Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | PS "Moduls SK Group" |
| Registration number, date | 40203250794, 17.07.2020 |
| VAT number | LV40203250794 from 20.08.2020 Europe VAT register |
| Register, date | Commercial Register, 17.07.2020 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| 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
- Positive 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, €) | 0.05 | 0 | -20.3 |
| Personal income tax (thousands, €) | 0 | 0 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.17 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 17.07.2020 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 17.07.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SK Group"Reg. no. 50203068461
|
0 % | 0 | 0 | 0 | Latvia | 17.07.2020 | 17.07.2020 |
SIA "Moduls Engineering"Reg. no. 40003239050
|
0 % | 0 | 0 | 0 | Latvia | 17.07.2020 | 17.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (164.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (167.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (360.92 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.4 KB | 11.12.2023 | 06.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 203.33 KB | 17.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 17.07.2020 | 17.07.2020 | 3 |
Application |
DOCX | 42.62 KB | 17.07.2020 | 15.07.2020 | 6 |
Application |
DOCX | 42.62 KB | 17.07.2020 | 15.07.2020 | 6 |
Application |
EDOC | 80.31 KB | 17.07.2020 | 15.07.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 50.22 KB | 17.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 50.22 KB | 17.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.45 KB | 17.07.2020 | 30.06.2020 | 1 |