MODULE-K, Sabiedrība ar ierobežotu atbildību transporta ekspedīcijas firma

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 transporta ekspedīcijas firma "MODULE-K"
Legal form Limited liability company (SIA)
Registration number, date 40003209342, 08.08.1994
Register, Included in The Register Commercial register, 14.12.2004
SEPA identifier LV53ZZZ40003209342
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003209342 Is active 21.07.1997
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 391 k-1 - 23, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 391 k-1 - 23, Rīga, LV-1024
Registration certificate number, date Nr. K006564. 14.12.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 15.06.2021)
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 Yes
Tax debts (as of date) 12 117.76 EUR as of 12.11.2024
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 (26)
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 19.06.2008 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2021 200 14.00 EUR 2 800.00 EUR 100.00 % 30.12.2021
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 28760 - 28780
 28760 - 28780
Net turnover
  22912 , Major
 22912 		Major
Profit or loss
  12585
 12585
Equity capital
  106651
 106651
Fixed assets
  30506
 30506
Balance
  45449
 45449
Tangible assets
  27339
 27339
Liquidity
  80461 - 80462 , Companies
 80461 - 80462 		Companies
Profitability
  44295 , Companies
 44295 		Companies

About the company's comparative indices

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