MS Modius, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MS Modius"
Legal form Limited liability company (SIA)
Registration number, date 40003998012, 05.03.2008
Register, Included in The Register Commercial register, 05.03.2008
SEPA identifier LV82ZZZ40003998012
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003998012 Is active 04.04.2008
Legal address Legal address: Rīga, Sporta iela 15, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 15, Rīga, LV-1013
Registration certificate number, date Nr. K052735. 05.03.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.06.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 05.03.2008)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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) 1 245.28 EUR as of 13.11.2024
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 (16)
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

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 06.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2008 195 7.11 EUR" 1 387.30 EUR" 48.75 % 05.03.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2008 205 7.11 EUR" 1 458.44 EUR" 51.25 % 05.03.2008
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70770 - 70781
 70770 - 70781
Net turnover
  12899 , Major
 12899
Major
Profit or loss
  49048 - 49061
 49048 - 49061
Equity capital
  24591 - 24592
 24591 - 24592
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  21897
 21897
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  51061 - 51063 , Companies
 51061 - 51063
Companies
Profitability
  60514 , Companies
 60514
Companies
Registered capital * 25241 - 80116
 25241 - 80116

About the company's comparative indices

Legal address on the map
MS Modius Legal address on the map
Publications (0)