Moto, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Moto |
| Registration number, date | 51503082961, 17.09.2018 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 17.09.2018 |
| Legal address | "Andrupi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.09.2018 (registered payment 20.11.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.51 | -0.99 |
| Personal income tax (thousands, €) | 0 | 1.18 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.19 | 2.87 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krasta iela 95 k-28 | Until 18.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 15.07.2020 | 5 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.68 KB | 10.07.2020 | 09.07.2020 | 4 |
Shareholders’ register |
TIF | 237.05 KB | 14.04.2020 | 06.04.2020 | 9 |
Shareholders’ register |
TIF | 75.29 KB | 15.11.2018 | 09.11.2018 | 3 |
Articles of Association |
DOCX | 73.44 KB | 17.09.2018 | 24.08.2018 | 1 |
Memorandum of Association |
DOCX | 20.5 KB | 17.09.2018 | 24.08.2018 | 1 |
Shareholders’ register |
DOCX | 21 KB | 17.09.2018 | 24.08.2018 | 1 |
Shareholders’ register |
TIF | 217.43 KB | 15.11.2018 | 09.11.2008 | 7 |
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 | 94.08 KB | 04.01.2022 | 04.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 04.08.2021 | 04.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 04.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 05.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.02.2021 | 05.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.52 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
TIF | 92.61 KB | 13.01.2021 | 11.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 13.01.2021 | 11.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.4 KB | 15.09.2020 | 10.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.46 KB | 15.09.2020 | 10.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.58 KB | 20.07.2020 | 17.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.79 KB | 20.07.2020 | 17.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
TIF | 323.67 KB | 10.07.2020 | 09.07.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 10.07.2020 | 09.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 14.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 292.12 KB | 14.04.2020 | 09.04.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 14.04.2020 | 09.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 146.32 KB | 15.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 59.74 KB | 17.09.2018 | 14.09.2018 | 7 |
Application |
EDOC | 73.53 KB | 17.09.2018 | 14.09.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
868.87 KB | 17.09.2018 | 27.08.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 691.07 KB | 17.09.2018 | 27.08.2018 | 2 |
Confirmation or consent to legal address |
280.2 KB | 17.09.2018 | 27.08.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 187.81 KB | 17.09.2018 | 27.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 27.78 KB | 17.09.2018 | 24.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 39.19 KB | 17.09.2018 | 24.08.2018 | 1 |
Articles of Association |
EDOC | 59.71 KB | 17.09.2018 | 24.08.2018 | 1 |
Memorandum of Association |
EDOC | 34.61 KB | 17.09.2018 | 24.08.2018 | 1 |
Shareholders’ register |
EDOC | 35.5 KB | 17.09.2018 | 24.08.2018 | 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
