MODUL SYSTEM, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 31.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MODUL SYSTEM" |
| Registration number, date | 40103757216, 07.02.2014 |
| VAT number | None (excluded 13.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2014 |
| Legal address | Salacas iela 21 – 72, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 900 EUR , registered 09.09.2015 (registered payment 09.09.2015: 2 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu ierīču remonts (33.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu ierīču remonts (33.19) |
Historical addresses
| Jūrmala, Tērbatas iela 35-16 | Until 09.09.2015 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.02 KB | 14.09.2015 | 25.08.2015 | 1 |
Articles of Association |
TIF | 39.76 KB | 14.09.2015 | 25.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.88 KB | 14.09.2015 | 25.08.2015 | 1 |
Shareholders’ register |
TIF | 220.68 KB | 14.09.2015 | 25.08.2015 | 3 |
Shareholders’ register |
TIF | 102.11 KB | 14.09.2015 | 25.08.2015 | 2 |
Articles of Association |
TIF | 11.6 KB | 27.02.2014 | 22.01.2014 | 1 |
Memorandum of Association |
TIF | 20.3 KB | 27.02.2014 | 22.01.2014 | 1 |
Shareholders’ register |
TIF | 27.16 KB | 27.02.2014 | 22.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 96.06 KB | 31.08.2022 | 31.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 23.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.73 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 02.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 02.07.2020 | 02.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.15 KB | 30.06.2020 | 30.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 30.06.2020 | 30.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.15 KB | 30.06.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.63 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 21.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 21.05.2019 | 20.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
389.01 KB | 31.07.2018 | 31.07.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 373.49 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.17 KB | 15.03.2018 | 15.03.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.4 KB | 12.03.2018 | 12.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.91 KB | 12.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.22 KB | 27.05.2016 | 27.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 24.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 24.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 18.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 18.03.2016 | 17.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 14.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 14.09.2015 | 09.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.87 KB | 14.09.2015 | 02.09.2015 | 1 |
Application |
TIF | 162.99 KB | 14.09.2015 | 25.08.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.3 KB | 14.09.2015 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.47 KB | 14.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.18 KB | 14.09.2015 | 25.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 27.02.2014 | 07.02.2014 | 2 |
Registration certificates |
TIF | 45.05 KB | 27.02.2014 | 07.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 27.02.2014 | 22.01.2014 | 1 |
Application |
TIF | 181.83 KB | 27.02.2014 | 22.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.24 KB | 27.02.2014 | 22.01.2014 | 2 |
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