MOTACILLA, SIA
Limited Liability Company, Micro company
Place in branch
482 by turnover
252 by profit
106 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOTACILLA" |
| Registration number, date | 40103218430, 06.03.2009 |
| VAT number | LV40103218430 from 01.04.2009 Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Lubānas iela 14 – 19, Rīga, LV-1019 Check address owners |
| Fixed capital | 8 662 EUR , registered 01.06.2015 (registered payment 01.06.2015: 8 622 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.61 | 6.34 | 4.49 |
| Personal income tax (thousands, €) | 0.74 | 0.59 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0.95 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Types of activities from statues | Ceļojumu biroju un tūrisma operatoru pakalpojumi Izglītības atbalsta pakalpojumi Grāmatu, periodisku izdevumu izdošana un citi izdevējdarbības pakalpojumi Skaņu ierakstu producēšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2017 |
* 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 |
50.82 % | 31 | € 142 | € 4 402 | Latvia | 25.05.2015 | 01.06.2015 |
Latvijas Ornitoloģijas biedrībaReg. no. 40008002230
|
49.18 % | 30 | € 142 | € 4 260 | Latvia | 25.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Motacilla", SIA
Lubānas 14-19, Rīga, LV-1019 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Rīga, Pārslas iela 16-1 | Until 07.12.2010 | 14 years ago |
|---|---|---|
| Jelgava, Malkas ceļš 8 | Until 10.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (100.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (100.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (104.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (251.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (79.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (163.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 07.03.2009 - 31.12.2009 | 11.01.2011 | RTF (62.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.95 KB | 04.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 29.58 KB | 04.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 89.71 KB | 04.06.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32 KB | 23.01.2013 | 13.12.2012 | 1 |
Articles of Association |
TIF | 67.42 KB | 23.01.2013 | 13.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.56 KB | 23.01.2013 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 59.13 KB | 23.01.2013 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 27.4 KB | 12.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 47.59 KB | 22.07.2009 | 25.02.2009 | 1 |
Memorandum of Association |
TIF | 63.51 KB | 22.07.2009 | 25.02.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 12.07.2019 | 12.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.25 KB | 12.07.2019 | 08.07.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 54.1 KB | 12.07.2019 | 08.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 165.93 KB | 07.04.2017 | 29.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.26 KB | 07.04.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.25 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 115.29 KB | 04.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.74 KB | 04.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.42 KB | 23.01.2013 | 22.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.52 KB | 23.01.2013 | 18.12.2012 | 1 |
Application |
TIF | 310.15 KB | 23.01.2013 | 17.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.58 KB | 23.01.2013 | 13.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.67 KB | 23.01.2013 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 12.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 322.23 KB | 12.04.2012 | 28.03.2012 | 9 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 12.04.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 12.04.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 08.12.2010 | 07.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.67 KB | 08.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 99.69 KB | 08.12.2010 | 30.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 08.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 22.07.2009 | 06.03.2009 | 1 |
Registration certificates |
TIF | 31.77 KB | 22.07.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 22.07.2009 | 05.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 22.07.2009 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.85 KB | 22.07.2009 | 02.03.2009 | 2 |
Sample report |
TIF | 35.59 KB | 22.07.2009 | 02.03.2009 | 1 |
Application |
TIF | 372.84 KB | 22.07.2009 | 27.02.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.31 KB | 22.07.2009 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 22.07.2009 | 09.02.2009 | 3 |
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