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SIA "MODULIS M"

Basic information
Status Registered
Name SIA "MODULIS M"
Legal form Limited Liability Company
Reg. No 41703000241
Reg. date 24.04.1991
Register Commercial Register
Legal Address Aspazijas iela 31, Jelgava, LV-3001
Registered share capital, date 2,896 EUR, 10.10.2016
Paid-in share capital, date 2,896 EUR, 10.10.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV41703000241 Registered Excluded
15.06.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 17,838 EUR Net profit 3,786 EUR Equity -9,360 EUR Date submitted14.04.2022 Number of employees 1
Year2020 Net sales 16,908 EUR Net profit 2,292 EUR Equity -13,146 EUR Date submitted27.04.2021 Number of employees 1
Year2019 Net sales 16,461 EUR Net profit 961 EUR Equity -15,438 EUR Date submitted24.04.2020 Number of employees 2
Year2018 Net sales 13,727 EUR Net profit 2,173 EUR Equity -16,399 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 11,669 EUR Net profit 1,493 EUR Equity -18,572 EUR Date submitted04.05.2018 Number of employees 1
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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 Other1,470 EUR Total1,470 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,760 EUR Total1,760 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,180 EUR Total1,180 EUR Number of employees0
Year2021 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other1,200 EUR Total1,220 EUR Number of employees0
Year2020 Social Insurance Contributions350 EUR Personal Income Tax0 EUR Other1,010 EUR Total1,360 EUR Number of employees1
Year2019 Social Insurance Contributions490 EUR Personal Income Tax0 EUR Other1,200 EUR Total1,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.09.2017 Amendments to the Articles of Association 24.07.1992 (TIF)
05.09.2017 Amendments to the Articles of Association 22.12.1992 (TIF)
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
05.09.2017 Application 24.04.1991 (TIF) •
05.09.2017 Application 04.08.1992 (TIF) •
05.09.2017 Application 04.02.1993 (TIF) •
05.09.2017 Application 26.06.2003 (TIF) •
05.09.2017 Application 16.04.2004 (TIF) •
04.09.2017 Application 15.08.2008 (TIF) •
04.09.2017 Application 03.06.2005 (TIF) •
10.10.2016 Application 06.10.2016 (TIF) •
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Articles of Association (6)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Articles of Association 30.11.1995 (TIF)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Articles of Association 19.06.2003 (TIF)
04.09.2017 Articles of Association 03.06.2005 (TIF)
10.10.2016 Articles of Association 06.10.2016 (TIF)
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Consent of a member of the Board / executive director (1)
05.09.2017 Consent of a member of the Board / executive director 19.06.2003 (TIF) •
Decisions / letters / protocols of public notaries (5)
05.09.2017 Decisions / letters / protocols of public notaries 12.06.2002 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
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Memorandum of association (1)
05.09.2017 Memorandum of association 10.04.1991 (TIF)
Other documents (37)
05.09.2017 Other documents 19.04.1991 (TIF) •
05.09.2017 Other documents 24.07.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 17.12.1992 (TIF) •
05.09.2017 Other documents 23.09.1993 (TIF) •
05.09.2017 Other documents 02.11.1993 (TIF) •
05.09.2017 Other documents 15.11.1993 (TIF) •
05.09.2017 Other documents 08.08.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 05.11.1993 (TIF) •
05.09.2017 Other documents 05.07.1992 (TIF) •
05.09.2017 Other documents 26.07.1992 (TIF) •
05.09.2017 Other documents 08.07.1992 (TIF) •
05.09.2017 Other documents 17.07.1992 (TIF) •
05.09.2017 Other documents 30.06.1992 (TIF) •
05.09.2017 Other documents 22.10.1992 (TIF) •
05.09.2017 Other documents 16.10.1992 (TIF) •
05.09.2017 Other documents 05.09.1994 (TIF) •
05.09.2017 Other documents 19.01.1994 (TIF) •
05.09.2017 Other documents 10.11.1992 (TIF) •
05.09.2017 Other documents 01.11.1992 (TIF) •
05.09.2017 Other documents 17.07.1995 (TIF) •
05.09.2017 Other documents 04.07.1995 (TIF) •
05.09.2017 Other documents 20.04.1993 (TIF) •
05.09.2017 Other documents 31.10.1994 (TIF) •
05.09.2017 Other documents 30.11.1995 (TIF) •
05.09.2017 Other documents 25.04.2003 (TIF) •
05.09.2017 Other documents 20.01.2002 (TIF) •
05.09.2017 Other documents 23.09.2002 (TIF) •
05.09.2017 Other documents 04.07.2002 (TIF) •
05.09.2017 Other documents 18.04.1997 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 14.01.1997 (TIF) •
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Power of attorney, act of empowerment (3)
05.09.2017 Power of attorney, act of empowerment 05.06.2002 (TIF) •
05.09.2017 Power of attorney, act of empowerment 26.06.2003 (TIF) •
04.09.2017 Power of attorney, act of empowerment 15.08.2008 (TIF) •
Protocols/decisions of a company/organisation (9)
05.09.2017 Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 24.07.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 22.12.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 03.06.2005 (TIF) •
10.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
