Moto Pica, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
12 by profit
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moto Pica"
Registration number, date 40203055963, 13.03.2017
VAT number LV40203055963 from 09.06.2017 Europe VAT register
Register, date Commercial Register, 13.03.2017
Legal address Kārļa Ulmaņa gatve 2 k-1 – 5, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2017
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, €) 3.43 -10.1 15.5
Personal income tax (thousands, €) 2.59 1.92 2.72
Statutory social insurance contributions (thousands, €) 6.85 5.38 8.91
Average employees count 5 6 6

Industries

Industry from zl.lv Ēdnīcas, picērijas, bistro
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.06.2018
Russian Federation Russian Federation

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   07.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2017
* 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

SIA "World MAP"

Reg. no. 40103276316
Rīga, Ozolciema iela 18 - 5

50 % 1 400 € 1 € 1 400 Latvia 30.05.2018 07.06.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 30.05.2018 07.06.2018

Apply information changes

ML

"Moto Pica", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Ēdnīcas, picērijas, bistro

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin2018 PDF

2017

Annual report 13.03.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.47 KB 31.05.2018 30.05.2018 2

Articles of Association

TIF 19.39 KB 14.03.2017 20.02.2017 1

Memorandum of association

TIF 53.18 KB 14.03.2017 20.02.2017 2

Shareholders’ register

TIF 190.67 KB 14.03.2017 20.02.2017 5

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 70.69 KB 07.06.2018 07.06.2018 2

Application

TIF 276.9 KB 05.06.2018 30.05.2018 7

Application

TIF 61.24 KB 31.05.2018 30.05.2018 2

Protocols/decisions of a company/organisation

TIF 83.43 KB 31.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 13.03.2017 13.03.2017 2

Confirmation or consent to legal address

TIF 10.8 KB 14.03.2017 03.03.2017 1

Application

TIF 138.01 KB 14.03.2017 21.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 14.03.2017 21.02.2017 2

Announcement regarding the legal address

TIF 15.97 KB 14.03.2017 20.02.2017 1

Application

TIF 494.76 KB 14.03.2017 20.02.2017 8
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