MODUS M, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
36 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 "MODUS M" |
| Registration number, date | 40003942752, 27.07.2007 |
| VAT number | LV40003942752 from 03.09.2007 Europe VAT register |
| Register, date | Commercial Register, 27.07.2007 |
| Legal address | Rīgas iela 30, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 5 006 806 EUR, registered payment 27.09.2023 |
| 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
- Has contacts
- 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, €) | 55.01 | 3.87 | 54.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Pindstrup Latvia"Reg. no. 40003228381
|
100 % | 357 629 | € 14 | € 5 006 806 | Latvia | 26.09.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Detlava Brantkalna iela 13-39 | Until 02.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Jumiķu iela 6-10 | Until 13.05.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MODUS M GP un revidentu zi ojums 2023 esigned | ASICE | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 29.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Modus M revidentu zinojums 2022 esigned | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Modus M revidentu zinojums 2021 esigned | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Modus M revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 16.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 11.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 11.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 30.09.2015 | 13.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums un informacija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 15.05.2010 | TIF (870.01 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (790.92 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (920.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
204.61 KB | 27.09.2023 | 26.09.2023 | 1 | |
Articles of Association |
185.08 KB | 27.09.2023 | 26.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
194.56 KB | 27.09.2023 | 26.09.2023 | 1 | |
Shareholders’ register |
170.85 KB | 27.09.2023 | 26.09.2023 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.53 KB | 25.09.2020 | 24.09.2020 | 1 |
Articles of Association |
DOCX | 28.84 KB | 25.09.2020 | 24.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.5 KB | 25.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 22.07 KB | 25.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 18.76 KB | 19.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 62.6 KB | 19.05.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 90.67 KB | 08.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 108.94 KB | 09.01.2015 | 19.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 30.06.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 51.82 KB | 30.06.2014 | 19.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.55 KB | 30.06.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 75.42 KB | 30.06.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 34.87 KB | 04.03.2013 | 14.02.2013 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 13.12.2011 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 51.69 KB | 23.05.2011 | 17.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 03.02.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 19.27 KB | 03.02.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 29.53 KB | 03.02.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 15.44 KB | 30.07.2007 | 24.07.2007 | 1 |
Memorandum of association |
TIF | 40.35 KB | 30.07.2007 | 20.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.64 KB | 27.09.2023 | 27.09.2023 | 3 |
Acceptance-conveyance act |
149.38 KB | 27.09.2023 | 26.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
142.48 KB | 27.09.2023 | 26.09.2023 | 1 | |
Appraisal reports |
EDOC | 43.4 KB | 27.09.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
233 KB | 27.09.2023 | 26.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.09.2020 | 25.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.76 KB | 25.09.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 34.02 KB | 25.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 43.47 KB | 25.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 48.71 KB | 25.09.2020 | 24.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.62 KB | 25.09.2020 | 24.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.42 KB | 25.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 36.07 KB | 25.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.58 KB | 25.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.71 KB | 25.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.02 KB | 25.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.77 KB | 25.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.57 KB | 25.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.85 KB | 25.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 25.09.2020 | 24.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.81 KB | 25.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.64 KB | 25.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 11.04.2019 | 11.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 48.42 KB | 09.04.2019 | 05.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 44.66 KB | 09.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 19.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 249.66 KB | 19.05.2015 | 11.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 19.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 19.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 08.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 306.33 KB | 08.05.2015 | 29.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 08.05.2015 | 29.04.2015 | 1 |
Submission/Application |
TIF | 45.42 KB | 08.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 09.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 166.26 KB | 09.01.2015 | 19.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 09.01.2015 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.27 KB | 09.01.2015 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 113.81 KB | 30.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 94.32 KB | 30.06.2014 | 19.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.17 KB | 30.06.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.96 KB | 30.06.2014 | 19.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 222.96 KB | 04.03.2013 | 26.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.02 KB | 04.03.2013 | 14.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.47 KB | 04.03.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 13.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 77.52 KB | 13.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 23.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 240.16 KB | 23.05.2011 | 17.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 03.02.2010 | 02.02.2010 | 2 |
Sample report |
TIF | 23.8 KB | 03.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 212.13 KB | 03.02.2010 | 14.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 03.02.2010 | 14.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 30.07.2007 | 27.07.2007 | 1 |
Registration certificates |
TIF | 38.88 KB | 30.07.2007 | 27.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 30.07.2007 | 24.07.2007 | 1 |
Application |
TIF | 161.97 KB | 30.07.2007 | 24.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 30.07.2007 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 30.07.2007 | 24.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.37 KB | 30.06.2014 | 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