MODULE-K, transporta ekspedīcijas firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību transporta ekspedīcijas firma "MODULE-K"
Registration number, date 40003209342, 08.08.1994
VAT number LV40003209342 from 21.07.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Brīvības gatve 391 k-1 – 23, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 8 861.84 0.00 0.00 8 862.59 11.11.2025
07.10.2025 9 971.66 0.00 0.00 9 865.99 07.10.2025
09.09.2025 10 875.21 0.00 0.00 10 875.96 09.09.2025
06.08.2025 11 831.66 0.00 0.00 0.00 06.08.2025
07.07.2025 9 581.01 0.00 0.00 0.00 07.07.2025
09.06.2025 8 710.25 0.00 0.00 0.00 09.06.2025
13.05.2025 6 800.54 0.00 0.00 0.00 13.05.2025
07.04.2025 4 226.47 0.00 0.00 0.00 07.04.2025
10.03.2025 3 419.58 0.00 0.00 0.00 10.03.2025
19.02.2025 1 458.63 0.00 0.00 0.00 19.02.2025
27.01.2025 1 440.06 0.00 0.00 0.00 27.01.2025
09.12.2024 810.64 0.00 0.00 0.00 09.12.2024
12.11.2024 12 117.76 0.00 0.00 0.00 12.11.2024
15.10.2024 12 605.12 0.00 0.00 0.00 15.10.2024
09.09.2024 12 087.81 0.00 0.00 0.00 09.09.2024
19.08.2024 10 024.29 0.00 0.00 0.00 19.08.2024
16.07.2024 11 433.83 0.00 0.00 0.00 16.07.2024
17.06.2024 9 858.37 0.00 0.00 0.00 17.06.2024
08.05.2024 9 900.80 0.00 0.00 0.00 08.05.2024
12.04.2024 9 885.95 0.00 0.00 0.00 12.04.2024
13.03.2024 10 014.03 0.00 0.00 0.00 13.03.2024
14.02.2024 9 950.49 0.00 0.00 0.00 14.02.2024
15.01.2024 10 005.07 0.00 0.00 0.00 15.01.2024
20.12.2023 9 931.24 0.00 0.00 0.00 20.12.2023
21.11.2023 7 803.23 0.00 0.00 0.00 21.11.2023
18.10.2023 6 906.10 0.00 0.00 0.00 18.10.2023
18.09.2023 7 206.93 0.00 0.00 0.00 18.09.2023
07.08.2023 5 443.03 0.00 0.00 0.00 07.08.2023
13.06.2023 6 496.23 0.00 0.00 0.00 13.06.2023
09.05.2023 8 052.61 0.00 0.00 0.00 09.05.2023
12.04.2023 4 644.73 0.00 0.00 1 270.68 12.04.2023
07.03.2023 4 862.00 0.00 0.00 1 532.95 07.03.2023
07.02.2023 5 001.72 0.00 0.00 1 792.97 07.02.2023
09.01.2023 5 911.31 0.00 0.00 2 312.98 09.01.2023
19.12.2022 5 241.96 0.00 0.00 2 299.93 19.12.2022
07.11.2022 4 398.17 0.00 0.00 2 287.21 07.11.2022
10.10.2022 4 651.94 0.00 0.00 2 525.53 10.10.2022
07.09.2022 4 120.70 0.00 0.00 2 510.99 07.09.2022
15.08.2022 3 368.87 0.00 0.00 2 496.91 15.08.2022
21.07.2022 2 483.12 0.00 0.00 2 483.12 21.07.2022
07.07.2022 4 662.87 0.00 0.00 3 040.39 07.07.2022
07.06.2022 3 461.48 0.00 0.00 3 028.95 07.06.2022
13.05.2022 4 322.31 0.00 0.00 3 827.50 13.05.2022
07.04.2022 5 396.03 0.00 0.00 4 078.52 07.04.2022
18.03.2022 4 484.53 0.00 0.00 4 052.41 18.03.2022
07.12.2020 3 772.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 433.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 791.97 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 243.68 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 040.12 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 035.03 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 748.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 348.33 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 035.89 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 744.89 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 3 959.65 0.00 346.25 0.00 14.11.2019 16:30
07.10.2019 3 762.27 0.00 538.15 0.00 08.10.2019 15:11
07.09.2019 4 485.68 0.00 922.67 0.00 11.09.2019 10:51
07.08.2019 2 957.02 0.00 1 114.93 0.00 16.08.2019 11:34
07.07.2019 5 156.72 0.00 1 307.19 0.00 12.07.2019 15:10
07.06.2019 3 372.62 0.00 1 505.39 0.00 17.06.2019 14:41
07.05.2019 6 348.97 0.00 1 697.65 0.00 10.05.2019 15:30
07.04.2019 3 348.48 0.00 1 889.91 0.00 12.04.2019 10:28
07.03.2019 9 604.20 0.00 2 082.17 0.00 15.03.2019 14:41
07.02.2019 11 066.59 0.00 2 274.43 0.00 12.02.2019 15:24
07.01.2019 10 895.85 0.00 2 466.69 0.00 14.01.2019 09:29
07.12.2018 9 214.01 0.00 2 658.95 0.00 11.12.2018 14:02
07.11.2018 10 440.94 0.00 2 851.21 0.00 13.11.2018 08:40
07.10.2018 8 489.88 0.00 3 043.47 0.00 10.10.2018 15:19
07.09.2018 6 957.37 0.00 3 235.73 0.00 12.09.2018 10:31
07.08.2018 6 090.57 0.00 3 427.99 0.00 14.08.2018 13:14
07.07.2018 4 772.77 0.00 3 620.25 0.00 16.07.2018 11:58
07.06.2018 11 911.90 0.00 3 806.57 0.00 11.06.2018 15:51
07.05.2018 10 337.00 0.00 3 998.83 0.00 29.05.2018 15:57
07.04.2018 7 599.82 0.00 4 191.09 0.00 15.05.2018 11:13
07.03.2018 7 452.20 0.00 4 383.35 0.00 14.03.2018 09:30
07.02.2018 9 128.07 0.00 4 443.63 0.00 15.02.2018 08:34
26.01.2018 8 736.27 0.00 4 575.61 0.00 02.02.2018 13:10
07.12.2017 8 173.19 0.00 4 960.13 0.00 18.12.2017 07:52
07.11.2017 8 178.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 155.79 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 4 159.29 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 582.80 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 111.51 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 640.17 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 167.35 0.00 0.00 0.00 01.01.1970 03:00

