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MODULIS 1, Sabiedrība ar ierobežotu atbildību

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Name	Sabiedrība ar ierobežotu atbildību "MODULIS 1"
Register	Commercial register
Legal form	Limited liability company
Date of registration	31.05.1991
Registration number	40003005419

From	Till	Address
31.05.1991	10.04.2007	Rīga, Aldaru iela 8

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Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals (3)- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (5)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (13)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (149)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report