Moduss Holding, 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 | SIA "Moduss Holding" |
| Registration number, date | 50203068851, 13.05.2017 |
| VAT number | None (excluded 25.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2017 |
| Legal address | Volguntes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 01.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moduss Holding, SIA
Important facts
- Existing active commercial pledges
- Has 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 183 339.21 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 173 878.75 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 134 270.95 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 132 596.14 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 130 561.43 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 109 633.37 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 108 071.80 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 110 175.94 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 97 509.17 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 60 269.97 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 56 925.22 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.11.2024 | 3 925.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 27 767.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 30 026.56 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 21 473.25 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 66 432.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 58 250.76 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 49 367.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 11 224.39 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 45 940.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 44 604.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 158.74 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 24 173.25 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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 |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 159.85 | 137.94 | 39.44 |
| Personal income tax (thousands, €) | 18.24 | 12.86 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 29.81 | 22.99 | 7.35 |
| Average employees count | 4 | 3 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 |
67.03 % | 6 100 | € 1 | € 6 100 | Latvia | 26.09.2025 | 01.10.2025 |
Natural person |
32.97 % | 3 000 | € 1 | € 3 000 | Latvia | 26.09.2025 | 01.10.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.05.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.05.2025 )
|
Contacts in cooperation with
Apply information changes
"Moduss Holding", SIA
Sarkandaugavas 13-38, Rīga LV-1005 Check address owners
Celtniecības un remonta darbi
Historical company names
| Nirvana Baltic, SIA | Until 14.12.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 13 - 38 | Until 23.08.2022 | 3 years ago |
|---|---|---|
| Rīga, Zalves iela 52 - 86 | Until 20.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.11.2025 | PDF (83.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.86 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.82 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (671.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (122.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (788.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (416.74 KB) | €11.00 |
2017 |
Annual report | 13.05.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.19 KB | 01.10.2025 | 26.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 01.10.2025 | 26.09.2025 | 1 |
Shareholders’ register |
EDOC | 23.71 KB | 01.10.2025 | 26.09.2025 | 1 |
Articles of Association |
DOCX | 21.14 KB | 29.09.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 21.14 KB | 29.09.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 23.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 23.08.2022 | 17.08.2022 | 1 |
Articles of Association |
TIF | 44.27 KB | 11.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
TIF | 66.03 KB | 11.12.2018 | 06.12.2018 | 2 |
Articles of Association |
TIF | 22.31 KB | 15.05.2017 | 08.05.2017 | 1 |
Memorandum of association |
TIF | 104.01 KB | 15.05.2017 | 08.05.2017 | 3 |
Shareholders’ register |
TIF | 100.69 KB | 15.05.2017 | 08.05.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.46 KB | 20.10.2025 | 14.10.2025 | 1 |
Application |
EDOC | 52.97 KB | 01.10.2025 | 26.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 01.10.2025 | 26.09.2025 | 1 |
Application |
EDOC | 45 KB | 10.05.2025 | 09.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.21 KB | 08.05.2025 | 08.05.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.72 KB | 07.03.2025 | 07.03.2025 | 1 |
Application |
EDOC | 47.04 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 13.11.2024 | 06.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75 KB | 15.07.2024 | 15.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.57 KB | 14.03.2024 | 14.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.99 KB | 29.02.2024 | 29.02.2024 | 1 |
Application |
EDOC | 44.97 KB | 20.02.2024 | 15.02.2024 | 1 |
Application |
EDOC | 59.7 KB | 01.09.2023 | 01.09.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 34.86 KB | 01.10.2025 | 22.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.18 KB | 01.09.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 14.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 05.10.2022 | 05.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 29.09.2022 | 29.09.2022 | 2 |
Articles of Association |
EDOC | 26.71 KB | 29.09.2022 | 28.09.2022 | 1 |
Application |
DOCX | 47.51 KB | 29.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 47.51 KB | 29.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 29.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 29.09.2022 | 27.09.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.65 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 54.79 KB | 23.08.2022 | 23.08.2022 | 7 |
Application |
DOCX | 54.79 KB | 23.08.2022 | 23.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 23.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 33.15 KB | 23.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 23.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 23.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 287.26 KB | 14.12.2018 | 06.12.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 14.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 11.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 167.05 KB | 15.05.2017 | 08.05.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 15.05.2017 | 08.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.39 KB | 15.05.2017 | 08.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 15.05.2017 | 08.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 15.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 15.05.2017 | 02.05.2017 | 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.
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