MODULS, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MODULS"
Registration number, date 45403013559, 02.07.2004
VAT number LV45403013559 from 11.03.2005 Europe VAT register
Register, date Commercial Register, 02.07.2004
Legal address Meliorācijas iela 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.69 0.7 1.82
Personal income tax (thousands, €) 0.59 0.58 0.5
Statutory social insurance contributions (thousands, €) 2.59 2.17 2.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   29.02.2016
* 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 % 2 845 € 1 € 2 845 Latvia 02.06.2016 29.06.2016

Historical addresses

Jēkabpils rajons, Jēkabpils, Draudzības aleja 8-3 Until 03.07.2009 16 years ago
Jēkabpils, Draudzības aleja 8 - 3 Until 29.02.2016 9 years ago
Jēkabpils, Meliorācijas iela 5 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.41 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (1.43 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.18 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (733.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (449.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.16 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.17 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (497.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Moduls vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Moduls vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
SIA Moduls vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums ODT

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

 Annual report 11.03.2010  TIF (300.51 KB)

2008

 Annual report 13.05.2009  TIF (392.89 KB)

2007

 Annual report 27.05.2008  TIF (366.79 KB)

2006

 Annual report 18.05.2007  TIF (567.29 KB)

2005

 Annual report 07.09.2007  TIF (704.11 KB)

2004

 Annual report 07.09.2007  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.11 KB 15.07.2016 02.06.2016 1

Shareholders’ register

TIF 95.53 KB 15.07.2016 02.06.2016 3

Articles of Association

 TIF 51.85 KB 07.09.2007 08.06.2004 1

Memorandum of Association

 TIF 86.17 KB 07.09.2007 08.06.2004 2

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 54.46 KB 15.07.2016 29.06.2016 2

Application

 TIF 118.21 KB 15.07.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 TIF 12.33 KB 15.07.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.1 KB 01.03.2016 29.02.2016 2

Application

 TIF 92.15 KB 01.03.2016 25.02.2016 2

Application

 TIF 217.3 KB 01.03.2016 25.02.2016 6

Protocols/decisions of a company/organisation

 TIF 51.1 KB 01.03.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.49 KB 01.03.2016 06.05.2008 1

Application

 TIF 353.02 KB 01.03.2016 28.04.2008 4

Protocols/decisions of a company/organisation

 TIF 66.58 KB 01.03.2016 28.04.2008 2

Receipts on the publication and state fees

 TIF 84.69 KB 01.03.2016 28.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 81.93 KB 07.09.2007 02.07.2004 1

Registration certificates

 TIF 494.41 KB 07.09.2007 02.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 48.69 KB 07.09.2007 10.06.2004 1

Receipts on the publication and state fees

 TIF 170.65 KB 07.09.2007 10.06.2004 2

Announcement regarding the legal address

 TIF 23.43 KB 07.09.2007 08.06.2004 1

Application

 TIF 421.04 KB 07.09.2007 08.06.2004 3

Consent of the auditor

 TIF 32.46 KB 07.09.2007 08.06.2004 1

Consent of a member of the Board / executive director

 TIF 177.3 KB 07.09.2007 08.06.2004 4
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