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Sabiedrība ar ierobežotu atbildību "MODUL SYSTEM"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 30.12.2020, grounds for liquidation: Valsts ieņēmumu dienesta 05.10.2020. lēmums Nr.30.1-8.59.2/NP/149952.
Name Sabiedrība ar ierobežotu atbildību "MODUL SYSTEM"
Legal form Limited Liability Company
Reg. No 40103757216
Reg. date 07.02.2014
Register Commercial Register
Legal Address Salacas iela 21 - 72, Rīga, LV-1019
Registered share capital, date 2,900 EUR, 09.09.2015
Paid-in share capital, date 2,900 EUR, 09.09.2015
NACE 33.19 Repair and maintenance of other equipment
VAT payer
LV40103757216 Registered Excluded
14.02.2014 13.04.2016
Last updated in the RE 30.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.09.2015 Amendments to the Articles of Association 25.08.2015 (TIF)
Announcement regarding the legal address (1)
27.02.2014 Announcement regarding the legal address 22.01.2014 (TIF) •
Application (2)
14.09.2015 Application 25.08.2015 (TIF) •
27.02.2014 Application 22.01.2014 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
14.09.2015 Application of shareholders or third persons for the acquisition of shares 25.08.2015 (TIF) •
Articles of Association (2)
14.09.2015 Articles of Association 25.08.2015 (TIF)
27.02.2014 Articles of Association 22.01.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.09.2015 Bank statements or other document regarding the payment of the equity 02.09.2015 (TIF) •
Confirmation or consent to legal address (2)
14.09.2015 Confirmation or consent to legal address 25.08.2015 (TIF) •
27.02.2014 Confirmation or consent to legal address 22.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (12)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
18.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC) •
18.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (rtf) •
14.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
Show all
Memorandum of Association (1)
27.02.2014 Memorandum of Association 22.01.2014 (TIF)
Orders/request/cover notes of court bailiffs (4)
31.07.2018 Orders/request/cover notes of court bailiffs 31.07.2018 (EDOC) •
31.07.2018 Orders/request/cover notes of court bailiffs 31.07.2018 (pdf) •
12.03.2018 Orders/request/cover notes of court bailiffs 12.03.2018 (EDOC) •
12.03.2018 Orders/request/cover notes of court bailiffs 12.03.2018 (pdf) •
Show all
Protocols/decisions of a company/organisation (1)
14.09.2015 Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
Registration certificates (1)
27.02.2014 Registration certificates 07.02.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.09.2015 Regulations for the increase/reduction of the equity 25.08.2015 (TIF)
Shareholders’ register (3)
14.09.2015 Shareholders’ register 25.08.2015 (TIF)
14.09.2015 Shareholders’ register 25.08.2015 (TIF)
27.02.2014 Shareholders’ register 22.01.2014 (TIF)
State Revenue Service decisions/letters/statements (10)
23.12.2020 State Revenue Service decisions/letters/statements 23.12.2020 (EDOC) •
23.12.2020 State Revenue Service decisions/letters/statements 23.12.2020 (doc) •
30.06.2020 State Revenue Service decisions/letters/statements 30.06.2020 (EDOC) •
30.06.2020 State Revenue Service decisions/letters/statements 30.06.2020 (EDOC) •
30.06.2020 State Revenue Service decisions/letters/statements 30.06.2020 (doc) •
21.05.2019 State Revenue Service decisions/letters/statements 20.05.2019 (EDOC) •
21.05.2019 State Revenue Service decisions/letters/statements 20.05.2019 (doc) •
24.05.2016 State Revenue Service decisions/letters/statements 23.05.2016 (EDOC) •
24.05.2016 State Revenue Service decisions/letters/statements 23.05.2016 (doc) •
14.03.2016 State Revenue Service decisions/letters/statements 11.03.2016 (EDOC) •
Show all
2020 (7)
23.12.2020 State Revenue Service decisions/letters/statements 23.12.2020 (EDOC) •
23.12.2020 State Revenue Service decisions/letters/statements 23.12.2020 (doc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
30.06.2020 State Revenue Service decisions/letters/statements 30.06.2020 (EDOC) •
30.06.2020 State Revenue Service decisions/letters/statements 30.06.2020 (EDOC) •
30.06.2020 State Revenue Service decisions/letters/statements 30.06.2020 (doc) •
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2019 (4)
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
21.05.2019 State Revenue Service decisions/letters/statements 20.05.2019 (EDOC) •
21.05.2019 State Revenue Service decisions/letters/statements 20.05.2019 (doc) •
Show all
2018 (6)
31.07.2018 Orders/request/cover notes of court bailiffs 31.07.2018 (EDOC) •
31.07.2018 Orders/request/cover notes of court bailiffs 31.07.2018 (pdf) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
12.03.2018 Orders/request/cover notes of court bailiffs 12.03.2018 (EDOC) •
12.03.2018 Orders/request/cover notes of court bailiffs 12.03.2018 (pdf) •
Show all
2016 (7)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC) •
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf) •
24.05.2016 State Revenue Service decisions/letters/statements 23.05.2016 (EDOC) •
24.05.2016 State Revenue Service decisions/letters/statements 23.05.2016 (doc) •
18.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC) •
18.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (rtf) •
14.03.2016 State Revenue Service decisions/letters/statements 11.03.2016 (EDOC) •
Show all
2015 (11)
14.09.2015 Amendments to the Articles of Association 25.08.2015 (TIF)
14.09.2015 Application 25.08.2015 (TIF) •
14.09.2015 Application of shareholders or third persons for the acquisition of shares 25.08.2015 (TIF) •
14.09.2015 Articles of Association 25.08.2015 (TIF)
14.09.2015 Bank statements or other document regarding the payment of the equity 02.09.2015 (TIF) •
14.09.2015 Confirmation or consent to legal address 25.08.2015 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
14.09.2015 Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
14.09.2015 Regulations for the increase/reduction of the equity 25.08.2015 (TIF)
14.09.2015 Shareholders’ register 25.08.2015 (TIF)
14.09.2015 Shareholders’ register 25.08.2015 (TIF)
Show all
2014 (8)
27.02.2014 Announcement regarding the legal address 22.01.2014 (TIF) •
27.02.2014 Application 22.01.2014 (TIF) •
27.02.2014 Articles of Association 22.01.2014 (TIF)
27.02.2014 Confirmation or consent to legal address 22.01.2014 (TIF) •
27.02.2014 Decisions / letters / protocols of public notaries 07.02.2014 (TIF) •
27.02.2014 Memorandum of Association 22.01.2014 (TIF)
27.02.2014 Registration certificates 07.02.2014 (TIF) •
27.02.2014 Shareholders’ register 22.01.2014 (TIF)
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