Moduls Auto, 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, 13.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moduls Auto" |
| Registration number, date | 40203111512, 13.12.2017 |
| VAT number | None (excluded 08.02.2019) Europe VAT register |
| Register, date | Commercial Register, 13.12.2017 |
| Legal address | "Salnas", Centra iela – 25, Svitene, Svitenes pag., Bauskas nov., LV-3917 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.12.2017 (registered payment 13.12.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.38 | 0 |
| Personal income tax (thousands, €) | 0 | 1.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.72 | 0 |
| Average employees count | 0 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 49 | Until 16.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 13.12.2017 - 31.12.2017 | 10.05.2018 | PDF (78.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
29.07 KB | 16.10.2018 | 11.10.2018 | 1 | |
Articles of Association |
DOC | 25 KB | 13.12.2017 | 15.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 13.12.2017 | 15.11.2017 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 13.12.2017 | 15.11.2017 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 13.12.2017 | 15.11.2017 | 1 |
Shareholders’ register |
1.42 MB | 13.12.2017 | 15.11.2017 | 3 | |
Shareholders’ register |
1.42 MB | 13.12.2017 | 15.11.2017 | 3 |
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 | 98.13 KB | 13.03.2020 | 13.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 25.11.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 25.11.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.19 KB | 25.11.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.72 KB | 25.11.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 25.11.2019 | 08.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
EDOC | 191.57 KB | 16.10.2018 | 11.10.2018 | 5 |
Application |
197.43 KB | 16.10.2018 | 11.10.2018 | 5 | |
Confirmation or consent to legal address |
167.29 KB | 16.10.2018 | 11.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 178.68 KB | 16.10.2018 | 11.10.2018 | 2 |
Protocols/decisions of a company/organisation |
28.75 KB | 16.10.2018 | 11.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.78 KB | 16.10.2018 | 11.10.2018 | 1 |
Shareholders’ register |
EDOC | 50.71 KB | 16.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.13 KB | 13.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.13 KB | 13.12.2017 | 08.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 57.93 KB | 13.12.2017 | 08.12.2017 | 4 |
Application |
DOCX | 36.61 KB | 13.12.2017 | 27.11.2017 | 6 |
Application |
DOCX | 36.61 KB | 13.12.2017 | 27.11.2017 | 6 |
Application |
EDOC | 48.34 KB | 13.12.2017 | 27.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
JPEG | 195.61 KB | 13.12.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 166.27 KB | 13.12.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 195.61 KB | 13.12.2017 | 27.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 13.12.2017 | 15.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 13.12.2017 | 15.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.92 KB | 13.12.2017 | 15.11.2017 | 1 |
Articles of Association |
EDOC | 21.81 KB | 13.12.2017 | 15.11.2017 | 1 |
Memorandum of Association |
EDOC | 22.45 KB | 13.12.2017 | 15.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 13.12.2017 | 15.11.2017 | 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.
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