MODUS, SIA
Limited Liability Company, Micro company
Place in branch
234 by turnover
135 by paid taxes
64 by employees
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 | Sabiedrība ar ierobežotu atbildību "MODUS" |
| Registration number, date | 40003932364, 19.06.2007 |
| VAT number | LV40003932364 from 05.12.2007 Europe VAT register |
| Register, date | Commercial Register, 19.06.2007 |
| Legal address | Rītupītes iela 12, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| 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
- Negative 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, €) | 20.53 | 15.5 | 16.24 |
| Personal income tax (thousands, €) | 5.37 | 3.24 | 4.57 |
| Statutory social insurance contributions (thousands, €) | 10.86 | 6.66 | 6.9 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.06.2015 | 03.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Modus", SIA
Jumprava, Ceriņu 2-4, Jumpravas pagasts, Ogres nov. LV-5022 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ogres rajons, Jumpravas pagasts, Jumprava, Ceriņu iela 2-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Jumpravas pag., Jumprava, Ceriņu iela 2 - 4 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Jumpravas pag., Jumprava, Ceriņu iela 2 - 4 | Until 10.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (323.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (102.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (317.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (102.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (210.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (179.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (169.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (423.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.89 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 MODUS vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-VAD.ZIN MODUS.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (24.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (36.28 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.59 KB | 10.08.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 20.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 11.25 KB | 20.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 38.83 KB | 20.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 15.58 KB | 21.06.2007 | 11.06.2007 | 1 |
Memorandum of Association |
TIF | 19.28 KB | 21.06.2007 | 11.06.2007 | 1 |
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 | 62.05 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
TIF | 99.89 KB | 09.11.2022 | 02.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.36 KB | 06.07.2022 | 05.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.92 KB | 27.05.2022 | 25.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 10.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 28.07.2015 | 27.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.79 KB | 23.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 20.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 75.6 KB | 20.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 20.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.15 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 12.06.2015 | 12.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
713.47 KB | 09.06.2015 | 08.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 222.16 KB | 09.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 21.06.2007 | 19.06.2007 | 2 |
Registration certificates |
TIF | 21.16 KB | 21.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 21.06.2007 | 15.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 21.06.2007 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 21.06.2007 | 11.06.2007 | 1 |
Application |
TIF | 69.41 KB | 21.06.2007 | 11.06.2007 | 4 |
Sample report |
TIF | 20.44 KB | 21.06.2007 | 05.06.2007 | 1 |
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