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 | Liquidation proceeding, 08.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOTO ZZ" |
| Registration number, date | 40003977580, 12.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2011 |
| Legal address | Peldu iela 22, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 136 815 EUR, registered payment 10.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.05.2023)
- No reorganizations
- No contacts information
- 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, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Ogres novada pašvaldībaReg. no. 90000024455
|
99.89 % | 136 666 | € 1 | € 136 666 | Latvia | 20.07.2021 | 26.07.2021 |
BIEDRĪBA "KRISTERA SERĢA MOTOKLUBS"Reg. no. 40008028418
|
0.11 % | 149 | € 1 | € 149 | Latvia | 20.07.2021 | 26.07.2021 |
Historical company names
| "Motocentrs Zelta Zirgs" KS | Until 04.07.2011 | 13 years ago |
|---|
Historical addresses
| Ogres rajons, Ķeguma novads, Rembates pagasts, "Oškalni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., "Oškalni" | Until 04.12.2015 | 9 years ago |
| Ķeguma nov., Rembates pag., "Oškalni" | Until 01.07.2021 | 3 years ago |
| Ogres nov., Rembates pag., "Oškalni" | Until 25.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Moto zz Vad bas zi ojums 2023.gads | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (137.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (80.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | PDF (80.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (395.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (166.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-veidlapaMotoZZvadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014-veidlapamotoZZvadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2013-veidlapaMotoZZvadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ImagevadibaszinojumsMOTOZZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-veidlapavadibaszinojumsZZ | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | RAR (6.2 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | RAR (6.39 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (475.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.95 KB | 21.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.35 KB | 21.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.07 KB | 28.03.2017 | 28.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 06.04.2017 | 27.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 62.09 KB | 28.03.2017 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 62.09 KB | 28.03.2017 | 10.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 25.10.2016 | 05.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 22.12.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 18.94 KB | 22.12.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 22.12.2014 | 17.10.2014 | 2 |
Articles of Association |
TIF | 13.13 KB | 05.07.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 13.88 KB | 02.02.2011 | 08.12.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 214.43 KB | 02.02.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.27 KB | 08.05.2023 | 27.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.46 KB | 08.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 49.42 KB | 25.07.2022 | 21.07.2022 | 1 |
Application |
DOCX | 49.42 KB | 25.07.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.68 KB | 17.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 52.7 KB | 06.05.2022 | 02.05.2022 | 5 |
Application |
DOCX | 52.7 KB | 06.05.2022 | 02.05.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 380.96 KB | 17.05.2022 | 14.04.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 380.96 KB | 17.05.2022 | 14.04.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 17.05.2022 | 14.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TXT | 124 B | 17.05.2022 | 14.04.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 380.58 KB | 17.05.2022 | 14.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TXT | 124 B | 17.05.2022 | 14.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TXT | 124 B | 06.05.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 399.55 KB | 17.05.2022 | 15.10.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 399.55 KB | 17.05.2022 | 15.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 17.05.2022 | 15.10.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 197.38 KB | 17.05.2022 | 15.10.2021 | 4 |
Protocols/decisions of a company/organisation |
TXT | 124 B | 11.05.2022 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
DOCX | 45.62 KB | 21.07.2021 | 20.07.2021 | 3 |
Application |
EDOC | 59.16 KB | 21.07.2021 | 20.07.2021 | 3 |
Shareholders’ register |
EDOC | 34.35 KB | 21.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 46.03 KB | 14.07.2020 | 13.07.2020 | 5 |
Application |
DOCX | 46.03 KB | 14.07.2020 | 13.07.2020 | 5 |
Application |
EDOC | 59.85 KB | 14.07.2020 | 13.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 14.07.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.78 KB | 14.07.2020 | 15.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 125 KB | 14.07.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
EDOC | 6.2 MB | 06.04.2017 | 06.04.2017 | 24 |
Application |
6.49 MB | 06.04.2017 | 06.04.2017 | 24 | |
Application |
6.49 MB | 06.04.2017 | 06.04.2017 | 24 | |
Acceptance-conveyance act |
215.76 KB | 28.03.2017 | 28.03.2017 | 2 | |
Acceptance-conveyance act |
EDOC | 171.8 KB | 28.03.2017 | 28.03.2017 | 2 |
Acceptance-conveyance act |
215.76 KB | 28.03.2017 | 28.03.2017 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 27.07 KB | 28.03.2017 | 28.03.2017 | 1 |
Appraisal reports |
EDOC | 430.07 KB | 21.03.2017 | 21.03.2017 | 5 |
Appraisal reports |
451.25 KB | 21.03.2017 | 21.03.2017 | 5 | |
Appraisal reports |
451.25 KB | 21.03.2017 | 21.03.2017 | 5 | |
Shareholders’ register |
EDOC | 1.37 MB | 06.04.2017 | 27.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 62.09 KB | 28.03.2017 | 10.01.2017 | 1 |
Articles of Association |
EDOC | 62.09 KB | 28.03.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.1 KB | 28.03.2017 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 28.03.2017 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 117 KB | 28.03.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
EDOC | 6.15 MB | 12.09.2016 | 12.09.2016 | 24 |
Application |
6.47 MB | 12.09.2016 | 12.09.2016 | 24 | |
Application |
6.47 MB | 12.09.2016 | 12.09.2016 | 24 | |
Shareholders’ register |
EDOC | 1.41 MB | 25.10.2016 | 05.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
DOCX | 36.23 KB | 26.04.2016 | 26.04.2016 | 3 |
Application |
EDOC | 47.71 KB | 26.04.2016 | 26.04.2016 | 3 |
Application |
DOCX | 36.23 KB | 26.04.2016 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 26.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101 KB | 26.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 119.5 KB | 26.04.2016 | 18.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 127.5 KB | 11.04.2016 | 11.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 127.5 KB | 11.04.2016 | 11.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.13 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 23.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 102.31 KB | 23.10.2015 | 19.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.02 KB | 23.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 22.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 143.06 KB | 22.12.2014 | 31.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.76 KB | 22.12.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 05.07.2011 | 04.07.2011 | 2 |
Registration certificates |
TIF | 45.88 KB | 05.07.2011 | 04.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 05.07.2011 | 29.06.2011 | 2 |
Application |
TIF | 142.79 KB | 05.07.2011 | 27.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 05.07.2011 | 21.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 05.07.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.23 KB | 05.07.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 02.02.2011 | 01.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 02.02.2011 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 02.02.2011 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 02.02.2011 | 11.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 02.02.2011 | 30.08.2010 | 1 |
Application |
TIF | 168.94 KB | 02.02.2011 | 20.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 02.02.2011 | 20.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 02.02.2011 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 10.09.2008 | 20.05.2008 | 1 |
Application |
TIF | 152.51 KB | 10.09.2008 | 15.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.43 KB | 10.09.2008 | 22.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 27.02.2008 | 26.02.2008 | 2 |
Application |
TIF | 115.13 KB | 27.02.2008 | 21.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 27.02.2008 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 13.12.2007 | 12.12.2007 | 1 |
Registration certificates |
TIF | 18.57 KB | 13.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 13.12.2007 | 10.12.2007 | 2 |
Application |
TIF | 107.82 KB | 13.12.2007 | 07.12.2007 | 4 |
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