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SIA "MODUS M"

Basic information
Status Registered
Name SIA "MODUS M"
Legal form Limited Liability Company
Reg. No 40003942752
Reg. date 27.07.2007
Register Commercial Register
Legal Address Rīgas iela 30, Baloži, LV-2112
Registered share capital, date 3,006,808 EUR, 25.09.2020
Paid-in share capital, date 5,006,806 EUR, 27.09.2023
NACE 08.92 Extraction of peat
VAT payer
LV40003942752 Registered Excluded
03.09.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.09.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 1,396,868 EUR Net profit -372,273 EUR Equity 3,445,732 EUR Date submitted18.12.2025 Number of employees 0
Year2024 Net sales 921,860 EUR Net profit -334,091 EUR Equity 3,818,005 EUR Date submitted10.12.2024 Number of employees 0
Year2023 Net sales 851,200 EUR Net profit -153,360 EUR Equity 4,152,096 EUR Date submitted03.01.2024 Number of employees 0
Year2022 Net sales 674,388 EUR Net profit -37,718 EUR Equity 2,305,459 EUR Date submitted29.12.2022 Number of employees 0
Year2021 Net sales 978,649 EUR Net profit -103,630 EUR Equity 2,343,177 EUR Date submitted06.01.2022 Number of employees 0
Year2020 Net sales 435,767 EUR Net profit -286,869 EUR Equity 2,446,807 EUR Date submitted01.02.2021 Number of employees 0
Year2019 Net sales 46,018 EUR Net profit -69,918 EUR Equity -266,328 EUR Date submitted21.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -73,545 EUR Equity -196,410 EUR Date submitted16.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -33,122 EUR Equity -122,865 EUR Date submitted11.01.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -12,824 EUR Equity -89,743 EUR Date submitted11.01.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -33,293 EUR Equity -76,918 EUR Date submitted13.01.2016 Number of employees 0
Year2014 Net sales 20,000 EUR Net profit 12,284 EUR Equity -43,580 EUR Date submitted10.03.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 9,373 LVL Equity -42,076 LVL Date submitted17.04.2014 Number of employees 0
Year2012 Net sales 3,600 LVL Net profit 799 LVL Equity -51,449 LVL Date submitted23.04.2013 Number of employees 0
Year2011 Net sales 213 LVL Net profit 270 LVL Equity -52,248 LVL Date submitted29.04.2012 Number of employees 0
Year2010 Net sales 55,842 LVL Net profit -15,643 LVL Equity -52,518 LVL Date submitted03.05.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted15.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted19.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.02.2009 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 Other78,170 EUR Total78,170 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other55,010 EUR Total55,010 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,870 EUR Total3,870 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other54,580 EUR Total54,580 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other33,460 EUR Total33,460 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150,600 EUR Total-150,600 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.09.2023 Acceptance-conveyance act 26.09.2023 (pdf) •
Amendments to the Articles of Association (5)
27.09.2023 Amendments to the Articles of Association 26.09.2023 (pdf)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc)
19.05.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
30.06.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
03.02.2010 Amendments to the Articles of Association 14.01.2010 (TIF)
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Announcement regarding the legal address (1)
30.07.2007 Announcement regarding the legal address 24.07.2007 (TIF) •
Annual report (full) (19)
18.12.2025 2025 Annual report (full) (PDF)
10.12.2024 2024 Annual report (full) (PDF)
03.01.2024 2023 Annual report (full) (PDF)
29.12.2022 2022 Annual report (full) (PDF)
06.01.2022 2021 Annual report (full) (PDF)
01.02.2021 2020 Annual report (full) (PDF)
21.01.2020 2019 Annual report (full) (PDF)
16.01.2019 2018 Annual report (full) (PDF)
11.01.2018 2017 Annual report (full) (PDF)
11.01.2017 2016 Annual report (full) (PDF)
13.01.2016 2015 Annual report (full) (PDF)
10.03.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
23.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
15.05.2010 2009 Annual report (full) (TIF)
19.05.2009 2008 Annual report (full) (TIF)
06.02.2009 2007 Annual report (full) (TIF)
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Application (12)
27.09.2023 Application 27.09.2023 (EDOC) •
25.09.2020 Application 24.09.2020 (edoc) •
19.05.2015 Application 11.05.2015 (TIF) •
08.05.2015 Application 29.04.2015 (TIF) •
09.01.2015 Application 19.12.2014 (TIF) •
30.06.2014 Application 19.06.2014 (TIF) •
