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Sabiedrība ar ierobežotu atbildību transporta ekspedīcijas firma "MODULE-K"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību transporta ekspedīcijas firma "MODULE-K"
Legal form Limited Liability Company
Reg. No 40003209342
Reg. date 08.08.1994
Register Commercial Register
Legal Address Brīvības gatve 391 k-1 - 23, Rīga, LV-1024
Registered share capital, date 2,800 EUR, 30.09.2015
Paid-in share capital, date 2,800 EUR, 30.09.2015
NACE 49.41 Freight transport by road
VAT payer
LV40003209342 Registered Excluded
21.07.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 115,695 EUR Net profit -17,156 EUR Equity -74,730 EUR Date submitted06.07.2021 Number of employees 4
Year2019 Net sales 132,531 EUR Net profit 2,002 EUR Equity -57,574 EUR Date submitted31.07.2020 Number of employees 6
Year2018 Net sales 162,051 EUR Net profit -9,999 EUR Equity -59,576 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 225,024 EUR Net profit -44,095 EUR Equity -49,577 EUR Date submitted03.05.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions15,710 EUR Personal Income Tax5,540 EUR Other20,960 EUR Total42,210 EUR Number of employees4
Year2023 Social Insurance Contributions13,130 EUR Personal Income Tax3,430 EUR Other1,040 EUR Total17,600 EUR Number of employees3
Year2022 Social Insurance Contributions6,050 EUR Personal Income Tax2,100 EUR Other700 EUR Total8,850 EUR Number of employees3
Year2021 Social Insurance Contributions9,360 EUR Personal Income Tax2,250 EUR Other-4,840 EUR Total6,770 EUR Number of employees4
Year2020 Social Insurance Contributions5,200 EUR Personal Income Tax440 EUR Other-820 EUR Total4,820 EUR Number of employees5
Year2019 Social Insurance Contributions15,620 EUR Personal Income Tax6,870 EUR Other5,280 EUR Total27,770 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.07.2021 Amendments to the Articles of Association 19.12.1995 (TIF)
Announcement regarding the legal address (1)
01.07.2021 Announcement regarding the legal address 01.11.2004 (TIF) •
Annual report (full) (4)
06.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
30.12.2021 Application 25.12.2021 (pdf) •
30.12.2021 Application 25.12.2021 (pdf) •
30.12.2021 Application 25.12.2021 (PDF) •
16.06.2021 Application 16.11.2004 (TIF) •
16.06.2021 Application 18.06.2008 (TIF) •
25.09.2015 Application 25.09.2015 (PDF) •
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Appraisal reports (2)
01.07.2021 Appraisal reports (TIF) •
01.07.2021 Appraisal reports 19.12.1995 (TIF) •
Articles of Association (3)
01.07.2021 Articles of Association 28.07.1994 (TIF)
16.06.2021 Articles of Association 01.11.2004 (TIF)
02.07.2015 Articles of Association 30.06.2015 (PDF)
Consent of a member of the Board / executive director (1)
01.07.2021 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
Consent of the auditor (1)
01.07.2021 Consent of the auditor 01.11.2004 (TIF) •
Copy of the personal identification document (3)
01.07.2021 Copy of the personal identification document 07.10.1994 (TIF) •
01.07.2021 Copy of the personal identification document 11.09.1978 (TIF) •
01.07.2021 Copy of the personal identification document 07.10.1994 (TIF) •
Decisions / letters / protocols of public notaries (23)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
01.07.2021 Decisions / letters / protocols of public notaries 08.08.1994 (TIF) •
01.07.2021 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
16.06.2021 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
16.06.2021 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (rtf) •
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Documents attesting the transfer of shares (3)
30.12.2021 Documents attesting the transfer of shares 25.08.2021 (pdf) •
30.12.2021 Documents attesting the transfer of shares 25.08.2021 (PDF) •
30.12.2021 Documents attesting the transfer of shares 25.08.2021 (pdf) •
Memorandum of association (1)
01.07.2021 Memorandum of association (TIF)
Other documents (1)
01.07.2021 Other documents 26.09.1994 (TIF) •
Power of attorney, act of empowerment (2)
01.07.2021 Power of attorney, act of empowerment (TIF) •
