MODULIS 1, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "MODULIS 1" |
| Registration number, date | 40003005419, 31.05.1991 |
| VAT number | LV40003005419 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2003 |
| Legal address | Prūšu iela 42 – 18, Rīga, LV-1057 Check address owners |
| Fixed capital | 5 670 EUR, registered payment 17.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 269.11 | 262.45 | 237.56 |
| Personal income tax (thousands, €) | 63.69 | 57.10 | 55.51 |
| Statutory social insurance contributions (thousands, €) | 118.96 | 115.64 | 104.95 |
| Average employees count | 27 | 27 | 26 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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. | 04.02.2008 |
* 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 % | 21 | € 270 | € 5 670 | 07.06.2016 | 17.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.08.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.08.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "UGUNS" | Until 28.12.1995 | 31 year ago |
|---|
Historical addresses
| Rīga, Aldaru iela 8 | Until 10.04.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Modulis 1 Vadibas zi ojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0004 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Apstipr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (268.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (130.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (227.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (154.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (194.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ModulisVadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Modulis1 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | RAR | ||||
2010 |
Annual report | 11.03.2011 | TIF (549.8 KB) | ||
2009 |
Annual report | 16.03.2010 | TIF (554.14 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (544.08 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (347.12 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (379.18 KB) | ||
2005 |
Annual report | 08.09.2006 | PDF (509.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.63 KB | 05.03.2018 | 07.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.5 KB | 15.08.2023 | 08.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.77 KB | 27.03.2019 | 26.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 46.43 KB | 10.07.2018 | 10.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 46.1 KB | 03.07.2018 | 03.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.26 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 268.45 KB | 02.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 06.03.2017 | 06.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.57 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.02.2017 | 14.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.98 KB | 13.02.2017 | 13.02.2017 | 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