Modul M, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Modul M" |
| Registration number, date | 42103082450, 26.01.2018 |
| VAT number | None (excluded 08.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2018 |
| Legal address | "Jaunoši", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 7 800 EUR, registered payment 19.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modul M, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 6 468.46 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 373.79 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 6 298.04 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 206.06 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 124.90 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 049.15 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 5 959.86 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 878.70 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 5 802.95 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 727.20 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 5 468.02 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 4 838.88 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 584.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 067.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 005.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 932.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 027.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 696.65 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 635.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 574.22 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 508.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 485.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 781.72 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 708.43 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 641.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.06.2022 | 405.11 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 537.99 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.12.2020 | 6 050.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 446.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 274.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 541.16 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 4 719.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 739.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 479.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 423.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 947.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 380.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 077.99 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 577.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 397.58 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 739.57 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 170.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 119.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 429.28 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 714.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 794.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 480.75 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 181.31 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6 | 0.75 | 1.54 |
| Personal income tax (thousands, €) | 1.25 | 0.46 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 1.09 | 0.26 | 0 |
| Average employees count | 2 | 3 | 3 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 900 | € 1 | € 3 900 | 13.10.2023 | 19.10.2023 | |
Natural person |
50 % | 3 900 | € 1 | € 3 900 | 13.10.2023 | 19.10.2023 |
Contacts in cooperation with
Apply information changes
"Modul M", SIA
"Moduļi", Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Grobiņas nov., Bārtas pag., Bārta, "Madaras" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Dienvidkurzemes nov., Bārtas pag., Bārta, "Madaras" | Until 28.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 26.01.2018 - 31.12.2018 | 28.04.2019 | PDF (242.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 28.49 KB | 19.10.2023 | 13.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.96 KB | 19.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
ASICE | 29.72 KB | 19.10.2023 | 13.10.2023 | 1 |
Articles of Association |
ASICE | 24.91 KB | 23.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
ASICE | 135.24 KB | 23.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
TIF | 56.58 KB | 18.06.2019 | 18.06.2019 | 2 |
Shareholders’ register |
TIF | 65.25 KB | 10.01.2019 | 08.01.2019 | 2 |
Articles of Association |
TIF | 22.41 KB | 23.01.2018 | 23.01.2018 | 1 |
Memorandum of Association |
TIF | 51.51 KB | 23.01.2018 | 23.01.2018 | 2 |
Shareholders’ register |
TIF | 54.88 KB | 23.01.2018 | 23.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 254.74 KB | 17.04.2025 | 14.04.2025 | 2 |
Application |
EDOC | 254.19 KB | 17.04.2025 | 14.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 109.74 KB | 17.04.2025 | 14.04.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 109.85 KB | 17.04.2025 | 14.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.49 KB | 19.02.2025 | 19.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.7 KB | 19.10.2023 | 18.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.66 KB | 19.10.2023 | 18.10.2023 | 1 |
Application |
ASICE | 58.77 KB | 19.10.2023 | 13.10.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 63.85 KB | 19.10.2023 | 13.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 176.97 KB | 19.10.2023 | 13.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 58.61 KB | 19.10.2023 | 13.10.2023 | 2 |
Application |
476.15 KB | 23.08.2023 | 15.08.2023 | 6 | |
Protocols/decisions of a company/organisation |
124.81 KB | 23.08.2023 | 15.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
163.87 KB | 28.02.2022 | 23.02.2022 | 1 | |
Application |
163.87 KB | 28.02.2022 | 23.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 235.85 KB | 19.06.2019 | 18.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 18.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 157.54 KB | 28.05.2019 | 28.05.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.02 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 248.14 KB | 10.01.2019 | 08.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 26.01.2018 | 26.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 23.01.2018 | 23.01.2018 | 1 |
Application |
TIF | 640.13 KB | 23.01.2018 | 23.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 23.01.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 23.01.2018 | 23.01.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register