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SIA "MODUS M"

Basic information
Status Registered
Name SIA "MODUS M"
Legal form Limited Liability Company
Reg. No 40003942752
Reg. date 27.07.2007
Register Commercial Register
Legal Address Rīgas iela 30, Baloži, LV-2112
Registered share capital, date 3,006,808 EUR, 25.09.2020
Paid-in share capital, date 3,006,808 EUR, 25.09.2020
NACE 08.92 Extraction of peat
VAT payer
LV40003942752 Registered Excluded
03.09.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.09.2020
Interest in other entities, reorganizations, branches
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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 Net sales 978,649 EUR Net profit -103,630 EUR Equity 2,343,177 EUR Date submitted06.01.2022 Number of employees 0
Year2020 Net sales 435,767 EUR Net profit -286,869 EUR Equity 2,446,807 EUR Date submitted01.02.2021 Number of employees 0
Year2019 Net sales 46,018 EUR Net profit -69,918 EUR Equity -266,328 EUR Date submitted21.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -73,545 EUR Equity -196,410 EUR Date submitted16.01.2019 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other78,170 EUR Total78,170 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other55,010 EUR Total55,010 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,870 EUR Total3,870 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other54,580 EUR Total54,580 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other33,460 EUR Total33,460 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150,600 EUR Total-150,600 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
19.05.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
30.06.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
03.02.2010 Amendments to the Articles of Association 14.01.2010 (TIF)
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Announcement regarding the legal address (1)
30.07.2007 Announcement regarding the legal address 24.07.2007 (TIF) •
Annual report (full) (4)
06.01.2022 2021 Annual report (full) (PDF)
01.02.2021 2020 Annual report (full) (PDF)
21.01.2020 2019 Annual report (full) (PDF)
16.01.2019 2018 Annual report (full) (PDF)
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Application (12)
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (docx) •
19.05.2015 Application 11.05.2015 (TIF) •
08.05.2015 Application 29.04.2015 (TIF) •
09.01.2015 Application 19.12.2014 (TIF) •
30.06.2014 Application 19.06.2014 (TIF) •
30.06.2014 Application 19.06.2014 (TIF) •
04.03.2013 Application 26.02.2013 (TIF) •
13.12.2011 Application 06.12.2011 (TIF) •
23.05.2011 Application 17.05.2011 (TIF) •
03.02.2010 Application 14.01.2010 (TIF) •
30.07.2007 Application 24.07.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (docx) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares (TIF) •
04.03.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
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Articles of Association (6)
25.09.2020 Articles of Association 24.09.2020 (docx)
25.09.2020 Articles of Association 24.09.2020 (edoc) •
19.05.2015 Articles of Association 11.05.2015 (TIF)
30.06.2014 Articles of Association 19.06.2014 (TIF)
03.02.2010 Articles of Association 14.01.2010 (TIF)
30.07.2007 Articles of Association 24.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (docx) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (docx) •
09.01.2015 Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
30.07.2007 Bank statements or other document regarding the payment of the equity 24.07.2007 (TIF) •
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Confirmation or consent to legal address (1)
19.05.2015 Confirmation or consent to legal address 11.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (12)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
19.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
03.02.2010 Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
30.07.2007 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
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Memorandum of association (1)
30.07.2007 Memorandum of association 20.07.2007 (TIF)
Power of attorney, act of empowerment (6)
25.09.2020 Power of attorney, act of empowerment 24.09.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 24.09.2020 (docx) •
09.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
08.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
09.01.2015 Power of attorney, act of empowerment 10.12.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
19.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
04.03.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
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Receipts on the publication and state fees (1)
30.07.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
Registration certificates (1)
30.07.2007 Registration certificates 27.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (docx)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (EDOC) •
30.06.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
Sample report (1)
03.02.2010 Sample report 28.01.2010 (TIF) •
Shareholders’ register (9)
25.09.2020 Shareholders’ register 24.09.2020 (docx)
25.09.2020 Shareholders’ register 24.09.2020 (edoc) •
08.05.2015 Shareholders’ register 29.04.2015 (TIF)
09.01.2015 Shareholders’ register 19.12.2014 (TIF)
30.06.2014 Shareholders’ register 19.06.2014 (TIF)
04.03.2013 Shareholders’ register 14.02.2013 (TIF)
13.12.2011 Shareholders’ register 05.12.2011 (TIF)
23.05.2011 Shareholders’ register 17.05.2011 (TIF)
03.02.2010 Shareholders’ register 14.01.2010 (TIF)
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Statement regarding the beneficial owners (1)
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
Submission/Application (1)
08.05.2015 Submission/Application 29.04.2015 (TIF) •
2022 (1)
06.01.2022 2021 Annual report (full) (PDF)
2021 (1)
01.02.2021 2020 Annual report (full) (PDF)
2020 (22)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application 24.09.2020 (docx) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (docx) •
25.09.2020 Articles of Association 24.09.2020 (docx)
25.09.2020 Articles of Association 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (docx) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (docx) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 24.09.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 24.09.2020 (docx) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (docx)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (EDOC) •
25.09.2020 Shareholders’ register 24.09.2020 (docx)
25.09.2020 Shareholders’ register 24.09.2020 (edoc) •
21.01.2020 2019 Annual report (full) (PDF)
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2019 (5)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
16.01.2019 2018 Annual report (full) (PDF)
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2015 (16)
19.05.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
19.05.2015 Application 11.05.2015 (TIF) •
19.05.2015 Articles of Association 11.05.2015 (TIF)
19.05.2015 Confirmation or consent to legal address 11.05.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
08.05.2015 Application 29.04.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
08.05.2015 Shareholders’ register 29.04.2015 (TIF)
08.05.2015 Submission/Application 29.04.2015 (TIF) •
09.01.2015 Application 19.12.2014 (TIF) •
09.01.2015 Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
09.01.2015 Power of attorney, act of empowerment 10.12.2014 (TIF) •
09.01.2015 Shareholders’ register 19.12.2014 (TIF)
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2014 (10)
30.06.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
30.06.2014 Application 19.06.2014 (TIF) •
30.06.2014 Application 19.06.2014 (TIF) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares (TIF) •
30.06.2014 Articles of Association 19.06.2014 (TIF)
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
30.06.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
30.06.2014 Shareholders’ register 19.06.2014 (TIF)
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2013 (5)
04.03.2013 Application 26.02.2013 (TIF) •
04.03.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
04.03.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
04.03.2013 Shareholders’ register 14.02.2013 (TIF)
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2011 (6)
13.12.2011 Application 06.12.2011 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.12.2011 Shareholders’ register 05.12.2011 (TIF)
23.05.2011 Application 17.05.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
23.05.2011 Shareholders’ register 17.05.2011 (TIF)
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2010 (7)
03.02.2010 Amendments to the Articles of Association 14.01.2010 (TIF)
03.02.2010 Application 14.01.2010 (TIF) •
03.02.2010 Articles of Association 14.01.2010 (TIF)
03.02.2010 Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
03.02.2010 Sample report 28.01.2010 (TIF) •
03.02.2010 Shareholders’ register 14.01.2010 (TIF)
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2007 (8)
30.07.2007 Announcement regarding the legal address 24.07.2007 (TIF) •
30.07.2007 Application 24.07.2007 (TIF) •
30.07.2007 Articles of Association 24.07.2007 (TIF)
30.07.2007 Bank statements or other document regarding the payment of the equity 24.07.2007 (TIF) •
30.07.2007 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
30.07.2007 Memorandum of association 20.07.2007 (TIF)
30.07.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
30.07.2007 Registration certificates 27.07.2007 (TIF) •
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