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SIA "MODULIS M"

Basic information
Status Registered
Name SIA "MODULIS M"
Legal form Limited Liability Company
Reg. No 41703000241
Reg. date 24.04.1991
Register Commercial Register
Legal Address Aspazijas iela 31, Jelgava, LV-3001
Registered share capital, date 2,896 EUR, 10.10.2016
Paid-in share capital, date 2,896 EUR, 10.10.2016
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV41703000241 Registered Excluded
30.09.1996 -
15.06.1995 29.09.1996
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (36)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 1,048 EUR Net profit 1,019 EUR Equity 5,935 EUR Date submitted31.01.2026 Number of employees 0
Year2024 Net sales 18,711 EUR Net profit 5,343 EUR Equity 4,916 EUR Date submitted29.04.2025 Number of employees 0
Year2023 Net sales 19,066 EUR Net profit 5,677 EUR Equity -427 EUR Date submitted19.04.2024 Number of employees 0
Year2022 Net sales 15,371 EUR Net profit 3,255 EUR Equity -6,105 EUR Date submitted21.04.2023 Number of employees 0
Year2021 Net sales 17,838 EUR Net profit 3,786 EUR Equity -9,360 EUR Date submitted14.04.2022 Number of employees 1
Year2020 Net sales 16,908 EUR Net profit 2,292 EUR Equity -13,146 EUR Date submitted27.04.2021 Number of employees 1
Year2019 Net sales 16,461 EUR Net profit 961 EUR Equity -15,438 EUR Date submitted24.04.2020 Number of employees 2
Year2018 Net sales 13,727 EUR Net profit 2,173 EUR Equity -16,399 EUR Date submitted02.05.2019 Number of employees 1
Year2017 Net sales 11,669 EUR Net profit 1,493 EUR Equity -18,572 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 10,768 EUR Net profit 1,092 EUR Equity -20,065 EUR Date submitted05.05.2017 Number of employees 1
Year2015 Net sales 19,724 EUR Net profit 3,576 EUR Equity -21,157 EUR Date submitted11.04.2016 Number of employees 2
Year2014 Net sales - Net profit - Equity - Date submitted23.02.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted10.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted17.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted06.03.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted16.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted17.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted27.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.03.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted04.09.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.09.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted05.09.2017 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,470 EUR Total1,470 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,760 EUR Total1,760 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,180 EUR Total1,180 EUR Number of employees0
Year2021 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other1,200 EUR Total1,220 EUR Number of employees0
Year2020 Social Insurance Contributions350 EUR Personal Income Tax0 EUR Other1,010 EUR Total1,360 EUR Number of employees1
Year2019 Social Insurance Contributions490 EUR Personal Income Tax0 EUR Other1,200 EUR Total1,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (131)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.09.2017 Amendments to the Articles of Association 22.12.1992 (TIF)
05.09.2017 Amendments to the Articles of Association 24.07.1992 (TIF)
Annual report (full) (33)
31.01.2026 2025 Annual report (full) (PDF)
29.04.2025 2024 Annual report (full) (PDF)
19.04.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
14.04.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.09.2017 1996 Annual report (full) (TIF)
05.09.2017 1997 Annual report (full) (TIF)
05.09.2017 1998 Annual report (full) (TIF)
05.09.2017 1999 Annual report (full) (TIF)
05.09.2017 2000 Annual report (full) (TIF)
05.09.2017 2001 Annual report (full) (TIF)
05.09.2017 2002 Annual report (full) (TIF)
05.09.2017 2003 Annual report (full) (TIF)
04.09.2017 2005 Annual report (full) (TIF)
04.09.2017 2004 Annual report (full) (TIF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
11.04.2016 2015 Annual report (full) (PDF)
23.02.2015 2014 Annual report (full) (TIFF)
10.03.2014 2013 Annual report (full) (TIFF)
17.04.2013 2012 Annual report (full) (TIF)
06.03.2012 2011 Annual report (full) (TIF)
06.03.2012 2011 Annual report (full) (HTML)
16.03.2011 2010 Annual report (full) (TIF)
17.03.2010 2009 Annual report (full) (TIF)
27.02.2009 2008 Annual report (full) (TIF)
25.03.2008 2007 Annual report (full) (TIF)
10.05.2007 2006 Annual report (full) (TIF)
Show all
Application (8)
05.09.2017 Application 24.04.1991 (TIF) •
05.09.2017 Application 16.04.2004 (TIF) •
05.09.2017 Application 26.06.2003 (TIF) •
05.09.2017 Application 04.02.1993 (TIF) •
05.09.2017 Application 04.08.1992 (TIF) •
04.09.2017 Application 15.08.2008 (TIF) •
04.09.2017 Application 03.06.2005 (TIF) •
10.10.2016 Application 06.10.2016 (TIF) •
Show all
Articles of Association (6)
05.09.2017 Articles of Association 19.06.2003 (TIF)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Articles of Association 30.11.1995 (TIF)
