MOTO TOURS LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
1K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOTO TOURS LATVIA"
Registration number, date 43603043736, 13.10.2010
VAT number LV43603043736 from 21.03.2023 Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Viršu iela 17, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 15 000 EUR, registered payment 27.10.2021
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, €) 6.54 0.17 0.08
Personal income tax (thousands, €) 0.02 0.04 0.01
Statutory social insurance contributions (thousands, €) 0.03 0.07 0.02
Average employees count 2 2 1

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

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

Natural person From 27.10.2021
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   27.10.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2010
* 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 % 7 500 € 1 € 7 500 Latvia 06.10.2021 27.10.2021

Natural person

50 % 7 500 € 1 € 7 500 Latvia 06.10.2021 27.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 18.03.2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 20.03.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.28 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 13.10.2010 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.98 KB 27.10.2021 06.10.2021 1

Shareholders’ register

DOCX 15.98 KB 27.10.2021 06.10.2021 1

Articles of Association

DOCX 20.17 KB 27.10.2021 05.10.2021 1

Articles of Association

DOCX 20.17 KB 27.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.74 KB 27.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.74 KB 27.10.2021 05.10.2021 1

Amendments to the Articles of Association

TIF 9.92 KB 06.06.2016 26.05.2016 1

Articles of Association

TIF 22.8 KB 06.06.2016 26.05.2016 1

Shareholders’ register

TIF 41.71 KB 06.06.2016 26.05.2016 2

Articles of Association

TIF 24.39 KB 29.10.2010 05.10.2010 1

Memorandum of Association

TIF 20.25 KB 29.10.2010 05.10.2010 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

EDOC 62.53 KB 27.10.2021 27.10.2021 2

Application

DOCX 119.8 KB 27.10.2021 22.10.2021 23

Application

DOCX 119.8 KB 27.10.2021 22.10.2021 23

Application of shareholders or third persons for the acquisition of shares

DOCX 18.72 KB 27.10.2021 22.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 27.10.2021 22.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.38 KB 27.10.2021 22.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.72 KB 27.10.2021 22.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.32 KB 27.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.32 KB 27.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.89 KB 27.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.89 KB 27.10.2021 06.10.2021 1

Shareholders’ register

EDOC 29.92 KB 27.10.2021 06.10.2021 1

Articles of Association

EDOC 34.18 KB 27.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.12 KB 27.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

DOCX 15.12 KB 27.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 36.93 KB 27.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

TIF 55.25 KB 06.06.2016 03.06.2016 2

Application

TIF 146.85 KB 06.06.2016 30.05.2016 3

Protocols/decisions of a company/organisation

TIF 42.45 KB 06.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 42.72 KB 29.10.2010 13.10.2010 2

Registration certificates

TIF 70.44 KB 29.10.2010 13.10.2010 1

Application

TIF 107.06 KB 29.10.2010 11.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 29.10.2010 08.10.2010 1

Announcement regarding the legal address

TIF 5.61 KB 29.10.2010 05.10.2010 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