Moduss Holding, SIA
Limited Liability Company, Micro company
Place in branch
642 by turnover
162 by paid taxes
95 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 | SIA "Moduss Holding" |
| Registration number, date | 50203068851, 13.05.2017 |
| VAT number | LV50203068851 from 18.02.2019 Europe VAT register |
| Register, date | Commercial Register, 13.05.2017 |
| Legal address | Volguntes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moduss Holding, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 925.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 27 767.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 30 026.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 473.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 66 432.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 58 250.76 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 49 367.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 11 224.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 45 940.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 44 604.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 158.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 24 173.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 137.94 | 39.44 | -0.19 |
| Personal income tax (thousands, €) | 12.86 | 4.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 22.99 | 7.35 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 17.08.2022 | 23.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Moduss Holding", SIA
Sarkandaugavas 13-38, Rīga LV-1005 Check address owners
Celtniecības un remonta darbi
Historical company names
| Nirvana Baltic, SIA | Until 14.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 13 - 38 | Until 23.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Zalves iela 52 - 86 | Until 20.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.82 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (671.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (122.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (788.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (416.74 KB) | €11.00 |
2017 |
Annual report | 13.05.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.14 KB | 29.09.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 21.14 KB | 29.09.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 23.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 23.08.2022 | 17.08.2022 | 1 |
Articles of Association |
TIF | 44.27 KB | 11.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
TIF | 66.03 KB | 11.12.2018 | 06.12.2018 | 2 |
Articles of Association |
TIF | 22.31 KB | 15.05.2017 | 08.05.2017 | 1 |
Memorandum of association |
TIF | 104.01 KB | 15.05.2017 | 08.05.2017 | 3 |
Shareholders’ register |
TIF | 100.69 KB | 15.05.2017 | 08.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.04 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 13.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75 KB | 15.07.2024 | 15.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.57 KB | 14.03.2024 | 14.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 29.02.2024 | 29.02.2024 | 1 |
Application |
EDOC | 44.97 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 59.7 KB | 01.09.2023 | 01.09.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.18 KB | 01.09.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 14.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 05.10.2022 | 05.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 29.09.2022 | 29.09.2022 | 2 |
Articles of Association |
EDOC | 26.71 KB | 29.09.2022 | 28.09.2022 | 1 |
Application |
DOCX | 47.51 KB | 29.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 47.51 KB | 29.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 29.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 29.09.2022 | 27.09.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.65 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 54.79 KB | 23.08.2022 | 23.08.2022 | 7 |
Application |
DOCX | 54.79 KB | 23.08.2022 | 23.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 23.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 33.15 KB | 23.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 23.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 23.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 287.26 KB | 14.12.2018 | 06.12.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 14.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 11.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 167.05 KB | 15.05.2017 | 08.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 15.05.2017 | 08.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.39 KB | 15.05.2017 | 08.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 15.05.2017 | 08.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 15.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 15.05.2017 | 02.05.2017 | 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