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Receipts on the publication and state fees (12)
05.09.2017 Receipts on the publication and state fees 24.04.1991 (TIF) •
05.09.2017 Receipts on the publication and state fees 10.09.1992 (TIF) •
05.09.2017 Receipts on the publication and state fees 08.02.1993 (TIF) •
05.09.2017 Receipts on the publication and state fees 09.12.1995 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
Show all
Registration certificates (5)
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 14.07.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
05.09.2017 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
Sample report (1)
05.09.2017 Sample report 30.12.1997 (TIF) •
Shareholders’ register (4)
05.09.2017 Shareholders’ register 19.06.2003 (TIF)
05.09.2017 Shareholders’ register 16.04.2004 (TIF)
04.09.2017 Shareholders’ register 03.06.2005 (TIF)
10.10.2016 Shareholders’ register 06.10.2016 (TIF)
Show all
Specimen signature without Identity number (1)
05.09.2017 Specimen signature without Identity number 24.04.1991 (TIF) •
Submission/Application (2)
05.09.2017 Submission/Application 14.12.1995 (TIF) •
05.09.2017 Submission/Application 05.06.2002 (TIF) •
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (93)
05.09.2017 Amendments to the Articles of Association 24.07.1992 (TIF)
05.09.2017 Amendments to the Articles of Association 22.12.1992 (TIF)
05.09.2017 Application 24.04.1991 (TIF) •
05.09.2017 Application 04.08.1992 (TIF) •
05.09.2017 Application 04.02.1993 (TIF) •
05.09.2017 Application 26.06.2003 (TIF) •
05.09.2017 Application 16.04.2004 (TIF) •
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Articles of Association 30.11.1995 (TIF)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Articles of Association 19.06.2003 (TIF)
05.09.2017 Consent of a member of the Board / executive director 19.06.2003 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 12.06.2002 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
05.09.2017 Memorandum of association 10.04.1991 (TIF)
05.09.2017 Other documents 19.04.1991 (TIF) •
05.09.2017 Other documents 24.07.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 17.12.1992 (TIF) •
05.09.2017 Other documents 23.09.1993 (TIF) •
05.09.2017 Other documents 02.11.1993 (TIF) •
05.09.2017 Other documents 15.11.1993 (TIF) •
05.09.2017 Other documents 08.08.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 05.11.1993 (TIF) •
05.09.2017 Other documents 05.07.1992 (TIF) •
05.09.2017 Other documents 26.07.1992 (TIF) •
05.09.2017 Other documents 08.07.1992 (TIF) •
05.09.2017 Other documents 17.07.1992 (TIF) •
05.09.2017 Other documents 30.06.1992 (TIF) •
05.09.2017 Other documents 22.10.1992 (TIF) •
05.09.2017 Other documents 16.10.1992 (TIF) •
05.09.2017 Other documents 05.09.1994 (TIF) •
05.09.2017 Other documents 19.01.1994 (TIF) •
05.09.2017 Other documents 10.11.1992 (TIF) •
05.09.2017 Other documents 01.11.1992 (TIF) •
05.09.2017 Other documents 17.07.1995 (TIF) •
05.09.2017 Other documents 04.07.1995 (TIF) •
05.09.2017 Other documents 20.04.1993 (TIF) •
05.09.2017 Other documents 31.10.1994 (TIF) •
05.09.2017 Other documents 30.11.1995 (TIF) •
05.09.2017 Other documents 25.04.2003 (TIF) •
05.09.2017 Other documents 20.01.2002 (TIF) •
05.09.2017 Other documents 23.09.2002 (TIF) •
05.09.2017 Other documents 04.07.2002 (TIF) •
05.09.2017 Other documents 18.04.1997 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 14.01.1997 (TIF) •
05.09.2017 Power of attorney, act of empowerment 05.06.2002 (TIF) •
05.09.2017 Power of attorney, act of empowerment 26.06.2003 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 24.07.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 22.12.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
05.09.2017 Receipts on the publication and state fees 24.04.1991 (TIF) •
05.09.2017 Receipts on the publication and state fees 10.09.1992 (TIF) •
05.09.2017 Receipts on the publication and state fees 08.02.1993 (TIF) •
05.09.2017 Receipts on the publication and state fees 09.12.1995 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 14.07.2003 (TIF) •
05.09.2017 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
05.09.2017 Sample report 30.12.1997 (TIF) •
05.09.2017 Shareholders’ register 19.06.2003 (TIF)
05.09.2017 Shareholders’ register 16.04.2004 (TIF)
05.09.2017 Specimen signature without Identity number 24.04.1991 (TIF) •
05.09.2017 Submission/Application 14.12.1995 (TIF) •
05.09.2017 Submission/Application 05.06.2002 (TIF) •
04.09.2017 Application 15.08.2008 (TIF) •
04.09.2017 Application 03.06.2005 (TIF) •
04.09.2017 Articles of Association 03.06.2005 (TIF)
04.09.2017 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
04.09.2017 Power of attorney, act of empowerment 15.08.2008 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 03.06.2005 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Shareholders’ register 03.06.2005 (TIF)
Show all
2016 (5)
10.10.2016 Application 06.10.2016 (TIF) •
10.10.2016 Articles of Association 06.10.2016 (TIF)
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
10.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
10.10.2016 Shareholders’ register 06.10.2016 (TIF)
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