04.09.2017 Articles of Association 03.06.2005 (TIF)
10.10.2016 Articles of Association 06.10.2016 (TIF)
Show all
Consent of a member of the Board / executive director (1)
05.09.2017 Consent of a member of the Board / executive director 19.06.2003 (TIF) •
Decisions / letters / protocols of public notaries (5)
05.09.2017 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 12.06.2002 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
Show all
Memorandum of association (1)
05.09.2017 Memorandum of association 10.04.1991 (TIF)
Other documents (37)
05.09.2017 Other documents 22.10.1992 (TIF) •
05.09.2017 Other documents 24.07.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 05.11.1993 (TIF) •
05.09.2017 Other documents 15.11.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 23.09.1993 (TIF) •
05.09.2017 Other documents 14.01.1997 (TIF) •
05.09.2017 Other documents 30.06.1992 (TIF) •
05.09.2017 Other documents 08.07.1992 (TIF) •
05.09.2017 Other documents 04.07.2002 (TIF) •
05.09.2017 Other documents 23.09.2002 (TIF) •
05.09.2017 Other documents 16.10.1992 (TIF) •
05.09.2017 Other documents 17.12.1992 (TIF) •
05.09.2017 Other documents 20.01.2002 (TIF) •
05.09.2017 Other documents 08.08.1993 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 25.04.2003 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 19.04.1991 (TIF) •
05.09.2017 Other documents 31.10.1994 (TIF) •
05.09.2017 Other documents 26.07.1992 (TIF) •
05.09.2017 Other documents 01.11.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 02.11.1993 (TIF) •
05.09.2017 Other documents 17.07.1992 (TIF) •
05.09.2017 Other documents 04.07.1995 (TIF) •
05.09.2017 Other documents 05.07.1992 (TIF) •
05.09.2017 Other documents 05.09.1994 (TIF) •
05.09.2017 Other documents 20.04.1993 (TIF) •
05.09.2017 Other documents 18.04.1997 (TIF) •
05.09.2017 Other documents 19.01.1994 (TIF) •
05.09.2017 Other documents 17.07.1995 (TIF) •
05.09.2017 Other documents 30.11.1995 (TIF) •
05.09.2017 Other documents 10.11.1992 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
Show all
Power of attorney, act of empowerment (3)
05.09.2017 Power of attorney, act of empowerment 26.06.2003 (TIF) •
05.09.2017 Power of attorney, act of empowerment 05.06.2002 (TIF) •
04.09.2017 Power of attorney, act of empowerment 15.08.2008 (TIF) •
Protocols/decisions of a company/organisation (9)
05.09.2017 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 22.12.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 24.07.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 03.06.2005 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
10.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
Show all
Receipts on the publication and state fees (12)
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Receipts on the publication and state fees 08.02.1993 (TIF) •
05.09.2017 Receipts on the publication and state fees 10.09.1992 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 09.12.1995 (TIF) •
05.09.2017 Receipts on the publication and state fees 24.04.1991 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
Show all
Registration certificates (5)
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 14.07.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
05.09.2017 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
Sample report (1)
05.09.2017 Sample report 30.12.1997 (TIF) •
Shareholders’ register (4)
05.09.2017 Shareholders’ register 19.06.2003 (TIF)
05.09.2017 Shareholders’ register 16.04.2004 (TIF)
04.09.2017 Shareholders’ register 03.06.2005 (TIF)
10.10.2016 Shareholders’ register 06.10.2016 (TIF)
Show all
Specimen signature without Identity number (1)
05.09.2017 Specimen signature without Identity number 24.04.1991 (TIF) •
Submission/Application (2)
05.09.2017 Submission/Application 05.06.2002 (TIF) •
05.09.2017 Submission/Application 14.12.1995 (TIF) •
2026 (1)
31.01.2026 2025 Annual report (full) (PDF)
2025 (1)
29.04.2025 2024 Annual report (full) (PDF)
2024 (1)
19.04.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (106)
05.09.2017 Amendments to the Articles of Association 22.12.1992 (TIF)
05.09.2017 Other documents 20.04.1993 (TIF) •
05.09.2017 Other documents 17.07.1992 (TIF) •
05.09.2017 Other documents 04.07.1995 (TIF) •
05.09.2017 Other documents 05.07.1992 (TIF) •
05.09.2017 Other documents 05.09.1994 (TIF) •
05.09.2017 Other documents 10.11.1992 (TIF) •
05.09.2017 Other documents 18.04.1997 (TIF) •
05.09.2017 Other documents 19.01.1994 (TIF) •
05.09.2017 Other documents 17.07.1995 (TIF) •
05.09.2017 Other documents 30.11.1995 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Other documents 02.11.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 01.11.1992 (TIF) •
05.09.2017 Other documents 26.07.1992 (TIF) •
05.09.2017 Other documents 31.10.1994 (TIF) •
05.09.2017 Other documents 19.04.1991 (TIF) •
05.09.2017 Power of attorney, act of empowerment 26.06.2003 (TIF) •
