Modul, SIA
Basic data | |||||||||||||
Name | SIA "Modul" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103174460, 06.06.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 06.06.2008 | ||||||||||||
SEPA identifier | LV41ZZZ40103174460 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Latgales iela 433, LV-1063
Previous addresses Other registered in this address |
||||||||||||
Postal address | Latgales iela 433, Rīga, LV-1063 | ||||||||||||
Registration certificate number, date | Nr. K051283. 06.06.2008 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.07.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 01.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 12.05.2020) |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29807020 Ofiisa un Celtniecibas moduļu Noma un pardošana +371 27130130 Biotualešu un sanitaro mezglu noma un pardošana +371 29135393 Jūras konteineru noma un pardošana +371 29990270 Grāmatvedība +371 28666627 Ofiisa un Celtniecibas moduļu Noma un pardošana |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 13.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 13.04.2010 |
2008 , Annual report , 06.06.2008 - 31.12.2008 , 15.04.2009 | 06.06.2008 - 31.12.2008 | Annual report | 15.04.2009 |
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 08.01.2013 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2010 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.06.2015 | 100 | 14.00 EUR | 1 400.00 EUR | 50.00 % | 21.07.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.06.2015 | 100 | 14.00 EUR | 1 400.00 EUR | 50.00 % | 21.07.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 71930 - 71943 | 71930 - 71943 | ||
Net turnover
2315 , Major
|
2315 |
Major | |
Profit or loss
1105
|
1105 |
||
Equity capital
1104
|
1104 |
||
Fixed assets
2452
|
2452 |
||
Balance
1951
|
1951 |
||
Tangible assets
2473
|
2473 |
||
Liquidity
17765 , Companies
|
17765 |
Companies | |
Profitability
43658 , Companies
|
43658 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |