MODUSS GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA MODUSS GROUP
Legal form Limited liability company (SIA)
Registration number, date 40203030584, 04.11.2016
Register, Included in The Register Commercial register, 04.11.2016
SEPA identifier LV81ZZZ40203030584
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203030584 Is active 29.11.2016
Check in EU VAT register
Legal address Legal address: Rīga, Volguntes iela 32, LV-1046 Previous addresses
Other registered in this address
Postal address Volguntes iela 32, Rīga, LV-1046
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.11.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB)
  • Construction of roads and railways (42.1, version 2.0) (Source: ZO.LV)
  • Construction of water projects (42.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
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) 59 947.32 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29137252
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 Administrator/ 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
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 02.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121516 - 121540
 121516 - 121540
Net turnover
  81160 - 81198 , Major
 81160 - 81198 		Major
Profit or loss
  110403
 110403
Equity capital
  110345
 110345
Fixed assets
  6865
 6865
Balance
  6091
 6091
Tangible assets
  5411
 5411
Liquidity
  76373 - 76376 , Companies
 76373 - 76376 		Companies
Profitability
  85526 , Companies
 85526 		Companies

About the company's comparative indices

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