MODULEX-INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "MODULEX-INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003661017, 16.01.2004
Register, Included in The Register Commercial register, 16.01.2004
SEPA identifier LV56ZZZ40003661017
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003661017 Isn't active 02.02.200429.07.2022
Check in EU VAT register
Legal address Legal address: Rīga, Kungu iela 25 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C37097. 26.07.2004
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 10.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.01.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67969525
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Modulex GmbH Elektro-und Lichttechnische Erzeugnisse(Registration number: HRB 25430)Lindberghstrasse 4, Bensheim D-64625
From 04.12.2015 250 142.00 EUR 35 500.00 EUR 100.00 % 10.12.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Russian Federation Russian Federation

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2019 Australia Australia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.01.2020

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 53797 - 53805
 53797 - 53805
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  103703
 103703
Equity capital
  718
 718
Fixed assets
  581
 581
Balance
  944
 944
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  96186 - 96235 , Companies
 96186 - 96235 		Companies

About the company's comparative indices

MODULEX-INVEST mentioned in newspapers   MODULEX-INVEST zo.lv catalogue
Legal address on the map
MODULEX-INVEST Legal address on the map
Publications (0)