Moduland Building, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.10.2024)
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 SIA "Moduland Building" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003769007, 19.09.2005
Register, Included in The Register Commercial register, 19.09.2005
SEPA identifier LV49ZZZ40003769007
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003769007 Is active 03.08.2020
Check in EU VAT register
Legal address Legal address: Smiltenes nov., Raunas pag., Rauna, Smiltenes iela 11, LV-4131 *** Previous addresses
Other registered in this address
Postal address Smiltenes iela 11, Rauna, Raunas pag., Smiltenes nov., LV-4131
Registration certificate number, date Nr. K183062. 10.09.2018
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 06.10.2017)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2022
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 Yes
Tax debts (as of date) Not registered as of 21.10.2024
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 (19)
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 06.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2017 2844 1.00 EUR 2 844.00 EUR 100.00 % 06.10.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Estonia Estonia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59784 - 59795
 59784 - 59795
Net turnover
  84959 - 109917 , Major
 84959 - 109917 		Major
Profit or loss
  54187 - 58219
 54187 - 58219
Equity capital
  105161
 105161
Fixed assets
  68669 - 109915
 68669 - 109915
Balance
  105752 - 109695
 105752 - 109695
Tangible assets
  64462 - 109916
 64462 - 109916
Liquidity
  96639 - 100812 , Companies
 96639 - 100812 		Companies

About the company's comparative indices

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