Modulex Invest Būvniecība, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "Modulex Invest Būvniecība" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103575953, 14.08.2012
Register, Included in The Register Commercial register, 14.08.2012
SEPA identifier LV62ZZZ40103575953
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103575953 Is active 23.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Kungu iela 25 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 4, Rīga, LV-1050
Registration certificate number, date Nr. K132297. 14.08.2012
Fixed capital Paid capital - 460 000.00 EUR (Registered in State Enterprise register 30.12.2022)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.12.2022
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 Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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 (11)
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 11.09.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"(40003661017)Rīga, Kungu iela 25 - 4
From 29.11.2022 10 46 000.00 EUR 460 000.00 EUR 100.00 % 30.12.2022
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 24.03.2021 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2021 Australia Australia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 94232 - 94257
 94232 - 94257
Net turnover
  59232 - 59234 , Major
 59232 - 59234 		Major
Profit or loss
  92199 - 92200
 92199 - 92200
Equity capital
  108280
 108280
Fixed assets
  16413
 16413
Balance
  27123
 27123
Tangible assets
  13937
 13937
Liquidity
  87521 - 87529 , Companies
 87521 - 87529 		Companies
Profitability
  16988 , Companies
 16988 		Companies

About the company's comparative indices

Modulex Invest Būvniecība mentioned in newspapers   Modulex Invest Būvniecība zo.lv catalogue
Legal address on the map
Modulex Invest Būvniecība Legal address on the map
Publications (0)