Moduland Building, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "Moduland Building" |
| Registration number, date | 40003769007, 19.09.2005 |
| VAT number | None (excluded 14.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2005 |
| Legal address | Smiltenes iela 11, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.03.2024, taxpayer Moduland Building, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.02.2024 | 29 335.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 29 223.47 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 29 034.75 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 28 798.85 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 30 095.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 31 411.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 32 680.92 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 35 231.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 35 020.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 34 772.61 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 34 425.67 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 33 837.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 33 531.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 33 231.34 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 32 803.43 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 32 441.16 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 34 060.24 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 33 794.91 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 29 589.75 | 0.00 | 0.00 | 21 223.23 | 21.07.2022 |
| 07.07.2022 | 29 524.73 | 0.00 | 0.00 | 21 444.87 | 07.07.2022 |
| 07.06.2022 | 26 521.24 | 0.00 | 0.00 | 21 314.08 | 07.06.2022 |
| 09.05.2022 | 23 151.76 | 0.00 | 0.00 | 21 187.53 | 09.05.2022 |
| 07.04.2022 | 19 698.54 | 0.00 | 0.00 | 21 057.54 | 07.04.2022 |
| 07.03.2022 | 20 540.99 | 0.00 | 0.00 | 21 899.87 | 07.03.2022 |
| 07.12.2020 | 10 533.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 538.16 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 696.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 665.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 232.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 970.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 574.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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 |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.56 | 7.46 | 16.31 |
| Personal income tax (thousands, €) | 5.63 | 2.98 | 5.87 |
| Statutory social insurance contributions (thousands, €) | 11.45 | 1.61 | 12.60 |
| Average employees count | 0 | 0 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | Estonia | 04.09.2017 | 06.10.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Idejas un Risinājumi" | Until 06.10.2017 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "M.M" | Until 29.04.2008 | 18 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 28-2 | Until 02.12.2005 | 21 year ago |
|---|---|---|
| Rīga, Zirgu iela 3-5 | Until 29.04.2008 | 18 years ago |
| Jūrmala, Zemeņu iela 74 | Until 06.10.2017 | 9 years ago |
| Rīga, Spilves iela 16A | Until 29.07.2020 | 6 years ago |
| Raunas nov., Raunas pag., Rauna, Smiltenes iela 11 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.08.2025 | PDF (77.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (358.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2020 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2020 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (96.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IR VZ-01-2013 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 12 01 2012.02.20 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | JPEG (119.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (1.64 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (350.96 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (572.2 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (636.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
24.36 KB | 06.10.2017 | 04.09.2017 | 1 | |
Amendments to the Articles of Association |
24.36 KB | 06.10.2017 | 04.09.2017 | 1 | |
Articles of Association |
18.21 KB | 06.10.2017 | 04.09.2017 | 1 | |
Articles of Association |
18.21 KB | 06.10.2017 | 04.09.2017 | 1 | |
Shareholders’ register |
2.51 MB | 06.10.2017 | 04.09.2017 | 3 | |
Shareholders’ register |
2.51 MB | 06.10.2017 | 04.09.2017 | 3 | |
Shareholders’ register |
2.43 MB | 06.10.2017 | 04.09.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 18.53 KB | 16.04.2021 | 07.07.2010 | 1 |
Articles of Association |
TIF | 29.92 KB | 16.04.2021 | 07.07.2010 | 1 |
Shareholders’ register |
TIF | 83.97 KB | 16.04.2021 | 01.07.2010 | 4 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 16.04.2021 | 26.06.2009 | 1 |
Articles of Association |
TIF | 22.4 KB | 16.04.2021 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 16.04.2021 | 16.06.2009 | 1 |
Articles of Association |
TIF | 34.89 KB | 16.04.2021 | 18.04.2008 | 3 |
Articles of Association |
TIF | 32.67 KB | 16.04.2021 | 14.09.2005 | 3 |
Memorandum of association |
TIF | 49.85 KB | 16.04.2021 | 08.09.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 101.91 KB | 21.11.2025 | 21.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 30.08.2022 | 30.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.99 KB | 25.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
300.65 KB | 29.07.2020 | 24.07.2020 | 1 | |
Application |
300.65 KB | 29.07.2020 | 24.07.2020 | 1 | |
Application |
EDOC | 299.29 KB | 29.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
260.8 KB | 29.07.2020 | 03.07.2020 | 2 | |
Confirmation or consent to legal address |
92.98 KB | 29.07.2020 | 03.07.2020 | 2 | |
Confirmation or consent to legal address |
260.8 KB | 29.07.2020 | 03.07.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 356.54 KB | 29.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 06.04.2020 | 06.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 01.04.2020 | 01.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 01.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 23.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.03.2020 | 23.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.09 KB | 20.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 06.10.2017 | 06.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 11.09.2017 | 08.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 59.89 KB | 06.10.2017 | 04.09.2017 | 1 |
Articles of Association |
EDOC | 54.02 KB | 06.10.2017 | 04.09.2017 | 1 |
Application |
7 MB | 06.10.2017 | 04.09.2017 | 25 | |
Application |
EDOC | 6.77 MB | 06.10.2017 | 04.09.2017 | 25 |
Application |
7 MB | 06.10.2017 | 04.09.2017 | 25 | |
Consent of a member of the Board / executive director |
ASICE | 23.75 KB | 06.10.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 06.10.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 06.10.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 241.88 KB | 06.10.2017 | 04.09.2017 | 1 |
Shareholders’ register |
EDOC | 2.24 MB | 06.10.2017 | 04.09.2017 | 3 |
Shareholders’ register |
EDOC | 2.1 MB | 06.10.2017 | 04.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 16.04.2021 | 15.07.2010 | 2 |
Application |
TIF | 181.83 KB | 16.04.2021 | 12.07.2010 | 4 |
Sample report |
TIF | 28.96 KB | 16.04.2021 | 12.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 16.04.2021 | 07.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.51 KB | 16.04.2021 | 07.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.2 KB | 16.04.2021 | 07.07.2009 | 2 |
Application |
TIF | 209.63 KB | 16.04.2021 | 26.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 16.04.2021 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 16.04.2021 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 16.04.2021 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.42 KB | 16.04.2021 | 29.04.2008 | 2 |
Registration certificates |
TIF | 24.06 KB | 16.04.2021 | 29.04.2008 | 1 |
Registration certificates |
TIF | 29.44 KB | 16.04.2021 | 29.04.2008 | 1 |
Application |
TIF | 273.59 KB | 16.04.2021 | 18.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 16.04.2021 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 16.04.2021 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 16.04.2021 | 10.04.2008 | 1 |
Sample report |
TIF | 30.78 KB | 16.04.2021 | 10.04.2008 | 1 |
Sample report |
TIF | 31.39 KB | 16.04.2021 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 16.04.2021 | 02.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 16.04.2021 | 29.11.2005 | 1 |
Application |
TIF | 107.1 KB | 16.04.2021 | 29.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 16.04.2021 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 16.04.2021 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 16.04.2021 | 19.09.2005 | 2 |
Registration certificates |
TIF | 22.19 KB | 16.04.2021 | 19.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 16.04.2021 | 08.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 16.04.2021 | 08.09.2005 | 1 |
Consent of the auditor |
TIF | 9.78 KB | 16.04.2021 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 16.04.2021 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 16.04.2021 | 08.09.2005 | 1 |
Application |
TIF | 123.98 KB | 16.04.2021 | 07.09.2005 | 5 |
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