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, €) 42.21 17.60 8.85
Personal income tax (thousands, €) 5.54 3.43 2.10
Statutory social insurance contributions (thousands, €) 15.71 13.13 6.05
Average employees count 4 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2008
* 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 % 200 € 14 € 2 800 29.09.2021 30.12.2021

Apply information changes

"Module-K", SIA

Rankas 11, Rīga LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Brīvības iela 391/1-23 Until 14.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (205.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.72 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.77 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.85 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (2.56 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
MODULE K 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (389.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums MODULE K 2013 PDF

2012

Annual report 24.09.2013  TIF (653.82 KB)

2011

Annual report 04.07.2012  TIF (551.25 KB)

2010

Annual report 13.09.2011  TIF (793.27 KB)

2009

Annual report 23.05.2010  TIF (804.49 KB)

2008

Annual report 19.06.2009  TIF (764.87 KB)

2005

Annual report 12.10.2006  TIF (777.87 KB)

2004

Annual report 16.06.2021  TIF (993.22 KB)

2003

Annual report 01.07.2021  TIF (918.63 KB)

2002

Annual report 01.07.2021  TIF (785.88 KB)

2001

Annual report 01.07.2021  TIF (641.46 KB)

2000

Annual report 01.07.2021  TIF (749.73 KB)

1999

Annual report 01.07.2021  TIF (724.75 KB)

1998

Annual report 01.07.2021  TIF (901.77 KB)

1997

Annual report 01.07.2021  TIF (969.65 KB)

1996

Annual report 01.07.2021  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 40.77 KB 30.12.2021 29.09.2021 1

Shareholders’ register

PDF 40.77 KB 30.12.2021 29.09.2021 1

Articles of Association

PDF 122.92 KB 02.07.2015 30.06.2015 1

Shareholders’ register

PDF 94.35 KB 02.07.2015 30.06.2015 1

Shareholders’ register

TIF 28.11 KB 01.07.2021 01.11.2004 1

Articles of Association

TIF 28.07 KB 16.06.2021 01.11.2004 1

Amendments to the Articles of Association

TIF 46.5 KB 01.07.2021 19.12.1995 3

Shareholders’ register

TIF 19.08 KB 01.07.2021 19.12.1995 1

Articles of Association

TIF 513.25 KB 01.07.2021 28.07.1994 9

Shareholders’ register

TIF 36.41 KB 01.07.2021 28.07.1994 1

Memorandum of association

TIF 207.51 KB 01.07.2021 5

Regulations for the increase/reduction of the equity

TIF 16.13 KB 01.07.2021 1

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 92.13 KB 04.08.2025 04.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.15 KB 28.11.2024 28.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 30.12.2021 30.12.2021 2

