MODULYST, SIA
Limited Liability Company, Micro company
Place in branch
17K+ by turnover
8K+ by profit
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA MODULYST |
| Registration number, date | 40203294943, 19.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.02.2021 |
| Legal address | Institūta iela 1 – 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 20 EUR, registered payment 19.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.2 | 1.61 | 0.32 |
| Personal income tax (thousands, €) | 0.02 | 0.7 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.91 | 0.3 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2024 | 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 | 16.05.2024 |
* 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 % | 4 | € 5 | € 20 | 13.05.2024 | 16.05.2024 |
Historical company names
| SIA Rangifer | Until 30.01.2025 | last month |
|---|---|---|
| SIA M.aarts | Until 31.05.2023 | 2 years ago |
Historical addresses
| Siguldas nov., Sigulda, Sapņu iela 1 | Until 14.07.2022 | 3 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Nurmižu iela 33 - 82 | Until 31.05.2023 | 2 years ago |
| Madonas nov., Lubāna, Parka iela 9 - 5 | Until 30.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.02.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums 2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 19.02.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.62 KB | 30.01.2025 | 26.01.2025 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 16.05.2024 | 13.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 31.05.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 36.34 KB | 31.05.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.7 KB | 31.05.2023 | 25.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 20.35 KB | 13.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 13.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 23.19 KB | 19.02.2021 | 15.02.2021 | 1 |
Memorandum of Association |
DOCX | 30.04 KB | 19.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 19.02.2021 | 15.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.61 KB | 30.01.2025 | 26.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 30.01.2025 | 26.01.2025 | 1 |
Application |
EDOC | 62.03 KB | 16.05.2024 | 13.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 16.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 53.84 KB | 31.05.2023 | 31.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 36.42 KB | 31.05.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 45.94 KB | 14.07.2022 | 10.07.2022 | 1 |
Application |
DOCX | 45.94 KB | 14.07.2022 | 10.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 13.11.2021 | 13.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.07 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.48 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.48 KB | 13.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.88 KB | 13.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.88 KB | 13.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 13.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 19.02.2021 | 19.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 28.08 KB | 19.02.2021 | 15.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 34.37 KB | 19.02.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 32.14 KB | 19.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 37.14 KB | 19.02.2021 | 15.02.2021 | 4 |
Application |
EDOC | 46.37 KB | 19.02.2021 | 15.02.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 25.19 KB | 19.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.56 KB | 19.02.2021 | 15.02.2021 | 1 |
Memorandum of Association |
EDOC | 36.72 KB | 19.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 19.02.2021 | 15.02.2021 | 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