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Sabiedrība ar ierobežotu atbildību "MODULEKSS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MODULEKSS"
Legal form Limited Liability Company
Reg. No 40003355361
Reg. date 21.08.1997
Register Commercial Register
Legal Address Rīga, Cēsu iela 33, LV-1012
Registered share capital, date 142,287 EUR, 30.06.2016
Paid-in share capital, date 142,287 EUR, 30.06.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003355361 Registered Excluded
26.03.2002 -
Last updated in the RE 01.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 30,572 EUR Net profit 8,408 EUR Equity 997,460 EUR Date submitted22.03.2022 Number of employees 1
Year2020 Net sales 22,247 EUR Net profit -1,790 EUR Equity 989,052 EUR Date submitted13.05.2021 Number of employees 1
Year2019 Net sales 23,385 EUR Net profit -12,768 EUR Equity 990,850 EUR Date submitted28.07.2020 Number of employees 2
Year2018 Net sales 27,367 EUR Net profit -42,812 EUR Equity 1,003,618 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 32,305 EUR Net profit -848,366 EUR Equity 1,046,430 EUR Date submitted25.04.2018 Number of employees 2
Year2016 Net sales 17,169 EUR Net profit -60,708 EUR Equity 1,894,796 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 69,634 EUR Net profit -25,436 EUR Equity 1,955,504 EUR Date submitted09.01.2017 Number of employees 2
Year2014 Net sales 36,503 EUR Net profit 2,064,221 EUR Equity 1,980,740 EUR Date submitted14.11.2016 Number of employees 2
Year2013 Net sales 144,077 LVL Net profit -113,511 LVL Equity 1,273,496 LVL Date submitted30.04.2014 Number of employees 2
Year2012 Net sales 205,004 LVL Net profit -76,337 LVL Equity 1,387,007 LVL Date submitted16.05.2013 Number of employees 2
Year2011 Net sales 222,389 LVL Net profit -80,549 LVL Equity 1,463,344 LVL Date submitted29.04.2012 Number of employees 2
Year2010 Net sales 222,389 LVL Net profit -25,395 LVL Equity 1,543,893 LVL Date submitted06.05.2011 Number of employees 2
Year2009 Net sales 242,212 LVL Net profit 185,514 LVL Equity 1,569,288 LVL Date submitted10.06.2010 Number of employees 2
Year2008 Net sales 241,903 LVL Net profit -38,091 LVL Equity 1,383,774 LVL Date submitted09.07.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted13.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.10.2006 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions800 EUR Personal Income Tax600 EUR Other4,270 EUR Total5,670 EUR Number of employees1
Year2020 Social Insurance Contributions3,200 EUR Personal Income Tax1,820 EUR Other3,530 EUR Total8,550 EUR Number of employees2
Year2019 Social Insurance Contributions2,720 EUR Personal Income Tax1,950 EUR Other3,520 EUR Total8,190 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.06.2016 Amendments to the Articles of Association 21.06.2016 (docx)
22.06.2016 Amendments to the Articles of Association 21.06.2016 (EDOC) •
Annual report (full) (16)
22.03.2022 2021 Annual report (full) (PDF)
13.05.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
09.01.2017 2015 Annual report (full) (PDF)
14.11.2016 2014 Annual report (full) (PDF)
30.04.2014 2013 Annual report (full) (HTML)
16.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
13.08.2008 2007 Annual report (full) (TIF)
20.04.2007 2006 Annual report (full) (TIF)
26.10.2006 2005 Annual report (full) (TIF)
Show all
Application (10)
28.10.2021 Application 25.10.2021 (pdf) •
28.10.2021 Application 25.10.2021 (PDF) •
28.10.2021 Application 25.10.2021 (PDF) •
04.10.2021 Application 29.09.2021 (edoc) •
04.10.2021 Application 29.09.2021 (DOCX) •
04.10.2021 Application 29.09.2021 (docx) •
10.09.2021 Application 23.08.2021 (TIF) •
10.06.2021 Application 08.06.2021 (TIF) •
22.06.2016 Application 21.06.2016 (EDOC) •
22.06.2016 Application 21.06.2016 (odt) •
Show all
Articles of Association (2)
22.06.2016 Articles of Association 14.06.2016 (docx)
