MC Motors, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MC Motors"
Registration number, date 43603050102, 21.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2011
Legal address Priežu iela 3, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.33 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 11.03.2014 21.05.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Vides barometrs" Until 21.05.2014 10 years ago

Historical addresses

Jelgavas nov., Vircavas pag., "Jaunmuiža" Until 21.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2023  PDF (78.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (78.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2021  PDF (78.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.11.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (696.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  PDF (682.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas barometrs DOCX

2012

Annual report 21.10.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas barometrs DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.18 KB 23.05.2014 11.03.2014 2

Shareholders’ register

TIF 174.04 KB 23.05.2014 11.03.2014 5

Amendments to the Articles of Association

TIF 30.08 KB 23.05.2014 10.03.2014 1

Articles of Association

TIF 162.06 KB 23.05.2014 10.03.2014 5

Articles of Association

TIF 19.85 KB 24.10.2011 18.10.2011 1

Memorandum of association

TIF 56.28 KB 24.10.2011 18.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 85.49 KB 23.05.2014 21.05.2014 2

Decisions / letters / protocols of public notaries

TIF 114.93 KB 23.05.2014 21.05.2014 2

Application

TIF 505.24 KB 23.05.2014 11.03.2014 9

Protocols/decisions of a company/organisation

TIF 192.35 KB 23.05.2014 10.03.2014 5

Decisions / letters / protocols of public notaries

TIF 43.81 KB 24.10.2011 21.10.2011 2

Registration certificates

TIF 28.53 KB 24.10.2011 21.10.2011 1

Announcement regarding the legal address

TIF 9.02 KB 24.10.2011 18.10.2011 1

Application

TIF 278.06 KB 24.10.2011 18.10.2011 8

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 24.10.2011 18.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 31.6 KB 24.10.2011 18.10.2011 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register