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 143.93 KB 30.12.2020 22.12.2020 1

Articles of Association

PDF 143.93 KB 30.12.2020 22.12.2020 1

Shareholders’ register

PDF 170.41 KB 30.12.2020 22.12.2020 1

Shareholders’ register

PDF 170.41 KB 30.12.2020 22.12.2020 1

Regulations for the increase/reduction of the equity

PDF 100.02 KB 10.11.2020 04.11.2020 1

Amendments to the Articles of Association

TIF 22.2 KB 08.03.2024 30.10.2015 1

Articles of Association

TIF 1.84 MB 29.12.2020 30.10.2015 2

Shareholders’ register

TIF 2.34 MB 29.12.2020 30.10.2015 2

Articles of Association

TIF 205.43 KB 08.03.2024 23.08.2010 6

Articles of Association

TIF 204.12 KB 08.03.2024 27.07.2007 6

Regulations for the increase/reduction of the equity

TIF 36.46 KB 08.03.2024 27.07.2007 1

Shareholders’ register

TIF 11.62 KB 08.03.2024 27.07.2007 1

Amendments to the Articles of Association

TIF 11.28 KB 08.03.2024 31.07.2006 1

Articles of Association

TIF 231.81 KB 08.03.2024 31.07.2006 7

Regulations for the increase/reduction of the equity

TIF 33.06 KB 08.03.2024 31.07.2006 1

Shareholders’ register

TIF 12.85 KB 08.03.2024 31.07.2006 1

Amendments to the Articles of Association

TIF 10.58 KB 08.03.2024 15.09.2005 1

Articles of Association

TIF 241.21 KB 08.03.2024 15.09.2005 7

Regulations for the increase/reduction of the equity

TIF 33.62 KB 08.03.2024 15.09.2005 1

Shareholders’ register

TIF 12.49 KB 08.03.2024 15.09.2005 1

Articles of Association

TIF 234.75 KB 08.03.2024 12.07.2004 7

Articles of Association

TIF 364.85 KB 07.03.2024 26.06.1995 9

Articles of Association

TIF 761.51 KB 07.03.2024 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.89 KB 17.04.2024 17.04.2024 1

Application

EDOC 40.63 KB 18.04.2024 15.04.2024 2

Application

EDOC 40.44 KB 11.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 15.27 KB 07.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.68 KB 01.12.2022 01.12.2022 1

Application

DOCX 33.54 KB 01.12.2022 28.11.2022 1

Application

DOCX 33.54 KB 01.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

RTF 193.6 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 30.12.2020 30.12.2020 2

Articles of Association

EDOC 147.22 KB 30.12.2020 22.12.2020 1

Application

PDF 675.94 KB 30.12.2020 22.12.2020 1

Application

PDF 749.33 KB 30.12.2020 22.12.2020 1

Application

PDF 749.33 KB 30.12.2020 22.12.2020 1

Application

EDOC 1.12 MB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 112.84 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

PDF 112.3 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

PDF 112.3 KB 30.12.2020 22.12.2020 1

Shareholders’ register

EDOC 172.77 KB 30.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 10.11.2020 10.11.2020 2

Application

EDOC 229.84 KB 10.11.2020 05.11.2020 3

Application

PDF 238.27 KB 10.11.2020 05.11.2020 3

Protocols/decisions of a company/organisation

EDOC 112.84 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

PDF 112.3 KB 10.11.2020 04.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 100.51 KB 10.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 08.03.2024 29.03.2016 2

Application

TIF 66.35 KB 08.03.2024 21.03.2016 1

Confirmation or consent to legal address

TIF 22.53 KB 08.03.2024 14.03.2016 1

Decisions / letters / protocols of public notaries

TIF 68.17 KB 08.03.2024 03.11.2015 2

Application

TIF 67.64 KB 08.03.2024 30.10.2015 1

Protocols/decisions of a company/organisation

TIF 73.89 KB 08.03.2024 30.10.2015 2

Decisions / letters / protocols of public notaries

TIF 41.42 KB 08.03.2024 31.07.2012 1

Application

TIF 177.62 KB 08.03.2024 25.07.2012 5

Confirmation or consent to legal address

TIF 14.81 KB 08.03.2024 24.07.2012 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 08.03.2024 03.11.2010 2

Application

TIF 117.93 KB 08.03.2024 29.10.2010 3

Power of attorney, act of empowerment

TIF 25.03 KB 08.03.2024 28.10.2010 1

Protocols/decisions of a company/organisation

TIF 20.21 KB 08.03.2024 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 08.03.2024 23.08.2007 2

