Basic data
Name SIA "MODULARE"
Legal form Limited liability company (SIA)
Registration number, date 40203056282, 13.03.2017
Register, Included in The Register Commercial register, 13.03.2017
SEPA identifier LV76ZZZ40203056282
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203056282 Is active 24.11.2021
Legal address Legal address: Ogres nov., Lielvārde, Skolas iela 10, LV-5070 *** Previous addresses
Other registered in this address
Postal address Skolas iela 10, Lielvārde, Ogres nov., LV-5070
Fixed capital Paid capital - 247 800.00 EUR (Registered in State Enterprise register 24.07.2018)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 25.10.2024
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 (7)
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 13.03.2017 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 01.03.2018 2800 1.00 EUR 2 800.00 EUR 1.12994 % 24.07.2018
Document country on the date of registration: Latvia
SIA "SUNREAL"(40103484917)Lielvārdes nov., Lielvārde, Skolas iela 10 Actual address: Ogres nov., Lielvārde, Skolas iela 10
From 01.03.2018 245000 1.00 EUR 245 000.00 EUR 98.87006 % 24.07.2018
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 24.07.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 123657 - 123687
 123657 - 123687
Net turnover
  39858 , Major
 39858
Major
Profit or loss
  24325 - 24326
 24325 - 24326
Equity capital
  12870
 12870
Fixed assets
  13653
 13653
Balance
  18977
 18977
Tangible assets
  11434
 11434
Liquidity
  30449 , Companies
 30449
Companies
Profitability
  32348 , Companies
 32348
Companies

About the company's comparative indices

Legal address on the map
MODULARE Legal address on the map
Publications (0)