MOTORS GRUPA & KO, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
15 by profit
14 by paid taxes
20 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 "MOTORS GRUPA & KO" |
| Registration number, date | 42103021649, 08.07.1999 |
| VAT number | LV42103021649 from 23.11.1999 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Pasta iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 160.77 | 93.99 | 211.76 |
| Personal income tax (thousands, €) | 32.03 | 30.3 | 30.55 |
| Statutory social insurance contributions (thousands, €) | 59.32 | 54.35 | 54.14 |
| Average employees count | 10 | 10 | 10 |
| Received COVID-19 downtime support | 15.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.06.2016 |
* 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 % | 120 | € 142 | € 17 040 | Latvia | 15.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Motors Grupa & Ko", SIA
Kūrmājas prospekts 7-302, Liepāja, LV-3401 Check address owners
Kuģu būve un remonts
Historical addresses
| Liepāja, Pāvilostas iela 1-19 | Until 03.04.2001 | 23 years ago |
|---|---|---|
| Liepāja, Avotu iela 10 | Until 07.09.2005 | 19 years ago |
| Liepāja, Kungu iela 21b | Until 26.10.2005 | 19 years ago |
| Liepāja, Kungu iela 21/21A | Until 11.03.2019 | 5 years ago |
| Liepāja, Kungu iela 21 | Until 03.09.2020 | 4 years ago |
| Liepāja, Kūrmājas prospekts 7 | Until 15.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas paskaidr 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas paskaidr 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (96.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas paskaidr 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (96.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.pazinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.pazinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (169.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (417.21 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (383.1 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (789.31 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (2.01 MB) | ||
2005 |
Annual report | 06.10.2017 | TIF (1.55 MB) | ||
2004 |
Annual report | 06.10.2017 | TIF (1.4 MB) | ||
2003 |
Annual report | 06.10.2017 | TIF (1.36 MB) | ||
2002 |
Annual report | 06.10.2017 | TIF (1.62 MB) | ||
2001 |
Annual report | 06.10.2017 | TIF (1.98 MB) | ||
2000 |
Annual report | 06.10.2017 | TIF (2.05 MB) | ||
1999 |
Annual report | 06.10.2017 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.54 KB | 29.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 62.13 KB | 29.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 22.96 KB | 06.10.2017 | 11.04.2013 | 1 |
Articles of Association |
TIF | 58.51 KB | 06.10.2017 | 10.02.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.61 KB | 06.10.2017 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 06.10.2017 | 10.02.2009 | 1 |
Articles of Association |
TIF | 132.79 KB | 20.02.2024 | 24.08.2004 | 4 |
Articles of Association |
TIF | 564.74 KB | 20.02.2024 | 05.07.1999 | 9 |
Memorandum of Association |
TIF | 24.11 KB | 20.02.2024 | 05.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 20.02.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 19.1 KB | 06.10.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 20.7 KB | 06.10.2017 | 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 | 62.02 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 99.54 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 99.54 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 80.23 KB | 03.09.2020 | 25.08.2020 | 1 |
Application |
DOCX | 80.23 KB | 03.09.2020 | 25.08.2020 | 1 |
Application |
EDOC | 88.15 KB | 03.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
32.4 KB | 03.09.2020 | 21.08.2020 | 1 | |
Confirmation or consent to legal address |
32.4 KB | 03.09.2020 | 21.08.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 224 B | 03.09.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 41.78 KB | 03.09.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 29.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 29.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 158.59 KB | 29.06.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 06.10.2017 | 16.04.2013 | 1 |
Application |
TIF | 145.11 KB | 06.10.2017 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 06.10.2017 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 20.02.2024 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 20.02.2024 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 20.02.2024 | 10.02.2009 | 1 |
Application |
TIF | 264.44 KB | 06.10.2017 | 10.02.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 06.10.2017 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 06.10.2017 | 10.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.56 KB | 06.10.2017 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 06.10.2017 | 29.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.37 KB | 06.10.2017 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 20.02.2024 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 20.02.2024 | 26.02.2008 | 1 |
Application |
TIF | 207.9 KB | 06.10.2017 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 06.10.2017 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 40.63 KB | 06.10.2017 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.27 KB | 06.10.2017 | 26.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 20.02.2024 | 20.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 06.10.2017 | 20.10.2005 | 1 |
Application |
TIF | 178.27 KB | 06.10.2017 | 20.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 06.10.2017 | 07.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.82 KB | 06.10.2017 | 29.08.2005 | 1 |
Application |
TIF | 263.78 KB | 06.10.2017 | 29.08.2005 | 2 |
Consent of the auditor |
TIF | 14.13 KB | 06.10.2017 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 06.10.2017 | 29.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 20.02.2024 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 20.02.2024 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 20.02.2024 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 06.10.2017 | 14.09.2004 | 1 |
Registration certificates |
TIF | 59.26 KB | 06.10.2017 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 20.02.2024 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 20.02.2024 | 31.08.2004 | 1 |
Application |
TIF | 406.79 KB | 20.02.2024 | 24.08.2004 | 5 |
Consent of the auditor |
TIF | 14.9 KB | 06.10.2017 | 24.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.81 KB | 06.10.2017 | 24.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 06.10.2017 | 24.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.45 KB | 06.10.2017 | 04.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 06.10.2017 | 22.01.2003 | 1 |
Other documents |
TIF | 52.28 KB | 06.10.2017 | 22.01.2003 | 1 |
Other documents |
TIF | 19.54 KB | 06.10.2017 | 08.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 06.10.2017 | 08.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 20.02.2024 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 20.02.2024 | 07.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 06.10.2017 | 03.04.2001 | 1 |
Registration certificates |
TIF | 54.27 KB | 06.10.2017 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 20.02.2024 | 27.03.2001 | 1 |
Other documents |
TIF | 10.43 KB | 06.10.2017 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 302.77 KB | 06.10.2017 | 27.03.2001 | 1 |
Purchase/lease agreement |
TIF | 103.07 KB | 20.02.2024 | 21.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 06.10.2017 | 01.09.2000 | 1 |
Other documents |
TIF | 8.08 KB | 06.10.2017 | 25.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 06.10.2017 | 25.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.87 KB | 06.10.2017 | 20.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 37.02 KB | 06.10.2017 | 14.12.1999 | 1 |
Other documents |
TIF | 13.22 KB | 06.10.2017 | 13.12.1999 | 1 |
Registration certificates |
TIF | 79.33 KB | 20.02.2024 | 08.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.6 KB | 06.10.2017 | 08.07.1999 | 1 |
Registration certificates |
TIF | 70.56 KB | 06.10.2017 | 08.07.1999 | 1 |
Sample report |
TIF | 26.46 KB | 20.02.2024 | 06.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 20.02.2024 | 05.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 20.02.2024 | 05.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 06.10.2017 | 05.07.1999 | 1 |
Copy of the personal identification document |
TIF | 130.13 KB | 20.02.2024 | 26.08.1997 | 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