SIA MODULYST

Basic information
Status Registered
Name SIA MODULYST
Legal form Limited Liability Company
Reg. No 40203294943
Reg. date 19.02.2021
Register Commercial Register
Legal Address Institūta iela 1 - 13, Sigulda, LV-2150
Registered share capital, date 20 EUR, 19.02.2021
Paid-in share capital, date 20 EUR, 19.02.2021
Sector (NACE 2.) 74.10 Specialised design activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -1,426 EUR Equity -133 EUR Date submitted23.02.2025 Number of employees 1
Year2023 Net sales 4,423 EUR Net profit 2,019 EUR Equity 1,292 EUR Date submitted26.02.2024 Number of employees 1
Year2022 Net sales 7,642 EUR Net profit -1,040 EUR Equity -727 EUR Date submitted08.02.2023 Number of employees 2
Year2021 Net sales 6,453 EUR Net profit 294 EUR Equity 314 EUR Date submitted16.09.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions180 EUR Personal Income Tax20 EUR Other0 EUR Total200 EUR Number of employees1
Year2022 Social Insurance Contributions910 EUR Personal Income Tax700 EUR Other0 EUR Total1,610 EUR Number of employees2
Year2021 Social Insurance Contributions300 EUR Personal Income Tax20 EUR Other0 EUR Total320 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.05.2023 Amendments to the Articles of Association 25.05.2023 (edoc)
13.11.2021 Amendments to the Articles of Association 10.11.2021 (edoc)
Announcement regarding the legal address (1)
19.02.2021 Announcement regarding the legal address 15.02.2021 (edoc) •
Annual report (full) (4)
23.02.2025 2024 Annual report (full) (PDF)
26.02.2024 2023 Annual report (full) (PDF)
08.02.2023 2022 Annual report (full) (PDF)
16.09.2022 2021 Annual report (full) (PDF)
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Application (6)
30.01.2025 Application 26.01.2025 (edoc) •
16.05.2024 Application 13.05.2024 (edoc) •
31.05.2023 Application 31.05.2023 (EDOC) •
14.07.2022 Application 10.07.2022 (edoc) •
13.11.2021 Application 10.11.2021 (edoc) •
19.02.2021 Application 15.02.2021 (edoc) •
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Articles of Association (4)
30.01.2025 Articles of Association 26.01.2025 (edoc)
31.05.2023 Articles of Association 25.05.2023 (EDOC)
13.11.2021 Articles of Association 10.11.2021 (edoc)
19.02.2021 Articles of Association 15.02.2021 (edoc)
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Confirmation or consent to legal address (1)
19.02.2021 Confirmation or consent to legal address 15.02.2021 (edoc) •
Decisions / letters / protocols of public notaries (6)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
31.05.2023 Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
14.07.2022 Decisions / letters / protocols of public notaries 14.07.2022 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
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Memorandum of Association (1)
19.02.2021 Memorandum of Association 15.02.2021 (edoc)
Protocols/decisions of a company/organisation (4)
30.01.2025 Protocols/decisions of a company/organisation 26.01.2025 (edoc) •
16.05.2024 Protocols/decisions of a company/organisation 13.05.2024 (edoc) •
31.05.2023 Protocols/decisions of a company/organisation 25.05.2023 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
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Shareholders’ register (4)
16.05.2024 Shareholders’ register 13.05.2024 (EDOC)
31.05.2023 Shareholders’ register 25.05.2023 (edoc)
13.11.2021 Shareholders’ register 10.11.2021 (edoc)
19.02.2021 Shareholders’ register 15.02.2021 (edoc)
Show all
2025 (5)
23.02.2025 2024 Annual report (full) (PDF)
30.01.2025 Protocols/decisions of a company/organisation 26.01.2025 (edoc) •
30.01.2025 Application 26.01.2025 (edoc) •
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.01.2025 Articles of Association 26.01.2025 (edoc)
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2024 (5)
16.05.2024 Shareholders’ register 13.05.2024 (EDOC)
16.05.2024 Application 13.05.2024 (edoc) •
16.05.2024 Protocols/decisions of a company/organisation 13.05.2024 (edoc) •
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
26.02.2024 2023 Annual report (full) (PDF)
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2023 (7)
31.05.2023 Amendments to the Articles of Association 25.05.2023 (edoc)
31.05.2023 Application 31.05.2023 (EDOC) •
31.05.2023 Protocols/decisions of a company/organisation 25.05.2023 (edoc) •
31.05.2023 Decisions / letters / protocols of public notaries 31.05.2023 (edoc)
31.05.2023 Shareholders’ register 25.05.2023 (edoc)
31.05.2023 Articles of Association 25.05.2023 (EDOC)
08.02.2023 2022 Annual report (full) (PDF)
Show all
2022 (3)
16.09.2022 2021 Annual report (full) (PDF)
14.07.2022 Decisions / letters / protocols of public notaries 14.07.2022 (edoc)
14.07.2022 Application 10.07.2022 (edoc) •
2021 (13)
13.11.2021 Amendments to the Articles of Association 10.11.2021 (edoc)
13.11.2021 Shareholders’ register 10.11.2021 (edoc)
13.11.2021 Application 10.11.2021 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
13.11.2021 Protocols/decisions of a company/organisation 10.11.2021 (edoc) •
13.11.2021 Articles of Association 10.11.2021 (edoc)
19.02.2021 Articles of Association 15.02.2021 (edoc)
19.02.2021 Memorandum of Association 15.02.2021 (edoc)
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021 Confirmation or consent to legal address 15.02.2021 (edoc) •
19.02.2021 Application 15.02.2021 (edoc) •
19.02.2021 Announcement regarding the legal address 15.02.2021 (edoc) •
19.02.2021 Shareholders’ register 15.02.2021 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 08:48 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.