Enter company code or name
SIA "Moduls Engineering"
Registry data
Legal status
RegisteredCompany ID
40003239050VAT code
LV40003239050Incorporation date
27/12/1994Paid share capital
1,195,152.00 EURRegistered share capital
-Activity
Electrical installationContacts
Company registration address
Rasas iela 5, Rīga, LV-1057See on map
Website
www.moduls.lvLatest events
from (18/11/2021)
2024-12-20
Change in officers2024-09-27
Change in beneficial owners2024-04-08
Change of legal address2024-04-08
Unidentified type of changeSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
123Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
1
Credit limit
***** €
Turnover
10-20 M €
+19.33 %Business linkages
17Linkages with other companies
Financial ratios
Net Profit (€)
EBITDA margin (%)
EBIT margin (%)
Financial statement report
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Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Premium users: 1.00 credit
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(2)
Plaintiff
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
14.05.2025C75009724C-0036-25 | Claimant:Sabiedrība ar ierobežotu atbildību "Citrus Solutions" Respondent:SIA "Moduls Engineering" | Reason: Par parāda EUR 1 292 529,54 apmērā piedziņu un pieteikums Decision: Open | Ekonomisko lietu tiesa | 2 |  |
12.12.2024C75009724C-0097-24 | Claimant:Sabiedrība ar ierobežotu atbildību "Citrus Solutions" Respondent:SIA "Moduls Engineering" | Reason: Par parāda EUR 1 292 529,54 apmērā piedziņu un pieteikums Decision: Open | Ekonomisko lietu tiesa | 4 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 544,690 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 322,200 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 920,130 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 1,700,690 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 1,197,820 |
Similar companies
Company's name | Activity | Legal status | Incorporation date | Turnover | No. of employees |
|---|---|---|---|---|---|
SIA "DALAGRO" Mazā Krasta iela 83, Rīga, LV-1003, 40003130192 | Electrical installation | Registered | 19/05/1993 | above 1,5 M €  -0.72 % | 104  +14 |
Category:
Electrical installationComp. code:
40003130192Reg. date:
19/05/1993Turnover:
above 1,5 M €No. of employees:
104
Summary
Related per.
Fin. data
Credit hist.
