Moto Klasika, SIA

Limited Liability Company, Micro company
Place in branch
621 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moto Klasika"
Registration number, date 40203197686, 26.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2019
Legal address "Kokāji", Ošupes pag., Madonas nov., LV-4830 Check address owners
Fixed capital 2 EUR, registered payment 26.02.2019
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, €) 0.04 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
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2019
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   30.01.2020
* 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 € 1 € 2 04.12.2019 30.01.2020

Historical addresses

Rīga, Aviācijas iela 7 - 59 Until 25.07.2019 6 years ago
Rīga, Plostu iela 24 - 59 Until 30.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (95.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2024  PDF (232.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2024  PDF (232.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (78.69 KB) €11.00

2019

Annual report 26.02.2019 - 31.12.2019 29.09.2021  PDF (78.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 70.95 KB 30.01.2020 04.12.2019 1

Amendments to the Articles of Association

DOCX 70.95 KB 30.01.2020 04.12.2019 1

Articles of Association

DOCX 70.74 KB 30.01.2020 04.12.2019 1

Articles of Association

DOCX 70.74 KB 30.01.2020 04.12.2019 1

Shareholders’ register

DOCX 18.96 KB 30.01.2020 04.12.2019 1

Shareholders’ register

DOCX 18.96 KB 30.01.2020 04.12.2019 1

Articles of Association

DOCX 70.5 KB 26.02.2019 26.02.2019 1

Memorandum of Association

DOCX 29.78 KB 26.02.2019 19.02.2019 2

Shareholders’ register

DOCX 19.19 KB 26.02.2019 19.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.56 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 30.01.2020 30.01.2020 2

Application

DOCX 55.21 KB 30.01.2020 17.12.2019 9

Application

DOCX 55.21 KB 30.01.2020 17.12.2019 9

Application

EDOC 63.92 KB 30.01.2020 17.12.2019 9

Confirmation or consent to legal address

EDOC 56.92 KB 30.01.2020 10.12.2019 2

Confirmation or consent to legal address

PDF 31.6 KB 30.01.2020 10.12.2019 2

Confirmation or consent to legal address

PDF 31.6 KB 30.01.2020 10.12.2019 2

Confirmation or consent to legal address

DOCX 16.51 KB 30.01.2020 10.12.2019 2

Amendments to the Articles of Association

EDOC 53.06 KB 30.01.2020 04.12.2019 1

Articles of Association

EDOC 52.68 KB 30.01.2020 04.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.81 KB 30.01.2020 04.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 30.01.2020 04.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 30.01.2020 04.12.2019 1

Shareholders’ register

EDOC 40.75 KB 30.01.2020 04.12.2019 1

Articles of Association

EDOC 69.1 KB 26.02.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 26.02.2019 26.02.2019 2

Announcement regarding the legal address

DOCX 25.96 KB 26.02.2019 19.02.2019 1

Announcement regarding the legal address

EDOC 49.49 KB 26.02.2019 19.02.2019 1

Application

DOCX 43.86 KB 26.02.2019 19.02.2019 5

Application

EDOC 69.46 KB 26.02.2019 19.02.2019 5

Memorandum of Association

EDOC 53.23 KB 26.02.2019 19.02.2019 2

Shareholders’ register

EDOC 45.72 KB 26.02.2019 19.02.2019 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