MODULA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "MODULA"
Legal form Limited liability company (SIA)
Registration number, date 40203008102, 25.07.2016
Register, Included in The Register Commercial register, 25.07.2016
SEPA identifier LV69ZZZ40203008102
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203008102 Is active 28.07.2017
Check in EU VAT register
Legal address Legal address: Rīga, Abavas iela 6 - 6, LV-1004 Other registered in this address
Postal address Abavas iela 6 - 6, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.12.2017)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 06.11.2024
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 (9)
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 25.07.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.07.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2016 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.07.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120076 - 120098
 120076 - 120098
Net turnover
  67684 - 67686 , Major
 67684 - 67686 		Major
Profit or loss
  48487 - 48498
 48487 - 48498
Equity capital
  90035 - 90036
 90035 - 90036
Fixed assets
  54822 - 54834
 54822 - 54834
Balance
  76345 - 76346
 76345 - 76346
Tangible assets
  64752 - 110495
 64752 - 110495
Profitability
  58912 , Companies
 58912 		Companies

About the company's comparative indices

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