MODUS TETRA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.10.2024)
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 "MODUS TETRA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003238021, 23.12.1994
Register, Included in The Register Commercial register, 18.03.2004
SEPA identifier LV71ZZZ40003238021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003238021 Is active 08.08.1995
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 88, LV-1001 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 88, Rīga, LV-1001
Registration certificate number, date Nr. K138076. 13.12.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
The State support The State support history  (Actual record: 05.01.2022)
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) 43 352.73 EUR as of 28.10.2024
Find out current information about tax debts
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 (28)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.02.2012

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
10.02.2012

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2017 9 142.00 EUR 1 278.00 EUR 45.00 % 25.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2017 7 142.00 EUR 994.00 EUR 35.00 % 25.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2017 4 142.00 EUR 568.00 EUR 20.00 % 25.04.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 30865 - 30885
 30865 - 30885
Net turnover
  11891 , Major
 11891 		Major
Profit or loss
  52205 - 52234
 52205 - 52234
Equity capital
  19540
 19540
Fixed assets
  31098
 31098
Balance
  19160
 19160
Tangible assets
  27913
 27913
Liquidity
  50423 , Companies
 50423 		Companies
Profitability
  68542 , Companies
 68542 		Companies

About the company's comparative indices

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