Application

TIF 108.99 KB 08.03.2024 20.08.2007 3

Decisions / letters / protocols of public notaries

TIF 25.46 KB 08.03.2024 20.08.2007 1

Receipts on the publication and state fees

TIF 25.93 KB 08.03.2024 20.08.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.88 KB 08.03.2024 27.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 38.52 KB 08.03.2024 27.07.2007 1

Power of attorney, act of empowerment

TIF 23.91 KB 08.03.2024 27.07.2007 1

Protocols/decisions of a company/organisation

TIF 40.85 KB 08.03.2024 27.07.2007 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 08.03.2024 17.08.2006 1

Submission/Application

TIF 13.8 KB 08.03.2024 15.08.2006 1

Receipts on the publication and state fees

TIF 32.72 KB 08.03.2024 01.08.2006 1

Application

TIF 80.24 KB 08.03.2024 31.07.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.01 KB 08.03.2024 31.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.46 KB 08.03.2024 31.07.2006 1

Protocols/decisions of a company/organisation

TIF 27.99 KB 08.03.2024 31.07.2006 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 08.03.2024 21.09.2005 2

Application

TIF 83.36 KB 08.03.2024 15.09.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.18 KB 08.03.2024 15.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 08.03.2024 15.09.2005 1

Protocols/decisions of a company/organisation

TIF 28.33 KB 08.03.2024 15.09.2005 1

Receipts on the publication and state fees

TIF 32.46 KB 08.03.2024 15.09.2005 1

Receipts on the publication and state fees

TIF 32.2 KB 08.03.2024 15.09.2005 1

Consent of the auditor

TIF 18.71 KB 08.03.2024 08.04.2005 1

Decisions / letters / protocols of public notaries

TIF 50.8 KB 08.03.2024 13.07.2004 1

Receipts on the publication and state fees

TIF 17.92 KB 08.03.2024 13.07.2004 1

Receipts on the publication and state fees

TIF 18.93 KB 08.03.2024 13.07.2004 1

Registration certificates

TIF 85.45 KB 08.03.2024 13.07.2004 1

Announcement regarding the legal address

TIF 10.13 KB 08.03.2024 12.07.2004 1

Application

TIF 88.91 KB 08.03.2024 12.07.2004 3

Consent of the auditor

TIF 8.89 KB 08.03.2024 12.07.2004 1

Consent of a member of the Board / executive director

TIF 9.65 KB 08.03.2024 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 27.25 KB 08.03.2024 12.07.2004 1

Decisions / letters / protocols of public notaries

TIF 23.37 KB 08.03.2024 24.08.2001 1

Receipts on the publication and state fees

TIF 17.48 KB 08.03.2024 24.08.2001 1

Submission/Application

TIF 11.27 KB 08.03.2024 10.08.2001 1

Sample report

TIF 25.38 KB 08.03.2024 25.07.2001 1

Registration certificates

TIF 46.01 KB 07.03.2024 20.06.2001 1

Receipts on the publication and state fees

TIF 17.99 KB 08.03.2024 06.06.2001 1

Submission/Application

TIF 14.38 KB 08.03.2024 06.06.2001 1

Protocols/decisions of a company/organisation

TIF 12.85 KB 07.03.2024 06.06.2001 1

Submission/Application

TIF 15.06 KB 07.03.2024 06.06.2001 1

Copy of the personal identification document

TIF 35.01 KB 07.03.2024 26.04.2001 1

Submission/Application

TIF 20.24 KB 07.03.2024 12.03.1998 1

Registration certificates

TIF 47.03 KB 07.03.2024 11.03.1998 1

Receipts on the publication and state fees

TIF 27.6 KB 07.03.2024 10.03.1998 2

Power of attorney, act of empowerment

TIF 23.85 KB 07.03.2024 09.03.1998 1

Receipts on the publication and state fees

TIF 15.61 KB 07.03.2024 28.06.1995 2

Receipts on the publication and state fees

TIF 16.5 KB 07.03.2024 28.06.1995 2

Application

TIF 223.34 KB 07.03.2024 27.06.1995 4

Bank statements or other document regarding the payment of the equity

TIF 15.43 KB 07.03.2024 27.06.1995 1

Decisions / letters / protocols of public notaries

TIF 16.35 KB 07.03.2024 27.06.1995 1

Registration certificates

TIF 90.06 KB 07.03.2024 27.06.1995 1

Sample report

TIF 20.3 KB 07.03.2024 27.06.1995 1

Power of attorney, act of empowerment

TIF 14.35 KB 07.03.2024 26.06.1995 1

Protocols/decisions of a company/organisation

TIF 8.04 KB 07.03.2024 26.06.1995 1

Copy of the personal identification document

TIF 1.07 MB 07.03.2024 06.10.1992 8
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