Moto Imperium, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
378 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Moto Imperium"
Registration number, date 40203373919, 18.01.2022
VAT number LV40203373919 from 09.02.2022 Europe VAT register
Register, date Commercial Register, 18.01.2022
Legal address Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2022
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, €) 81.68 40.78 0
Personal income tax (thousands, €) 1.02 1.58 0
Statutory social insurance contributions (thousands, €) 3.9 3.37 0
Average employees count 2 2 0

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2022
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   13.04.2022
* 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 % 2 800 € 1 € 2 800 Latvia 18.01.2022 18.01.2022

Apply information changes

ML

"Moto Imperium", SIA

Gunāra Astras 1C, Rīga, LV-1084 Check address owners

Motocikli, mopēdi un motorolleri

https://www.veikalsmocis.lv/

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Rožu iela 6 Until 02.07.2022 2 years ago
Ādažu nov., Ādaži, Rožu iela 6 Until 30.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Moto Imperium vad.zin PDF

2022

Annual report 18.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums MI PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.16 KB 17.11.2022 08.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.16 KB 17.11.2022 08.08.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.18 KB 14.11.2022 08.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.99 KB 05.07.2022 30.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.99 KB 05.07.2022 30.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 34.56 KB 30.06.2022 30.06.2022 3

Articles of Association

DOC 30.5 KB 18.01.2022 12.01.2022 1

Articles of Association

DOC 30.5 KB 18.01.2022 12.01.2022 1

Memorandum of Association

DOCX 21.55 KB 18.01.2022 12.01.2022 1

Memorandum of Association

DOCX 21.55 KB 18.01.2022 12.01.2022 1

Shareholders’ register

DOC 33.5 KB 18.01.2022 12.01.2022 1

Shareholders’ register

DOC 33.5 KB 18.01.2022 12.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55 KB 30.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 17.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 17.11.2022 17.11.2022 1

Application

DOCX 43.81 KB 17.11.2022 14.11.2022 1

Application

DOCX 43.81 KB 17.11.2022 14.11.2022 1

Application

DOCX 43.91 KB 14.11.2022 14.11.2022 2

Application

DOCX 43.91 KB 14.11.2022 14.11.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.77 KB 17.11.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 14.11.2022 08.08.2022 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 14.11.2022 08.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.94 KB 14.11.2022 08.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.59 KB 05.07.2022 05.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.59 KB 05.07.2022 05.07.2022 2

Announcement regarding the reorganisation

DOCX 23.53 KB 05.07.2022 30.06.2022 1

Announcement regarding the reorganisation

DOCX 23.53 KB 05.07.2022 30.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.21 KB 05.07.2022 30.06.2022 3

Announcement regarding the reorganisation

DOCX 23.37 KB 30.06.2022 30.06.2022 1

Announcement regarding the reorganisation

DOCX 23.37 KB 30.06.2022 30.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.34 KB 30.06.2022 30.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 13.04.2022 13.04.2022 2

Application

DOCX 53.5 KB 12.04.2022 12.04.2022 3

Application

DOCX 53.5 KB 12.04.2022 12.04.2022 3

Protocols/decisions of a company/organisation

DOC 55.5 KB 12.04.2022 12.04.2022 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 12.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 18.01.2022 18.01.2022 2

Announcement regarding the legal address

DOC 25.5 KB 18.01.2022 12.01.2022 1

Announcement regarding the legal address

DOC 25.5 KB 18.01.2022 12.01.2022 1

Articles of Association

EDOC 16.02 KB 18.01.2022 12.01.2022 1

Application

DOCX 45.43 KB 18.01.2022 12.01.2022 1

Application

DOCX 45.43 KB 18.01.2022 12.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.09 KB 18.01.2022 12.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.09 KB 18.01.2022 12.01.2022 1

Memorandum of Association

EDOC 27.34 KB 18.01.2022 12.01.2022 1

Shareholders’ register

EDOC 27 KB 18.01.2022 12.01.2022 1
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