MS Modius, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by profit
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS Modius"
Registration number, date 40003998012, 05.03.2008
VAT number LV40003998012 from 04.04.2008 Europe VAT register
Register, date Commercial Register, 05.03.2008
Legal address Sporta iela 15, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 38.66 61.72 68.96
Personal income tax (thousands, €) 3.77 3.66 2.37
Statutory social insurance contributions (thousands, €) 10.42 9.92 6.83
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Datortehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

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

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.  05.03.2008

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2011
* 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

51.25 % 205 LVL 5 LVL 1 025 Latvia 05.03.2008 05.03.2008

Natural person

48.75 % 195 LVL 5 LVL 975 Latvia 05.03.2008 05.03.2008

Apply information changes

ML

"MS Modius", SIA

Sporta 15, Rīga, LV-1013 Check address owners

Datortehnikas vairumtirdzniecība

Historical addresses

Rīga, Mazā Nometņu iela 71-14 Until 29.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (257.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (230.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (413.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (91.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (230.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (219.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (815.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (389.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (2.04 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.89 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.33 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.47 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.64 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.51 KB 07.03.2008 25.02.2008 1

Memorandum of association

 TIF 47.85 KB 07.03.2008 25.02.2008 2

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 31.79 KB 30.11.2012 29.11.2012 2

Confirmation or consent to legal address

 TIF 9.95 KB 30.11.2012 07.11.2012 1

Application

 TIF 77.5 KB 30.11.2012 18.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 71.99 KB 08.07.2011 06.07.2011 2

Application

 TIF 289.03 KB 08.07.2011 30.06.2011 5

Protocols/decisions of a company/organisation

 TIF 64.78 KB 08.07.2011 30.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 05.11.2009 02.11.2009 1

Application

 TIF 188.93 KB 05.11.2009 28.10.2009 5

Protocols/decisions of a company/organisation

 TIF 18.86 KB 05.11.2009 27.10.2009 1

Sample report

 TIF 25.07 KB 05.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 20.06.2008 19.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.72 KB 20.06.2008 16.06.2008 1

Power of attorney, act of empowerment

 TIF 96.46 KB 20.06.2008 16.06.2008 2

Receipts on the publication and state fees

 TIF 30.68 KB 20.06.2008 16.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.68 KB 07.03.2008 05.03.2008 2

Registration certificates

 TIF 22.19 KB 07.03.2008 05.03.2008 1

Application

 TIF 286.99 KB 07.03.2008 29.02.2008 7

Receipts on the publication and state fees

 TIF 32.87 KB 07.03.2008 29.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 07.03.2008 26.02.2008 1

Announcement regarding the legal address

 TIF 9.77 KB 07.03.2008 25.02.2008 1

Appraisal reports

 TIF 17.27 KB 07.03.2008 25.02.2008 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