01.07.2021 Power of attorney, act of empowerment 20.02.2002 (TIF) •
Protocols/decisions of a company/organisation (7)
01.07.2021 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 20.02.2002 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
16.06.2021 Protocols/decisions of a company/organisation 13.06.2008 (TIF) •
30.09.2015 Protocols/decisions of a company/organisation 30.09.2015 (PDF) •
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Receipts on the publication and state fees (9)
01.07.2021 Receipts on the publication and state fees 03.08.1994 (TIF) •
01.07.2021 Receipts on the publication and state fees 02.08.1994 (TIF) •
01.07.2021 Receipts on the publication and state fees 04.12.1995 (TIF) •
01.07.2021 Receipts on the publication and state fees 22.02.2002 (TIF) •
01.07.2021 Receipts on the publication and state fees 22.02.2002 (TIF) •
01.07.2021 Receipts on the publication and state fees 16.11.2004 (TIF) •
01.07.2021 Receipts on the publication and state fees 16.11.2004 (TIF) •
16.06.2021 Receipts on the publication and state fees 18.06.2008 (TIF) •
16.06.2021 Receipts on the publication and state fees 18.06.2008 (TIF) •
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Registration certificates (2)
01.07.2021 Registration certificates 08.08.1994 (TIF) •
16.06.2021 Registration certificates 14.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.07.2021 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
01.07.2021 Sample report 28.07.1994 (TIF) •
01.07.2021 Sample report 22.01.1998 (TIF) •
Shareholders’ register (7)
30.12.2021 Shareholders’ register 29.09.2021 (pdf)
30.12.2021 Shareholders’ register 29.09.2021 (PDF)
30.12.2021 Shareholders’ register 29.09.2021 (pdf) •
01.07.2021 Shareholders’ register 28.07.1994 (TIF)
01.07.2021 Shareholders’ register 19.12.1995 (TIF)
01.07.2021 Shareholders’ register 01.11.2004 (TIF)
02.07.2015 Shareholders’ register 30.06.2015 (PDF)
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State Revenue Service decisions/letters/statements (12)
05.05.2021 State Revenue Service decisions/letters/statements 05.05.2021 (EDOC) •
02.12.2019 State Revenue Service decisions/letters/statements 02.12.2019 (EDOC) •
02.12.2019 State Revenue Service decisions/letters/statements 02.12.2019 (docx) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (EDOC) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (EDOC) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (docx) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (docx) •
14.11.2017 State Revenue Service decisions/letters/statements 14.11.2017 (EDOC) •
10.10.2016 State Revenue Service decisions/letters/statements 10.10.2016 (EDOC) •
10.10.2016 State Revenue Service decisions/letters/statements 10.10.2016 (docx) •
05.10.2016 State Revenue Service decisions/letters/statements 04.10.2016 (EDOC) •
05.10.2016 State Revenue Service decisions/letters/statements 04.10.2016 (docx) •
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Submission/Application (2)
01.07.2021 Submission/Application (TIF) •
01.07.2021 Submission/Application 20.02.2002 (TIF) •
2021 (61)
30.12.2021 Application 25.12.2021 (pdf) •
30.12.2021 Application 25.12.2021 (pdf) •
30.12.2021 Application 25.12.2021 (PDF) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Documents attesting the transfer of shares 25.08.2021 (pdf) •
30.12.2021 Documents attesting the transfer of shares 25.08.2021 (PDF) •
30.12.2021 Documents attesting the transfer of shares 25.08.2021 (pdf) •
30.12.2021 Shareholders’ register 29.09.2021 (pdf)
30.12.2021 Shareholders’ register 29.09.2021 (PDF)
30.12.2021 Shareholders’ register 29.09.2021 (pdf) •
06.07.2021 2020 Annual report (full) (PDF)
01.07.2021 Amendments to the Articles of Association 19.12.1995 (TIF)
01.07.2021 Announcement regarding the legal address 01.11.2004 (TIF) •
01.07.2021 Appraisal reports (TIF) •
01.07.2021 Appraisal reports 19.12.1995 (TIF) •
01.07.2021 Articles of Association 28.07.1994 (TIF)
01.07.2021 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
01.07.2021 Consent of the auditor 01.11.2004 (TIF) •
01.07.2021 Copy of the personal identification document 07.10.1994 (TIF) •