30.06.2014 Application 19.06.2014 (TIF) •
04.03.2013 Application 26.02.2013 (TIF) •
13.12.2011 Application 06.12.2011 (TIF) •
23.05.2011 Application 17.05.2011 (TIF) •
03.02.2010 Application 14.01.2010 (TIF) •
30.07.2007 Application 24.07.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
27.09.2023 Application of shareholders or third persons for the acquisition of shares 26.09.2023 (pdf) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares (TIF) •
04.03.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
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Appraisal reports (1)
27.09.2023 Appraisal reports 26.09.2023 (edoc) •
Articles of Association (6)
27.09.2023 Articles of Association 26.09.2023 (pdf)
25.09.2020 Articles of Association 24.09.2020 (edoc)
19.05.2015 Articles of Association 11.05.2015 (TIF)
30.06.2014 Articles of Association 19.06.2014 (TIF)
03.02.2010 Articles of Association 14.01.2010 (TIF)
30.07.2007 Articles of Association 24.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
09.01.2015 Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
30.07.2007 Bank statements or other document regarding the payment of the equity 24.07.2007 (TIF) •
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Confirmation or consent to legal address (1)
19.05.2015 Confirmation or consent to legal address 11.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (12)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
19.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
03.02.2010 Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
30.07.2007 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
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Memorandum of association (1)
30.07.2007 Memorandum of association 20.07.2007 (TIF)
Power of attorney, act of empowerment (5)
25.09.2020 Power of attorney, act of empowerment 24.09.2020 (edoc) •
09.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
08.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
09.01.2015 Power of attorney, act of empowerment 10.12.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
27.09.2023 Protocols/decisions of a company/organisation 26.09.2023 (pdf) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
19.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
04.03.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
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Receipts on the publication and state fees (1)
30.07.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
Registration certificates (1)
30.07.2007 Registration certificates 27.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
27.09.2023 Regulations for the increase/reduction of the equity 26.09.2023 (pdf)
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (EDOC)
30.06.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
Sample report (1)
03.02.2010 Sample report 28.01.2010 (TIF) •
Shareholders’ register (9)
27.09.2023 Shareholders’ register 26.09.2023 (pdf)
25.09.2020 Shareholders’ register 24.09.2020 (edoc)
08.05.2015 Shareholders’ register 29.04.2015 (TIF)
09.01.2015 Shareholders’ register 19.12.2014 (TIF)
30.06.2014 Shareholders’ register 19.06.2014 (TIF)
04.03.2013 Shareholders’ register 14.02.2013 (TIF)
13.12.2011 Shareholders’ register 05.12.2011 (TIF)
23.05.2011 Shareholders’ register 17.05.2011 (TIF)
03.02.2010 Shareholders’ register 14.01.2010 (TIF)
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Statement regarding the beneficial owners (1)
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
Submission/Application (1)
08.05.2015 Submission/Application 29.04.2015 (TIF) •
2025 (1)
18.12.2025 2025 Annual report (full) (PDF)
2024 (2)
10.12.2024 2024 Annual report (full) (PDF)
03.01.2024 2023 Annual report (full) (PDF)
2023 (10)
27.09.2023 Acceptance-conveyance act 26.09.2023 (pdf) •
27.09.2023 Amendments to the Articles of Association 26.09.2023 (pdf)
27.09.2023 Application 27.09.2023 (EDOC) •
27.09.2023 Application of shareholders or third persons for the acquisition of shares 26.09.2023 (pdf) •
27.09.2023 Appraisal reports 26.09.2023 (edoc) •
27.09.2023 Articles of Association 26.09.2023 (pdf)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023 Protocols/decisions of a company/organisation 26.09.2023 (pdf) •
27.09.2023 Regulations for the increase/reduction of the equity 26.09.2023 (pdf)
27.09.2023 Shareholders’ register 26.09.2023 (pdf)
Show all
2022 (2)
29.12.2022 2022 Annual report (full) (PDF)
06.01.2022 2021 Annual report (full) (PDF)
2021 (1)
01.02.2021 2020 Annual report (full) (PDF)
2020 (12)
25.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc)
25.09.2020 Application 24.09.2020 (edoc) •
