MOTORJAHTU SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
9 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOTORJAHTU SERVISS" |
| Registration number, date | 40103585044, 11.09.2012 |
| VAT number | LV40103585044 from 27.09.2012 Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Birzes iela 3, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.12.2016 |
| 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
- No liquidations
- 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, €) | 0.13 | -0.02 | -0.05 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.03 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ūdens sporta preces"Reg. no. 40003533050
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 15.11.2016 | 07.12.2016 |
Historical addresses
| Rīga, Slokas iela 142 - 56 | Until 26.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MJS Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (97.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MJS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MJSvadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MJSvadibzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.05.2015 | HTML (109.87 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vadibas zinojums | |||||
2012 |
Annual report | 01.10.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 366.58 KB | 24.11.2021 | 17.11.2021 | 1 |
Articles of Association |
TIF | 1.09 MB | 24.11.2021 | 17.11.2021 | 3 |
Articles of Association |
TIF | 70.5 KB | 08.12.2016 | 15.11.2016 | 2 |
Shareholders’ register |
TIF | 70.9 KB | 08.12.2016 | 15.11.2016 | 2 |
Shareholders’ register |
TIF | 43.66 KB | 18.10.2013 | 01.10.2013 | 2 |
Articles of Association |
TIF | 12.88 KB | 14.09.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 27.67 KB | 14.09.2012 | 14.08.2012 | 1 |
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 | 62.17 KB | 26.11.2021 | 26.11.2021 | 2 |
Announcement regarding the legal address |
TIF | 289.13 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
TIF | 4.01 MB | 24.11.2021 | 17.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.31 MB | 24.11.2021 | 17.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
EDOC | 59.9 KB | 29.07.2020 | 24.07.2020 | 3 |
Application |
DOCX | 50.91 KB | 29.07.2020 | 24.07.2020 | 3 |
Application |
DOCX | 50.91 KB | 29.07.2020 | 24.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 05.09.2017 | 05.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 46.79 KB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 31.08.2017 | 31.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 404.74 KB | 10.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 02.08.2017 | 02.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.84 KB | 01.08.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.02 KB | 15.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 15.06.2017 | 15.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 12.06.2017 | 12.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 48.81 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 07.12.2016 | 07.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.08 KB | 08.12.2016 | 25.11.2016 | 1 |
Application |
TIF | 1.22 MB | 08.12.2016 | 15.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 08.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.36 KB | 08.12.2016 | 15.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 18.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 69.16 KB | 18.10.2013 | 15.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 18.10.2013 | 02.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 18.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 14.09.2012 | 11.09.2012 | 2 |
Registration certificates |
TIF | 56.7 KB | 14.09.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 14.09.2012 | 10.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.42 KB | 14.09.2012 | 06.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 14.09.2012 | 30.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 14.09.2012 | 22.08.2012 | 1 |
Application |
TIF | 141.96 KB | 14.09.2012 | 14.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.91 KB | 14.09.2012 | 14.08.2012 | 2 |
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