Moduls Drošības Tehnoloģijas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Moduls Drošības Tehnoloģijas"
Legal form Limited liability company (SIA)
Registration number, date 40003631544, 22.05.2003
Register, Included in The Register Commercial register, 22.05.2003
SEPA identifier LV39ZZZ40003631544
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003631544 Isn't active 04.06.200323.07.2020
Legal address Legal address: Rīga, Kuldīgas iela 49/51, LV-1046 Other registered in this address
Postal address Kuldīgas iela 49/51, Rīga, LV-1046
Registration certificate number, date Nr. C12041. 22.05.2003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Private security activities (80.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.04.2020
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 25.11.2024
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 (21)
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 09.09.2015 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 5 28.00 EUR 140.00 EUR 5.00 % 09.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 48 28.00 EUR 1 344.00 EUR 48.00 % 09.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 47 28.00 EUR 1 316.00 EUR 47.00 % 09.09.2015
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 08.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52128 - 52141
 52128 - 52141
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  59765 - 63305
 59765 - 63305
Equity capital
  57875 - 57878
 57875 - 57878
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  77358 - 77360
 77358 - 77360
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  27766 , Companies
 27766
Companies

About the company's comparative indices

Legal address on the map
Moduls Drošības Tehnoloģijas Legal address on the map
Publications (0)