25.09.2020 Application of shareholders or third persons for the acquisition of shares 24.09.2020 (edoc) •
25.09.2020 Articles of Association 24.09.2020 (edoc)
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Bank statements or other document regarding the payment of the equity 24.09.2020 (edoc) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Power of attorney, act of empowerment 24.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
25.09.2020 Regulations for the increase/reduction of the equity 24.09.2020 (EDOC)
25.09.2020 Shareholders’ register 24.09.2020 (edoc)
21.01.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
09.04.2019 Power of attorney, act of empowerment 05.04.2019 (TIF) •
09.04.2019 Statement regarding the beneficial owners 05.04.2019 (TIF) •
16.01.2019 2018 Annual report (full) (PDF)
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2018 (1)
11.01.2018 2017 Annual report (full) (PDF)
2017 (1)
11.01.2017 2016 Annual report (full) (PDF)
2016 (1)
13.01.2016 2015 Annual report (full) (PDF)
2015 (17)
19.05.2015 Amendments to the Articles of Association 11.05.2015 (TIF)
19.05.2015 Application 11.05.2015 (TIF) •
19.05.2015 Articles of Association 11.05.2015 (TIF)
19.05.2015 Confirmation or consent to legal address 11.05.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
08.05.2015 Application 29.04.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 30.04.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 29.04.2015 (TIF) •
08.05.2015 Shareholders’ register 29.04.2015 (TIF)
08.05.2015 Submission/Application 29.04.2015 (TIF) •
10.03.2015 2014 Annual report (full) (HTML)
09.01.2015 Application 19.12.2014 (TIF) •
09.01.2015 Bank statements or other document regarding the payment of the equity 28.11.2014 (TIF) •
09.01.2015 Decisions / letters / protocols of public notaries 30.12.2014 (TIF) •
09.01.2015 Power of attorney, act of empowerment 10.12.2014 (TIF) •
09.01.2015 Shareholders’ register 19.12.2014 (TIF)
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2014 (11)
30.06.2014 Amendments to the Articles of Association 19.06.2014 (TIF)
30.06.2014 Application 19.06.2014 (TIF) •
30.06.2014 Application 19.06.2014 (TIF) •
30.06.2014 Application of shareholders or third persons for the acquisition of shares (TIF) •
30.06.2014 Articles of Association 19.06.2014 (TIF)
30.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
30.06.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 19.06.2014 (TIF) •
30.06.2014 Regulations for the increase/reduction of the equity 19.06.2014 (TIF)
30.06.2014 Shareholders’ register 19.06.2014 (TIF)
17.04.2014 2013 Annual report (full) (HTML)
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2013 (6)
23.04.2013 2012 Annual report (full) (HTML)
04.03.2013 Application 26.02.2013 (TIF) •
04.03.2013 Application of shareholders or third persons for the acquisition of shares 05.02.2013 (TIF) •
04.03.2013 Decisions / letters / protocols of public notaries 01.03.2013 (TIF) •
04.03.2013 Protocols/decisions of a company/organisation 14.02.2013 (TIF) •
04.03.2013 Shareholders’ register 14.02.2013 (TIF)
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2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (7)
13.12.2011 Application 06.12.2011 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.12.2011 Shareholders’ register 05.12.2011 (TIF)
23.05.2011 Application 17.05.2011 (TIF) •
23.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
23.05.2011 Shareholders’ register 17.05.2011 (TIF)
03.05.2011 2010 Annual report (full) (HTML)
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2010 (8)
15.05.2010 2009 Annual report (full) (TIF)
03.02.2010 Amendments to the Articles of Association 14.01.2010 (TIF)
03.02.2010 Application 14.01.2010 (TIF) •
03.02.2010 Articles of Association 14.01.2010 (TIF)
03.02.2010 Decisions / letters / protocols of public notaries 02.02.2010 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 14.01.2010 (TIF) •
03.02.2010 Sample report 28.01.2010 (TIF) •
03.02.2010 Shareholders’ register 14.01.2010 (TIF)
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2009 (2)
19.05.2009 2008 Annual report (full) (TIF)
06.02.2009 2007 Annual report (full) (TIF)
2007 (8)
30.07.2007 Announcement regarding the legal address 24.07.2007 (TIF) •
30.07.2007 Application 24.07.2007 (TIF) •
30.07.2007 Articles of Association 24.07.2007 (TIF)
30.07.2007 Bank statements or other document regarding the payment of the equity 24.07.2007 (TIF) •
30.07.2007 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
30.07.2007 Memorandum of association 20.07.2007 (TIF)
30.07.2007 Receipts on the publication and state fees 24.07.2007 (TIF) •
30.07.2007 Registration certificates 27.07.2007 (TIF) •
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