MODUSPRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MODUSPRO"
Registration number, date 50103213971, 06.02.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2009
Legal address Zolitūdes iela 46 k-2 – 26, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.84 1.67 1.41
Personal income tax (thousands, €) 0.41 0.20 0
Statutory social insurance contributions (thousands, €) 1.43 1.47 1.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  06.02.2009
* 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 % 2 845 € 1 € 2 845 26.06.2015 06.07.2015

Apply information changes

"MODUSPRO", SIA

Zolitūdes 46 k-2 - 26, Rīga, LV-1029 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 17.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinjojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinjojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (936.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (937.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
Valdes zinjojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Valdes zinjojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (716.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (712.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinjojums-2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas-zinjojums JPG

2011

 Annual report 01.08.2012  TIF (409.47 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 ZIP

2009

 Annual report: Board statement 06.02.2009 - 31.12.2009 19.03.2010  ZIP (11.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.84 KB 15.07.2015 26.06.2015 1

Shareholders’ register

TIF 72.54 KB 15.07.2015 26.06.2015 2

Articles of Association

 TIF 25.36 KB 06.07.2009 06.02.2009 1

Memorandum of Association

 TIF 29.8 KB 06.07.2009 06.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.64 KB 15.07.2015 06.07.2015 2

Application

 TIF 171.28 KB 15.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 43.29 KB 15.07.2015 26.06.2015 1

Announcement regarding the legal address

 TIF 13.27 KB 06.07.2009 06.02.2009 1

Application

 TIF 437.95 KB 06.07.2009 06.02.2009 6

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 06.07.2009 06.02.2009 1

Registration certificates

 TIF 28.07 KB 06.07.2009 06.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.72 KB 06.07.2009 05.02.2009 1

Receipts on the publication and state fees

 TIF 1.29 MB 06.07.2009 05.02.2009 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