MODULEX-INVEST, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"
Registration number, date	40003661017, 16.01.2004
VAT number	None (excluded 29.07.2022) Europe VAT register
Register, date	Commercial Register, 16.01.2004
Legal address	Kungu iela 25 – 4, Rīga, LV-1050 Check address owners
Fixed capital	35 500 EUR, registered payment 10.12.2015
CSDD	Transport vehicles registered in CSDD

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

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, €)	7.15	8.29	5.44
Personal income tax (thousands, €)	2.71	2.76	2.21
Statutory social insurance contributions (thousands, €)	4.42	5.51	3.21
Average employees count	4	4	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2)	Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.03.2019	Russian Federation	Russian Federation
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right
Natural person	From 12.03.2019	Australia	Australia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		30.01.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		19.06.2013

* 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
Modulex GmbH Elektro-und Lichttechnische Erzeugnisse Reg. no. HRB 25430 Lindberghstrasse 4, Bensheim D-64625	100 %	250	€ 142	€ 35 500	Germany	04.12.2015	10.12.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Modulex GmbH Elektro-und Lichttechnische Erzeugnisse

Reg. no. HRB 25430
Lindberghstrasse 4, Bensheim D-64625

100 %

250

€ 142

€ 35 500

Germany

04.12.2015

10.12.2015

Contacts in cooperation with
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ML