MOTOLAND.LV, SIA

Limited Liability Company, Micro company
Place in branch
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOTOLAND.LV"
Registration number, date 40103277190, 01.03.2010
VAT number None (excluded 29.07.2022) Europe VAT register
Register, date Commercial Register, 01.03.2010
Legal address Kojusalas iela 25 – 6, Rīga, LV-1019 Check address owners
Fixed capital 2 844 EUR, registered payment 16.01.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  01.03.2010
* 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

100 % 2 844 € 1 € 2 844 Latvia 08.12.2017 16.01.2018

Apply information changes

ML

"Motoland.lv", SIA

Artilērijas 45, Rīga, LV-1009 Check address owners

Motocikli, mopēdi un motorolleri

http://www.motoland.lv

Historical company names

SIA "Motoland" Until 16.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.10.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 05.09.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadz PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2010

 Annual report 01.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.46 MB 16.01.2018 11.01.2018 3

Amendments to the Articles of Association

 DOCX 60.74 KB 16.01.2018 19.12.2017 1

Articles of Association

 DOCX 51.16 KB 16.01.2018 19.12.2017 1

Shareholders’ register

PDF 1.13 MB 16.01.2018 19.12.2017 3

Amendments to the Articles of Association

 TIF 14.62 KB 26.04.2012 03.04.2012 1

Articles of Association

 TIF 14.39 KB 26.04.2012 03.04.2012 1

Shareholders’ register

TIF 11.95 KB 26.04.2012 28.02.2012 1

Articles of Association

 TIF 26.21 KB 03.03.2010 23.02.2010 1

Memorandum of association

 TIF 44.29 KB 03.03.2010 23.02.2010 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 364.75 KB 05.02.2018 05.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 360.09 KB 05.02.2018 05.02.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 360.91 KB 23.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 16.01.2018 16.01.2018 2

Application

 EDOC 48.98 KB 16.01.2018 11.01.2018 3

Application

 DOCX 34.59 KB 16.01.2018 11.01.2018 3

Protocols/decisions of a company/organisation

 DOC 138 KB 16.01.2018 11.01.2018 3

Protocols/decisions of a company/organisation

 EDOC 57.79 KB 16.01.2018 11.01.2018 3

Shareholders’ register

EDOC 1.39 MB 16.01.2018 11.01.2018 3

Amendments to the Articles of Association

 EDOC 55.37 KB 16.01.2018 19.12.2017 1

Articles of Association

 EDOC 49.91 KB 16.01.2018 19.12.2017 1

Shareholders’ register

PDF 1.51 MB 16.01.2018 19.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 26.04.2012 25.04.2012 2

Application

 TIF 140.75 KB 26.04.2012 28.02.2012 5

Protocols/decisions of a company/organisation

 TIF 12.74 KB 26.04.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 56.78 KB 03.03.2010 01.03.2010 1

Registration certificates

 TIF 28.9 KB 03.03.2010 01.03.2010 1

Application

 TIF 274.88 KB 03.03.2010 24.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 22.56 KB 03.03.2010 24.02.2010 1

Announcement regarding the legal address

 TIF 10.1 KB 03.03.2010 23.02.2010 1

Appraisal reports

 TIF 25.51 KB 03.03.2010 23.02.2010 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