Application

PDF 119 KB 30.12.2021 25.12.2021 1

Application

PDF 119 KB 30.12.2021 25.12.2021 1

Shareholders’ register

PDF 71.5 KB 30.12.2021 29.09.2021 1

Documents attesting the transfer of shares

PDF 128.42 KB 30.12.2021 25.08.2021 1

Documents attesting the transfer of shares

PDF 128.42 KB 30.12.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 08.05.2021 08.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.84 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.31 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 02.12.2019 02.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.43 KB 02.12.2019 02.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 02.12.2019 02.12.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.39 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.97 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.67 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 17.11.2017 17.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 77.71 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

RTF 183.38 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.38 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 12.10.2016 12.10.2016 2

State Revenue Service decisions/letters/statements

EDOC 101.9 KB 10.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.94 KB 10.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.65 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.65 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 07.10.2016 07.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.11 KB 05.10.2016 04.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.05 KB 05.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.27 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.92 KB 30.09.2015 30.09.2015 2

Protocols/decisions of a company/organisation

PDF 118.34 KB 30.09.2015 30.09.2015 1

Application

PDF 1.04 MB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

TIF 53.07 KB 16.06.2021 19.06.2008 2

Application

TIF 132.29 KB 16.06.2021 18.06.2008 3

Receipts on the publication and state fees

TIF 17.56 KB 16.06.2021 18.06.2008 1

Receipts on the publication and state fees

TIF 21.83 KB 16.06.2021 18.06.2008 1

Protocols/decisions of a company/organisation

TIF 14.79 KB 16.06.2021 13.06.2008 1

Decisions / letters / protocols of public notaries

TIF 51.13 KB 16.06.2021 14.12.2004 1

Registration certificates

TIF 27.95 KB 16.06.2021 14.12.2004 1

Receipts on the publication and state fees

TIF 18.89 KB 01.07.2021 16.11.2004 1

Receipts on the publication and state fees

TIF 17.29 KB 01.07.2021 16.11.2004 1

Application

TIF 250.44 KB 16.06.2021 16.11.2004 7

Announcement regarding the legal address

TIF 10.88 KB 01.07.2021 01.11.2004 1

Consent of the auditor

TIF 11.87 KB 01.07.2021 01.11.2004 1

Consent of a member of the Board / executive director

TIF 10.68 KB 01.07.2021 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 23.45 KB 01.07.2021 01.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.11 KB 01.07.2021 25.02.2002 1

Receipts on the publication and state fees

TIF 15.5 KB 01.07.2021 22.02.2002 1

Receipts on the publication and state fees

TIF 13.44 KB 01.07.2021 22.02.2002 1

Power of attorney, act of empowerment

TIF 29.77 KB 01.07.2021 20.02.2002 2

Protocols/decisions of a company/organisation

TIF 16.73 KB 01.07.2021 20.02.2002 1

Submission/Application

TIF 14.9 KB 01.07.2021 20.02.2002 1

Sample report

TIF 58.42 KB 01.07.2021 22.01.1998 2

Protocols/decisions of a company/organisation

TIF 23.33 KB 01.07.2021 29.12.1995 1

Appraisal reports

TIF 17.87 KB 01.07.2021 19.12.1995 1

Protocols/decisions of a company/organisation

TIF 24.54 KB 01.07.2021 19.12.1995 1

Receipts on the publication and state fees

TIF 19.26 KB 01.07.2021 04.12.1995 2

Copy of the personal identification document

TIF 460.14 KB 01.07.2021 07.10.1994 2

Copy of the personal identification document

TIF 413.34 KB 01.07.2021 07.10.1994 2

Other documents

TIF 36.93 KB 01.07.2021 26.09.1994 1

Decisions / letters / protocols of public notaries

TIF 19.25 KB 01.07.2021 08.08.1994 1

Registration certificates

TIF 40.99 KB 01.07.2021 08.08.1994 1

Receipts on the publication and state fees

TIF 12.64 KB 01.07.2021 03.08.1994 1

Receipts on the publication and state fees

TIF 13.26 KB 01.07.2021 02.08.1994 1

Decisions / letters / protocols of public notaries

TIF 134.17 KB 01.07.2021 28.07.1994 4

Protocols/decisions of a company/organisation

TIF 39.03 KB 01.07.2021 28.07.1994 1

Sample report

TIF 16.39 KB 01.07.2021 28.07.1994 1

Copy of the personal identification document

TIF 216.18 KB 01.07.2021 11.09.1978 3

Appraisal reports

TIF 21.16 KB 01.07.2021 1

Power of attorney, act of empowerment

TIF 9.19 KB 01.07.2021 1

Submission/Application

TIF 11.19 KB 01.07.2021 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