Motors 24.LV, 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, 02.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Motors 24.LV" |
| Registration number, date | 40003825450, 15.05.2006 |
| VAT number | None (excluded 02.03.2016) Europe VAT register |
| Register, date | Commercial Register, 15.05.2006 |
| Legal address | Ādmiņu iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 331 396 LVL , registered 13.05.2009 (registered payment 13.05.2009: 331 396 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | -0.75 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 32 | Until 01.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/2 | Until 18.12.2009 | 16 years ago |
| Rīga, Vienības gatve 82-10 | Until 22.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Motors2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Motors2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (33.2 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (660.54 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (679.2 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (400.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.02 KB | 12.01.2011 | 21.05.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.89 KB | 12.01.2011 | 14.05.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.15 KB | 12.01.2011 | 14.05.2009 | 2 |
Amendments to the Articles of Association |
TIF | 28.03 KB | 12.01.2011 | 11.05.2009 | 1 |
Articles of Association |
TIF | 44.92 KB | 12.01.2011 | 11.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.14 KB | 12.01.2011 | 11.05.2009 | 3 |
Shareholders’ register |
TIF | 59.02 KB | 12.01.2011 | 11.05.2009 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 124.15 KB | 12.01.2011 | 28.04.2009 | 3 |
Shareholders’ register |
TIF | 40.96 KB | 12.01.2011 | 09.06.2008 | 3 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 12.01.2011 | 02.06.2008 | 1 |
Articles of Association |
TIF | 34.72 KB | 12.01.2011 | 02.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.51 KB | 12.01.2011 | 02.06.2008 | 3 |
Shareholders’ register |
TIF | 40.43 KB | 12.01.2011 | 30.11.2007 | 3 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 12.01.2011 | 21.01.2007 | 1 |
Articles of Association |
TIF | 32.15 KB | 12.01.2011 | 21.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.74 KB | 12.01.2011 | 21.01.2007 | 4 |
Shareholders’ register |
TIF | 24.76 KB | 12.01.2011 | 21.01.2007 | 2 |
Articles of Association |
TIF | 34.37 KB | 12.01.2011 | 26.04.2006 | 1 |
Memorandum of Association |
TIF | 96.53 KB | 12.01.2011 | 26.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 03.03.2016 | 02.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 19.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.01 KB | 19.02.2016 | 19.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 19.02.2016 | 19.02.2016 | 1 |
Application |
TIF | 120.25 KB | 03.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 25.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 56.75 KB | 25.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.96 KB | 25.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 23.03.2011 | 22.03.2011 | 2 |
Application |
TIF | 96.56 KB | 23.03.2011 | 17.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 12.01.2011 | 18.12.2009 | 1 |
Application |
TIF | 324.27 KB | 12.01.2011 | 16.12.2009 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 12.01.2011 | 03.06.2009 | 2 |
Application |
TIF | 253.3 KB | 12.01.2011 | 02.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 12.01.2011 | 02.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 12.01.2011 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 12.01.2011 | 22.05.2009 | 2 |
Application |
TIF | 273.25 KB | 12.01.2011 | 21.05.2009 | 4 |
Consent of members of the supervisory board |
TIF | 64.47 KB | 12.01.2011 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.21 KB | 12.01.2011 | 21.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 12.01.2011 | 21.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.16 KB | 12.01.2011 | 15.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 30.27 KB | 12.01.2011 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 12.01.2011 | 15.05.2009 | 2 |
document.Ā1 |
TIF | 33.65 KB | 12.01.2011 | 14.05.2009 | 1 |
document.Ā1 |
TIF | 47.08 KB | 12.01.2011 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 12.01.2011 | 13.05.2009 | 2 |
Application |
TIF | 177.89 KB | 12.01.2011 | 11.05.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.27 KB | 12.01.2011 | 11.05.2009 | 2 |
Other documents |
TIF | 61.89 KB | 12.01.2011 | 11.05.2009 | 2 |
Other documents |
TIF | 208.2 KB | 12.01.2011 | 11.05.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 54.6 KB | 12.01.2011 | 11.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 12.01.2011 | 11.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 32.41 KB | 12.01.2011 | 28.04.2009 | 1 |
document.Ā1 |
TIF | 55.65 KB | 12.01.2011 | 28.04.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 12.01.2011 | 16.06.2008 | 1 |
Application |
TIF | 74.22 KB | 12.01.2011 | 11.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 12.01.2011 | 11.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 12.01.2011 | 09.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.89 KB | 12.01.2011 | 02.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 29.66 KB | 12.01.2011 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 12.01.2011 | 02.06.2008 | 2 |
Application |
TIF | 70.48 KB | 12.01.2011 | 25.02.2008 | 2 |
Other documents |
TIF | 21.86 KB | 12.01.2011 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 12.01.2011 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 12.01.2011 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 12.01.2011 | 01.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.51 KB | 12.01.2011 | 26.02.2007 | 1 |
Application |
TIF | 73.24 KB | 12.01.2011 | 26.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 12.01.2011 | 26.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 12.01.2011 | 12.02.2007 | 2 |
Application |
TIF | 90.58 KB | 12.01.2011 | 07.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 12.01.2011 | 07.02.2007 | 2 |
Appraisal reports |
TIF | 54.25 KB | 12.01.2011 | 06.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.52 KB | 12.01.2011 | 21.01.2007 | 2 |
Other documents |
TIF | 47.6 KB | 12.01.2011 | 21.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 30.11 KB | 12.01.2011 | 21.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 12.01.2011 | 21.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 12.01.2011 | 15.05.2006 | 2 |
Registration certificates |
TIF | 25.58 KB | 12.01.2011 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.74 KB | 12.01.2011 | 10.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 12.01.2011 | 28.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 12.01.2011 | 26.04.2006 | 1 |
Application |
TIF | 111.67 KB | 12.01.2011 | 26.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 12.01.2011 | 26.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 42.25 KB | 12.01.2011 | 26.04.2006 | 3 |
Sample report |
TIF | 18.66 KB | 12.01.2011 | 18.04.2006 | 1 |
Other documents |
TIF | 47.41 KB | 12.01.2011 | 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