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Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003661017 | ||||||
| Reg. date | 16.01.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kungu iela 25 - 4, Rīga, LV-1050 | ||||||
| Registered share capital, date |
35,500 EUR, 10.12.2015
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| Paid-in share capital, date |
35,500 EUR, 10.12.2015 |
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| NACE | 64.92 Other credit granting | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 30.01.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | - | - | - | - | - |
| Year2017 | Net sales 976 EUR | Net profit 113,274 EUR | Equity 8,099,278 EUR | Date submitted03.05.2018 | Number of employees 5 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions4,420 EUR | Personal Income Tax2,710 EUR | Other20 EUR | Total7,150 EUR | Number of employees4 |
| Year2023 | Social Insurance Contributions4,420 EUR | Personal Income Tax2,710 EUR | Other20 EUR | Total7,150 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions5,510 EUR | Personal Income Tax2,760 EUR | Other20 EUR | Total8,290 EUR | Number of employees4 |
| Year2021 | Social Insurance Contributions3,210 EUR | Personal Income Tax2,210 EUR | Other20 EUR | Total5,440 EUR | Number of employees4 |
| Year2020 | Social Insurance Contributions2,610 EUR | Personal Income Tax1,390 EUR | Other0 EUR | Total4,000 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions13,190 EUR | Personal Income Tax7,890 EUR | Other-5,870 EUR | Total15,210 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
| Application (3) | |
| 30.01.2020 | Application 30.01.2020 (EDOC) • |
| 30.01.2020 | Application 30.01.2020 (doc) • |
| 30.01.2020 | Application 30.01.2020 (doc) • |
| Articles of Association (1) | |
| 10.11.2020 | Articles of Association 04.12.2015 (TIF) |
| Copy of the personal identification document (1) | |
| 28.01.2020 | Copy of the personal identification document 03.08.2010 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 30.01.2020 | Decisions / letters / protocols of public notaries 30.01.2020 (edoc) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 30.01.2020 (rtf) • |
| 12.03.2019 | Decisions / letters / protocols of public notaries 12.03.2019 (edoc) • |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 28.01.2020 | Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2019 (TIF) |
| Justification supporting beneficial ownership disclosure statement (1) | |
| 28.01.2020 | Justification supporting beneficial ownership disclosure statement 12.07.2006 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 30.01.2020 | Protocols/decisions of a company/organisation 14.01.2020 (edoc) • |
| 30.01.2020 | Protocols/decisions of a company/organisation 14.01.2020 (doc) • |
| 30.01.2020 | Protocols/decisions of a company/organisation 14.01.2020 (doc) • |
| Shareholders’ register (2) | |
| 03.08.2020 | Shareholders’ register 04.12.2015 (TIF) |
| 03.08.2020 | Shareholders’ register 10.10.2014 (TIF) |
| Statement regarding the beneficial owners (2) | |
| 12.03.2019 | Statement regarding the beneficial owners 07.03.2019 (edoc) • |
| 12.03.2019 | Statement regarding the beneficial owners 07.03.2019 (doc) • |
| 2020 (14) | |
| 10.11.2020 | Articles of Association 04.12.2015 (TIF) |
| 03.08.2020 | Shareholders’ register 04.12.2015 (TIF) |
| 03.08.2020 | Shareholders’ register 10.10.2014 (TIF) |
| 30.01.2020 | Application 30.01.2020 (EDOC) • |
| 30.01.2020 | Application 30.01.2020 (doc) • |
| 30.01.2020 | Application 30.01.2020 (doc) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 30.01.2020 (edoc) • |
| 30.01.2020 | Decisions / letters / protocols of public notaries 30.01.2020 (rtf) • |
| 30.01.2020 | Protocols/decisions of a company/organisation 14.01.2020 (edoc) • |
| 30.01.2020 | Protocols/decisions of a company/organisation 14.01.2020 (doc) • |
| 30.01.2020 | Protocols/decisions of a company/organisation 14.01.2020 (doc) • |
| 28.01.2020 | Copy of the personal identification document 03.08.2010 (TIF) • |
| 28.01.2020 | Documents confirming the registration of a foreign company (statement from the register) and transla 18.10.2019 (TIF) |
| 28.01.2020 | Justification supporting beneficial ownership disclosure statement 12.07.2006 (TIF) • |
| Show all | |
| 2019 (3) | |
| 12.03.2019 | Decisions / letters / protocols of public notaries 12.03.2019 (edoc) • |
| 12.03.2019 | Statement regarding the beneficial owners 07.03.2019 (edoc) • |
| 12.03.2019 | Statement regarding the beneficial owners 07.03.2019 (doc) • |
| 2018 (1) | |
| 03.05.2018 | 2017 Annual report (full) (PDF) |
