Moduls Engineering, SIA
Basic data | |||||||||||||
Name | SIA "Moduls Engineering" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003239050, 27.12.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 23.05.2003 | ||||||||||||
SEPA identifier | LV30ZZZ40003239050 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rasas iela 5, LV-1057
Previous addresses Other registered in this address |
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Postal address | Rasas iela 5, Rīga, LV-1057 | ||||||||||||
Registration certificate number, date | Nr. eK001572. 17.01.2018 | ||||||||||||
Fixed capital |
Paid capital - 1 195 152.00 EUR (Registered in State Enterprise register 11.09.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 29.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 20.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67070101 |
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 (41) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 05.10.2018 | 01.01.2017 - 31.12.2017 | Annual report | 05.10.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 16.09.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 16.09.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.08.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 06.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 06.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 29.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 29.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.08.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 16.09.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 16.09.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.09.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.09.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.08.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 07.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 07.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 12.12.2006 | 01.01.2005 - 31.12.2005 | Annual report | 12.12.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 12.12.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 12.12.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 12.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 12.08.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 12.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 12.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.08.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 06.08.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 06.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.08.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 05.08.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 05.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.07.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 25.07.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 25.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 08.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 08.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 28.02.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.01.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
24.05.2019 |
From Type of control: other |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 30841 - 30879 | 30841 - 30879 | ||
Net turnover
777 , Major
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777 |
Major | |
Profit or loss
4281
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4281 |
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Equity capital
3291
|
3291 |
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Fixed assets
16184
|
16184 |
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Balance
1796
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1796 |
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Tangible assets
15164
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15164 |
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Liquidity
55359 - 55364 , Companies
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55359 - 55364 |
Companies | |
Profitability
58278 , Companies
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58278 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (12) | |
Veiktas izmaiņas "Moduls Engineering" valdē | 04.09.2023 06:28 |
Aizvadītajā nedēļā 1. septembrī reģistrētas izmaiņas SIA “Moduls Engineering” valdē, liecina Lursoft pieejamā informācija |
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“Moduls Engineering” pērn strādājis ar zaudējumiem | 27.09.2022 06:39 |
Pārskatu par darbību 2021.gadā iesniedzis SIA “Moduls Engineering”, liecina Lursoft pieejamā informācija. Iesniegtajā vadības ziņojumā redzams, ka pērn uzņēmums strādājis ar apgrozījuma kritumu un zaudējumiem |
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“Moduls Engineering” uzvarējis 2,5 milj. EUR vērtā Rīgas namu pārvaldnieka konkursā | 26.09.2022 06:51 |
SIA “Rīgas namu pārvaldnieks” atklātajā konkursā par tiesībām veikt kanalizācijas, karstā un aukstā ūdensvada caurļvadu nomaiņu Pārdaugavas (Kurzemes) iecirkņa teritorijā uzvarējis SIA “Moduls Engineering” |
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"Moduls Engineering" uzvarējis 3,58 milj. EUR vērtā iepirkumā par gaisa kvalitātes mērītāju piegādi skolām | 11.01.2022 06:45 |
Izglītības un zinātnes ministrijas paātrinātā iepirkuma konkursā par gaisa kvalitātes mērītāju iegādi ar 3,58 milj. EUR līgumcenu uzvarējis SIA “Moduls Engineering”, liecina Lursoft pieejamā informācija |
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Berģu Mūzikas un mākslas pamatskolas veco ēku par 1,82 milj. EUR pārbūvēs “Moduls Engineering” | 14.10.2021 07:00 |
Ropažu novada pašvaldības konkursā par Berģu Mūzikas un mākslas pamatskolas vecās ēkas Upesciemā pārbūvi, projektēšanu, būvniecību un autoruzraudzību uzvarējis SIA “Moduls Engineering”, liecina Lursoft pieejamie dati |
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Konkursā par ugunsaizsardzības sistēmu izbūvi Rīgas izglītības iestāžu ēkās uzvarējis "Moduls Engineering" | 12.07.2021 02:00 |
Rīgas domes Īpašuma departamenta atklātajā konkursā par ugunsaizardzības sistēmu izbūvi Rīgas pilsētas pašvaldības izglītības iestāžu ēkās uzvarējis SIA “Moduls Engineering” |
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Rīgas Valsts 3.ģimnāzijas mācību telpas modernizēs “Moduls Engineering” | 28.06.2021 07:25 |
Lursoft Klientu Portfeļa monitorings ziņo, ka Rīgas domes Īpašuma departamenta izsludinātajā konkursā par mācību telpu modernizēšanu Rīgas Valsts 3.ģimnāzijas ēkā Grēcinieku ielā 10 uzvarējis SIA “Moduls Engineering” |
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Aktīvo akustiku Rīgas Kongresu namā uzstādīs “Moduls Engineering” | 08.09.2020 08:00 |
Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “Rīgas nami” konkursā par aktīvās akustikas uzstādīšanu ēkā Krišjāņa Valdemāra ielā 5, Rīgā, uzvarējis SIA “Moduls Engineering”. Darbu līgumcena – 413,83 tūkst. EUR. |
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“Moduls Engineering” padomes locekļi atstāj amatus | 29.08.2019 07:02 |
Divi būvfirmas SIA "Moduls Engineering" (iepriekš pazīstama ar nosaukumu SIA “Moduls-Rīga”) padomes locekļi atstājuši amatu, un tādējādi šobrīd uzņēmumam vairs nav padomes, ziņo “Lursoft” Klientu portfelis. |
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Velga Stūre atstāj "Moduls Engineering" padomi | 15.02.2019 06:53 |
Būvfirmas SIA "Moduls Engineering" (iepriekš pazīstama ar nosaukumu SIA “Moduls-Rīga”) padomes locekles amatu atstājusi Velga Stūre, ziņo “Lursoft” Klientu portfelis. |
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“Moduls-Rīga” maina nosaukumu uz “Moduls Engineering” | 08.12.2017 03:53 |
Būvfirma SIA “Moduls-Rīga” grozījusi statūtus un mainījusi uzņēmuma firmu uz SIA "Moduls Engineering", ziņo “Lursoft” Klientu Portfelis. |
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“Moduls-Rīga” pārjauno komercķīlu | 04.08.2017 07:08 |
Būvniecības uzņēmums SIA “Moduls-Rīga” pārjaunojis komercķīlu, palielinot tās nodrošinātā prasījuma maksimālo summu par 1,866 miljoniem eiro - līdz 3,9 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |