Moduls SK Group, PS
General Partnership, 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.
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 | General Partnership |
| Registered name | PS "Moduls SK Group" |
| Registration number, date | 40203250794, 17.07.2020 |
| VAT number | LV40203250794 from 20.08.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2020 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 17.07.2020 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 17.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SK Group"Reg. no. 50203068461
|
0 % | 0 | 0 | 0 | Latvia | 17.07.2020 | 17.07.2020 |
SIA "Moduls Engineering"Reg. no. 40003239050
|
0 % | 0 | 0 | 0 | Latvia | 17.07.2020 | 17.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (164.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (164.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (167.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (360.92 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.4 KB | 11.12.2023 | 06.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 203.33 KB | 17.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 17.07.2020 | 17.07.2020 | 3 |
Application |
DOCX | 42.62 KB | 17.07.2020 | 15.07.2020 | 6 |
Application |
DOCX | 42.62 KB | 17.07.2020 | 15.07.2020 | 6 |
Application |
EDOC | 80.31 KB | 17.07.2020 | 15.07.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 50.22 KB | 17.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 50.22 KB | 17.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.45 KB | 17.07.2020 | 30.06.2020 | 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