01.07.2021 Copy of the personal identification document 11.09.1978 (TIF) •
01.07.2021 Copy of the personal identification document 07.10.1994 (TIF) •
01.07.2021 Decisions / letters / protocols of public notaries 28.07.1994 (TIF) •
01.07.2021 Decisions / letters / protocols of public notaries 08.08.1994 (TIF) •
01.07.2021 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
01.07.2021 Memorandum of association (TIF)
01.07.2021 Other documents 26.09.1994 (TIF) •
01.07.2021 Power of attorney, act of empowerment (TIF) •
01.07.2021 Power of attorney, act of empowerment 20.02.2002 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 28.07.1994 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 29.12.1995 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 20.02.2002 (TIF) •
01.07.2021 Protocols/decisions of a company/organisation 01.11.2004 (TIF) •
01.07.2021 Receipts on the publication and state fees 03.08.1994 (TIF) •
01.07.2021 Receipts on the publication and state fees 02.08.1994 (TIF) •
01.07.2021 Receipts on the publication and state fees 04.12.1995 (TIF) •
01.07.2021 Receipts on the publication and state fees 22.02.2002 (TIF) •
01.07.2021 Receipts on the publication and state fees 22.02.2002 (TIF) •
01.07.2021 Receipts on the publication and state fees 16.11.2004 (TIF) •
01.07.2021 Receipts on the publication and state fees 16.11.2004 (TIF) •
01.07.2021 Registration certificates 08.08.1994 (TIF) •
01.07.2021 Regulations for the increase/reduction of the equity (TIF)
01.07.2021 Sample report 28.07.1994 (TIF) •
01.07.2021 Sample report 22.01.1998 (TIF) •
01.07.2021 Shareholders’ register 28.07.1994 (TIF)
01.07.2021 Shareholders’ register 19.12.1995 (TIF)
01.07.2021 Shareholders’ register 01.11.2004 (TIF)
01.07.2021 Submission/Application (TIF) •
01.07.2021 Submission/Application 20.02.2002 (TIF) •
16.06.2021 Application 16.11.2004 (TIF) •
16.06.2021 Application 18.06.2008 (TIF) •
16.06.2021 Articles of Association 01.11.2004 (TIF)
16.06.2021 Decisions / letters / protocols of public notaries 14.12.2004 (TIF) •
16.06.2021 Decisions / letters / protocols of public notaries 19.06.2008 (TIF) •
16.06.2021 Protocols/decisions of a company/organisation 13.06.2008 (TIF) •
16.06.2021 Receipts on the publication and state fees 18.06.2008 (TIF) •
16.06.2021 Receipts on the publication and state fees 18.06.2008 (TIF) •
16.06.2021 Registration certificates 14.12.2004 (TIF) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
05.05.2021 State Revenue Service decisions/letters/statements 05.05.2021 (EDOC) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (13)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
02.12.2019 State Revenue Service decisions/letters/statements 02.12.2019 (EDOC) •
02.12.2019 State Revenue Service decisions/letters/statements 02.12.2019 (docx) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (EDOC) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (EDOC) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (docx) •
27.11.2019 State Revenue Service decisions/letters/statements 27.11.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (2)
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
14.11.2017 State Revenue Service decisions/letters/statements 14.11.2017 (EDOC) •
2016 (10)
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
10.10.2016 State Revenue Service decisions/letters/statements 10.10.2016 (EDOC) •
10.10.2016 State Revenue Service decisions/letters/statements 10.10.2016 (docx) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
05.10.2016 State Revenue Service decisions/letters/statements 04.10.2016 (EDOC) •
05.10.2016 State Revenue Service decisions/letters/statements 04.10.2016 (docx) •
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2015 (6)
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (EDOC) •
30.09.2015 Decisions / letters / protocols of public notaries 30.09.2015 (rtf) •
30.09.2015 Protocols/decisions of a company/organisation 30.09.2015 (PDF) •
25.09.2015 Application 25.09.2015 (PDF) •
02.07.2015 Articles of Association 30.06.2015 (PDF)
02.07.2015 Shareholders’ register 30.06.2015 (PDF)
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