MOTOCOM, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
12 by profit
20 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOTOCOM"
Registration number, date 40003980203, 21.12.2007
VAT number LV40003980203 from 23.11.2009 Europe VAT register
Register, date Commercial Register, 21.12.2007
Legal address Ainažu iela 35, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 02.02.2015
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, €) 30.41 22.09 15.04
Personal income tax (thousands, €) 2.73 1.69 1.19
Statutory social insurance contributions (thousands, €) 7.72 5.06 3.53
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   25.07.2017
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 28.01.2015 02.02.2015

Procures

Period Rights Person

From 04.04.2018

 Right to represent individually
Natural person (from 04.04.2018 )

Apply information changes

ML

"Motocom", SIA

Ganību dambis 7A, Rīga, LV-1045 Check address owners

Motocikli, mopēdi un motorolleri

http://www.kawasaki.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LOKA CEĻŠ 50" Until 05.10.2009 15 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 3 Until 05.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (487.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ Motocom 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (525.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Motocom PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Motocom PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ Motocom 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 Motocom PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinjojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums motocom PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibads zinojums PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 28.01.2011  RAR (3.35 KB)

2009

 Annual report 18.03.2010  TIF (375.85 KB)

2008

 Annual report 27.08.2009  TIF (323.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.03 KB 05.02.2015 28.01.2015 1

Shareholders’ register

TIF 38.08 KB 05.02.2015 28.01.2015 2

Articles of Association

 TIF 53.64 KB 20.11.2013 06.11.2013 3

Shareholders’ register

TIF 54.92 KB 20.11.2013 06.11.2013 2

Articles of Association

 TIF 20.75 KB 12.10.2009 10.09.2009 1

Shareholders’ register

TIF 35.72 KB 12.10.2009 10.09.2009 1

Articles of Association

 TIF 17.79 KB 27.12.2007 14.12.2007 1

Memorandum of association

 TIF 35.46 KB 27.12.2007 14.12.2007 2

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 52.81 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 04.04.2018 04.04.2018 2

Application

 TIF 208.61 KB 03.04.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 25.07.2017 25.07.2017 2

Application

 TIF 211.12 KB 25.07.2017 20.07.2017 6

Protocols/decisions of a company/organisation

 TIF 71.21 KB 25.07.2017 20.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 05.02.2015 02.02.2015 2

Application

 TIF 193.83 KB 05.02.2015 28.01.2015 4

Protocols/decisions of a company/organisation

 TIF 63.26 KB 05.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 20.11.2013 15.11.2013 2

Application

 TIF 166.58 KB 20.11.2013 06.11.2013 5

Protocols/decisions of a company/organisation

 TIF 58.93 KB 20.11.2013 06.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.28 KB 12.10.2009 05.10.2009 2

Registration certificates

 TIF 47.35 KB 12.10.2009 05.10.2009 1

Receipts on the publication and state fees

 TIF 22.96 KB 12.10.2009 22.09.2009 2

Application

 TIF 149.37 KB 12.10.2009 14.09.2009 5

Announcement regarding the legal address

 TIF 8.94 KB 12.10.2009 10.09.2009 1

Documents attesting the transfer of shares

TIF 32.06 KB 12.10.2009 10.09.2009 1

Consent of a member of the Board / executive director

 TIF 7.52 KB 12.10.2009 10.09.2009 1

Protocols/decisions of a company/organisation

 TIF 70.47 KB 12.10.2009 10.09.2009 2

Sample report

 TIF 32.63 KB 12.10.2009 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.2 KB 27.12.2007 21.12.2007 2

Registration certificates

 TIF 21.13 KB 27.12.2007 21.12.2007 1

Application

 TIF 81.89 KB 27.12.2007 18.12.2007 3

Receipts on the publication and state fees

 TIF 29.82 KB 27.12.2007 18.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 27.12.2007 17.12.2007 1

Announcement regarding the legal address

 TIF 8.39 KB 27.12.2007 14.12.2007 1

Consent of a member of the Board / executive director

 TIF 7.32 KB 27.12.2007 14.12.2007 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