22.06.2016 Articles of Association 14.06.2016 (EDOC) •
Decisions / letters / protocols of public notaries (9)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (rtf) •
Show all
Power of attorney, act of empowerment (3)
28.10.2021 Power of attorney, act of empowerment 27.10.2021 (doc) •
28.10.2021 Power of attorney, act of empowerment 27.10.2021 (EDOC) •
28.10.2021 Power of attorney, act of empowerment 27.10.2021 (DOC) •
Protocols/decisions of a company/organisation (2)
22.06.2016 Protocols/decisions of a company/organisation 14.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 14.06.2016 (docx) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
28.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2021 (PDF)
28.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2021 (pdf)
28.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2021 (PDF) •
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2021 (TIF)
Show all
Shareholders’ register (6)
04.10.2021 Shareholders’ register 29.09.2021 (DOCX)
04.10.2021 Shareholders’ register 29.09.2021 (docx)
04.10.2021 Shareholders’ register 29.09.2021 (edoc) •
28.06.2021 Shareholders’ register 07.06.2021 (TIF)
22.06.2016 Shareholders’ register 14.06.2016 (odt)
22.06.2016 Shareholders’ register 14.06.2016 (EDOC) •
Show all
2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (27)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
28.10.2021 Application 25.10.2021 (pdf) •
28.10.2021 Application 25.10.2021 (PDF) •
28.10.2021 Application 25.10.2021 (PDF) •
28.10.2021 Power of attorney, act of empowerment 27.10.2021 (doc) •
28.10.2021 Power of attorney, act of empowerment 27.10.2021 (EDOC) •
28.10.2021 Power of attorney, act of empowerment 27.10.2021 (DOC) •
28.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2021 (PDF)
28.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2021 (pdf)
28.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 18.10.2021 (PDF) •
04.10.2021 Application 29.09.2021 (edoc) •
04.10.2021 Application 29.09.2021 (DOCX) •
04.10.2021 Application 29.09.2021 (docx) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021 Shareholders’ register 29.09.2021 (DOCX)
04.10.2021 Shareholders’ register 29.09.2021 (docx)
04.10.2021 Shareholders’ register 29.09.2021 (edoc) •
10.09.2021 Application 23.08.2021 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
26.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 23.08.2021 (TIF)
01.07.2021 Decisions / letters / protocols of public notaries 01.07.2021 (edoc) •
28.06.2021 Shareholders’ register 07.06.2021 (TIF)
10.06.2021 Application 08.06.2021 (TIF) •
13.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (3)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
09.01.2017 2015 Annual report (full) (PDF)
2016 (13)
14.11.2016 2014 Annual report (full) (PDF)
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) •
30.06.2016 Decisions / letters / protocols of public notaries 30.06.2016 (rtf) •
22.06.2016 Amendments to the Articles of Association 21.06.2016 (docx)
22.06.2016 Amendments to the Articles of Association 21.06.2016 (EDOC) •
22.06.2016 Application 21.06.2016 (EDOC) •
22.06.2016 Application 21.06.2016 (odt) •
22.06.2016 Articles of Association 14.06.2016 (docx)
22.06.2016 Articles of Association 14.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 14.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 14.06.2016 (docx) •
22.06.2016 Shareholders’ register 14.06.2016 (odt)
22.06.2016 Shareholders’ register 14.06.2016 (EDOC) •
Show all
2014 (1)
30.04.2014 2013 Annual report (full) (HTML)
2013 (1)
16.05.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2008 (1)
13.08.2008 2007 Annual report (full) (TIF)
2007 (1)
20.04.2007 2006 Annual report (full) (TIF)
2006 (1)
26.10.2006 2005 Annual report (full) (TIF)
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