05.09.2017 Other documents 25.04.2003 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Other documents 08.08.1993 (TIF) •
05.09.2017 Other documents 20.01.2002 (TIF) •
05.09.2017 Other documents 17.12.1992 (TIF) •
05.09.2017 Other documents 16.10.1992 (TIF) •
05.09.2017 Other documents 23.09.2002 (TIF) •
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 24.07.1992 (TIF) •
05.09.2017 Power of attorney, act of empowerment 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 24.04.1991 (TIF) •
05.09.2017 Submission/Application 05.06.2002 (TIF) •
05.09.2017 Specimen signature without Identity number 24.04.1991 (TIF) •
05.09.2017 Shareholders’ register 16.04.2004 (TIF)
05.09.2017 Shareholders’ register 19.06.2003 (TIF)
05.09.2017 Sample report 30.12.1997 (TIF) •
05.09.2017 Regulations for the increase/reduction of the equity 19.06.2003 (TIF)
05.09.2017 Registration certificates 14.07.2003 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Registration certificates 18.12.1995 (TIF) •
05.09.2017 Registration certificates 24.04.1991 (TIF) •
05.09.2017 Receipts on the publication and state fees 09.12.1995 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 04.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 10.09.1992 (TIF) •
05.09.2017 Receipts on the publication and state fees 08.02.1993 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Receipts on the publication and state fees 05.06.2002 (TIF) •
05.09.2017 Receipts on the publication and state fees 26.06.2003 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.04.1991 (TIF) •
05.09.2017 Other documents 08.07.1992 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 19.06.2003 (TIF) •
05.09.2017 Protocols/decisions of a company/organisation 22.12.1992 (TIF) •
05.09.2017 Other documents 04.07.2002 (TIF) •
05.09.2017 Other documents 30.06.1992 (TIF) •
05.09.2017 Amendments to the Articles of Association 24.07.1992 (TIF)
05.09.2017 Other documents 14.01.1997 (TIF) •
05.09.2017 Articles of Association 19.06.2003 (TIF)
05.09.2017 Application 04.08.1992 (TIF) •
05.09.2017 Application 04.02.1993 (TIF) •
05.09.2017 Application 26.06.2003 (TIF) •
05.09.2017 Application 16.04.2004 (TIF) •
05.09.2017 Application 24.04.1991 (TIF) •
05.09.2017 2003 Annual report (full) (TIF)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 2002 Annual report (full) (TIF)
05.09.2017 2001 Annual report (full) (TIF)
05.09.2017 2000 Annual report (full) (TIF)
05.09.2017 1999 Annual report (full) (TIF)
05.09.2017 1998 Annual report (full) (TIF)
05.09.2017 1997 Annual report (full) (TIF)
05.09.2017 1996 Annual report (full) (TIF)
05.09.2017 Articles of Association 19.04.1991 (TIF)
05.09.2017 Submission/Application 14.12.1995 (TIF) •
05.09.2017 Articles of Association 30.11.1995 (TIF)
05.09.2017 Other documents 23.09.1993 (TIF) •
05.09.2017 Other documents 24.07.1992 (TIF) •
05.09.2017 Other documents 22.10.1992 (TIF) •
05.09.2017 Other documents 15.11.1993 (TIF) •
05.09.2017 Other documents 09.03.1993 (TIF) •
05.09.2017 Other documents 05.11.1993 (TIF) •
05.09.2017 Other documents 14.02.1997 (TIF) •
05.09.2017 Memorandum of association 10.04.1991 (TIF)
05.09.2017 Other documents 17.09.1992 (TIF) •
05.09.2017 Consent of a member of the Board / executive director 19.06.2003 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 12.06.2002 (TIF) •
05.09.2017 Decisions / letters / protocols of public notaries 14.07.2003 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 09.06.2005 (TIF) •
04.09.2017 Articles of Association 03.06.2005 (TIF)
04.09.2017 2005 Annual report (full) (TIF)
04.09.2017 2004 Annual report (full) (TIF)
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Receipts on the publication and state fees 15.08.2008 (TIF) •
04.09.2017 Receipts on the publication and state fees 03.06.2005 (TIF) •
04.09.2017 Power of attorney, act of empowerment 15.08.2008 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
04.09.2017 Application 03.06.2005 (TIF) •
04.09.2017 Application 15.08.2008 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 03.06.2005 (TIF) •
04.09.2017 Shareholders’ register 03.06.2005 (TIF)
04.09.2017 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (6)
10.10.2016 Application 06.10.2016 (TIF) •
10.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (TIF) •
10.10.2016 Shareholders’ register 06.10.2016 (TIF)
10.10.2016 Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
10.10.2016 Articles of Association 06.10.2016 (TIF)
11.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
23.02.2015 2014 Annual report (full) (TIFF)
2014 (1)
10.03.2014 2013 Annual report (full) (TIFF)
2013 (1)
17.04.2013 2012 Annual report (full) (TIF)
2012 (2)
06.03.2012 2011 Annual report (full) (TIF)
06.03.2012 2011 Annual report (full) (HTML)
2011 (1)
16.03.2011 2010 Annual report (full) (TIF)
2010 (1)
17.03.2010 2009 Annual report (full) (TIF)
2009 (1)
27.02.2009 2008 Annual report (full) (TIF)
2008 (1)
25.03.2008 2007 Annual report (full) (TIF)
2007 (1)
10.05.2007 2006 Annual report (full) (TIF)
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