Motoguru, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Motoguru
Registration number, date 40203196144, 19.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2019
Legal address "Kalnu Niedras", Jūrmala, LV-2010 Check address owners
Fixed capital 20 EUR, registered payment 19.02.2019
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, €) 3.47 0.84 1.92
Personal income tax (thousands, €) 1.15 0 0
Statutory social insurance contributions (thousands, €) 2.19 0.83 0
Average employees count 1 1 0

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 Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2019
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   19.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2019
* 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 % 1 € 10 € 10 Latvia 19.02.2019 19.02.2019

Natural person

50 % 1 € 10 € 10 Latvia 19.02.2019 19.02.2019

Apply information changes

ML

''Motoguru'', SIA

Kantora 6, Rīga LV-1004 Check address owners

Motocikli, mopēdi un motorolleri

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (106.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (83.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (83.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (82.87 KB) €11.00

2019

Annual report 19.02.2019 - 31.12.2019 30.07.2020  PDF (79.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.92 KB 19.02.2019 19.02.2019 1

Memorandum of association

DOCX 27.74 KB 19.02.2019 19.02.2019 2

Shareholders’ register

DOCX 17.95 KB 19.02.2019 19.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.55 KB 11.12.2023 11.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.69 KB 07.12.2023 07.12.2023 1

Announcement regarding the legal address

DOCX 24.59 KB 19.02.2019 19.02.2019 1

Announcement regarding the legal address

EDOC 31.33 KB 19.02.2019 19.02.2019 1

Articles of Association

EDOC 44.84 KB 19.02.2019 19.02.2019 1

Application

DOCX 44.05 KB 19.02.2019 19.02.2019 9

Application

EDOC 70.17 KB 19.02.2019 19.02.2019 9

Confirmation or consent to legal address

PDF 163.39 KB 19.02.2019 19.02.2019 1

Confirmation or consent to legal address

EDOC 171.27 KB 19.02.2019 19.02.2019 1

Memorandum of association

EDOC 51.33 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 19.02.2019 19.02.2019 2

Power of attorney, act of empowerment

DOCX 12.19 KB 19.02.2019 19.02.2019 1

Power of attorney, act of empowerment

EDOC 38.99 KB 19.02.2019 19.02.2019 1

Shareholders’ register

EDOC 27.7 KB 19.02.2019 19.02.2019 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