MODULIS 1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MODULIS 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003005419, 31.05.1991
Register, Included in The Register Commercial register, 02.06.2003
SEPA identifier LV60ZZZ40003005419
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003005419 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Prūšu iela 42 - 18, LV-1057 Previous addresses
Other registered in this address
Postal address Prūšu iela 42 - 18, Rīga, LV-1057
Registration certificate number, date Nr. C13249. 02.06.2003
Fixed capital Paid capital - 5 670.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.08.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.08.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2016 21 270.00 EUR 5 670.00 EUR 100.00 % 17.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 782 - 801
 782 - 801
Net turnover
  13085 , Major
 13085 		Major
Profit or loss
  16089
 16089
Equity capital
  33815 - 33816
 33815 - 33816
Fixed assets
  27156
 27156
Balance
  16953
 16953
Tangible assets
  24137
 24137
Liquidity
  63290 - 63294 , Companies
 63290 - 63294 		Companies
Profitability
  11774 , Companies
 11774 		Companies

About the company's comparative indices

MODULIS 1 mentioned in newspapers   MODULIS 1 zo.lv catalogue
Legal address on the map
MODULIS 1 Legal address on the map
Publications (0)