MODUSS GROUP, SIA
Limited Liability Company, 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 2023
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 MODUSS GROUP |
| Registration number, date | 40203030584, 04.11.2016 |
| VAT number | None (excluded 09.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2016 |
| Legal address | Volguntes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 59 946.57 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 59 946.57 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 59 947.32 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 59 947.32 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 59 947.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 59 733.86 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 57 767.02 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 57 047.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 55 342.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 53 048.40 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 52 890.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 49 397.78 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 47 822.76 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 46 939.57 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 21 557.57 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 7 952.61 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 5 129.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 15.11.2023 | 5 129.54 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 671.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 728.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 031.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 25 713.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 12 663.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 18 101.07 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 457.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 30 222.31 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 20 512.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 19 705.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 832.65 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 550.79 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 358.61 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 907.87 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 997.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 652.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 664.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 393.02 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 593.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 989.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 266.08 | 0.00 | 0.00 | 9 172.04 | 08.12.2020 16:31 |
| 07.11.2020 | 14 935.30 | 0.00 | 0.00 | 10 802.61 | 09.11.2020 15:05 |
| 07.10.2020 | 12 369.92 | 0.00 | 0.00 | 12 339.44 | 15.10.2020 14:44 |
| 07.09.2020 | 17 218.17 | 0.00 | 0.00 | 13 876.27 | 16.09.2020 16:17 |
| 07.08.2020 | 25 898.83 | 0.00 | 0.00 | 15 413.10 | 11.08.2020 16:07 |
| 07.07.2020 | 21 439.15 | 0.00 | 0.00 | 16 957.83 | 09.07.2020 10:30 |
| 07.06.2020 | 27 465.87 | 0.00 | 0.00 | 18 510.46 | 16.06.2020 10:47 |
| 07.05.2020 | 24 671.53 | 0.00 | 0.00 | 20 055.19 | 13.05.2020 15:53 |
| 07.04.2020 | 25 340.02 | 0.00 | 0.00 | 21 545.68 | 14.04.2020 09:58 |
| 07.03.2020 | 24 630.38 | 0.00 | 0.00 | 21 750.06 | 09.03.2020 13:15 |
| 07.02.2020 | 26 091.06 | 0.00 | 0.00 | 21 946.54 | 18.02.2020 16:58 |
| 07.01.2020 | 27 625.35 | 0.00 | 0.00 | 24 839.52 | 16.01.2020 11:18 |
| 07.12.2019 | 27 017.08 | 0.00 | 0.00 | 25 036.00 | 16.12.2019 18:30 |
| 07.11.2019 | 32 495.59 | 0.00 | 0.00 | 26 580.73 | 14.11.2019 16:30 |
| 07.10.2019 | 26 970.85 | 0.00 | 0.00 | 28 125.46 | 08.10.2019 15:11 |
| 07.09.2019 | 32 595.57 | 0.00 | 0.00 | 32 397.23 | 11.09.2019 10:51 |
| 07.08.2019 | 29 714.95 | 0.00 | 0.00 | 33 934.06 | 16.08.2019 11:34 |
| 07.07.2019 | 31 602.53 | 0.00 | 0.00 | 35 478.79 | 12.07.2019 15:10 |
| 07.06.2019 | 32 115.87 | 0.00 | 0.00 | 37 023.52 | 17.06.2019 14:41 |
| 07.07.2018 | 54 781.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 56 008.45 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 3 863.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 2 751.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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, €) | 10.78 | 74.77 | 29.14 |
| Personal income tax (thousands, €) | -2.57 | 12.23 | 13.68 |
| Statutory social insurance contributions (thousands, €) | -7.58 | 25.96 | 25.34 |
| Average employees count | 3 | 6 | 9 |
Industries
| Industry from zl.lv | Siltumizolācijas darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 16.10.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 27.06.2018 | 02.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 85 - 5 | Until 03.04.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2024.
Case number: C771565024 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
14.02.2025 |
17.02.2025 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
16.12.2024 |
18.12.2024 | Filing a plan to sell the debtor's things | |
15.10.2024 |
16.10.2024 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas tiesa (1000361696)
|
15.10.2024 |
16.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.11.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SVA 060 | EDOC | ||||
| Vadibas zinojums 2019 ModussGroup | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MODUSS GROUP | |||||
| zinojumsMG | JPEG | ||||
2017 |
Annual report | 04.11.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Moduss Group | |||||
| Vadbas zinojums MG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.96 KB | 29.06.2018 | 27.06.2018 | 3 |
Shareholders’ register |
TIF | 114.88 KB | 17.11.2017 | 17.11.2017 | 3 |
Articles of Association |
TIF | 74.79 KB | 14.07.2017 | 05.07.2017 | 4 |
Articles of Association |
TIF | 15.24 KB | 07.11.2016 | 01.11.2016 | 1 |
Memorandum of association |
TIF | 67.79 KB | 07.11.2016 | 24.10.2016 | 2 |
Shareholders’ register |
TIF | 73.39 KB | 07.11.2016 | 24.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.19 KB | 17.02.2025 | 17.02.2025 | 2 |
Notary’s decision |
RTF | 189.81 KB | 17.02.2025 | 17.02.2025 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 93.5 KB | 14.02.2025 | 14.02.2025 | 115 |
Plan for the sale of the debtor’s property updated |
EDOC | 6.31 MB | 14.02.2025 | 14.02.2025 | 115 |
Notary’s decision |
RTF | 188.48 KB | 18.12.2024 | 18.12.2024 | 2 |
Notary’s decision |
EDOC | 60.95 KB | 18.12.2024 | 18.12.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 29 KB | 17.12.2024 | 16.12.2024 | 4 |
Plan for the sale of the debtor’s property |
DOC | 86.5 KB | 17.12.2024 | 16.12.2024 | 4 |
Notary’s decision |
RTF | 192 KB | 16.10.2024 | 16.10.2024 | 2 |
Notary’s decision |
EDOC | 61.71 KB | 16.10.2024 | 16.10.2024 | 2 |
Court decision/judgement |
EDOC | 163.1 KB | 15.10.2024 | 15.10.2024 | 4 |
Court decision/judgement |
188.28 KB | 15.10.2024 | 15.10.2024 | 4 | |
Orders/request/cover notes of court bailiffs |
372.04 KB | 28.07.2023 | 28.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.95 KB | 20.01.2023 | 20.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.53 KB | 28.01.2020 | 28.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.67 KB | 28.01.2020 | 28.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 05.04.2019 | 05.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 04.04.2019 | 04.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.6 KB | 15.11.2018 | 15.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.1 KB | 15.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 30.07.2018 | 30.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 25.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 202.13 KB | 29.06.2018 | 27.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 29.06.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 29.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 88.6 KB | 08.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 101.78 KB | 08.12.2017 | 17.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 08.12.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 171.51 KB | 14.07.2017 | 11.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 113.38 KB | 14.07.2017 | 05.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 459.03 KB | 05.06.2017 | 02.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 03.04.2017 | 03.04.2017 | 2 |
Confirmation or consent to legal address |
40.27 KB | 29.03.2017 | 27.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.57 KB | 29.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
40.27 KB | 29.03.2017 | 27.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 07.11.2016 | 04.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.81 KB | 07.11.2016 | 24.10.2016 | 1 |
Application |
TIF | 526.54 KB | 07.11.2016 | 24.10.2016 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.51 KB | 07.11.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 07.11.2016 | 24.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 07.11.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 07.11.2016 | 20.10.2016 | 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