MOTORSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
10 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 "MOTORSERVISS" |
| Registration number, date | 41503007389, 29.03.1993 |
| VAT number | LV41503007389 from 01.04.1996 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Kalkūnes iela 19L, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2015 |
| 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
- Has contacts
- 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 | 3.6 | 4.57 |
| Personal income tax (thousands, €) | 0.09 | 0.56 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 1.51 | 2.96 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | 22.04.2022 |
* 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 % | 80 | € 35 | € 2 800 | Latvia | 23.03.2022 | 11.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Motorserviss", SIA
Kalkūnes 19A, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Dzinēji, motori, to remonts
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 19a | Until 19.06.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 19l | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19L | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (2.12 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (2.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 004 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Motorserviss25022019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Motor28032018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Motorserviss vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 25.03.2010 | TIF (834.94 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (877.27 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 02.05.2007 | TIF (942.46 KB) | ||
2005 |
Annual report | 11.11.2020 | TIF (1.03 MB) | ||
2004 |
Annual report | 11.11.2020 | TIF (1.18 MB) | ||
2003 |
Annual report | 11.11.2020 | TIF (1.08 MB) | ||
2002 |
Annual report | 11.11.2020 | TIF (1.02 MB) | ||
2001 |
Annual report | 11.11.2020 | TIF (1.49 MB) | ||
2000 |
Annual report | 11.11.2020 | TIF (1.25 MB) | ||
1999 |
Annual report | 11.11.2020 | TIF (819.23 KB) | ||
1998 |
Annual report | 11.11.2020 | TIF (730.19 KB) | ||
1997 |
Annual report | 11.11.2020 | TIF (920.92 KB) | ||
1996 |
Annual report | 11.11.2020 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.88 KB | 31.03.2022 | 23.03.2022 | 3 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 11.11.2020 | 15.06.2015 | 1 |
Articles of Association |
TIF | 32.15 KB | 11.11.2020 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 54.38 KB | 11.11.2020 | 15.06.2015 | 2 |
Articles of Association |
TIF | 39.79 KB | 11.11.2020 | 02.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 56.83 KB | 11.11.2020 | 11.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.32 KB | 11.11.2020 | 11.12.1995 | 1 |
Shareholders’ register |
TIF | 22.16 KB | 11.11.2020 | 11.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 65 KB | 11.11.2020 | 27.01.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.42 KB | 11.11.2020 | 27.01.1994 | 1 |
Shareholders’ register |
TIF | 76.51 KB | 11.11.2020 | 27.01.1994 | 2 |
Articles of Association |
TIF | 674.2 KB | 11.11.2020 | 23.03.1993 | 9 |
Memorandum of association |
TIF | 155.67 KB | 11.11.2020 | 12.03.1993 | 3 |
Shareholders’ register |
TIF | 75.96 KB | 11.11.2020 | 12.03.1993 | 2 |
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 | 31.98 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 48.08 KB | 22.04.2022 | 15.04.2022 | 1 |
Application |
DOCX | 48.08 KB | 22.04.2022 | 15.04.2022 | 1 |
Protocols/decisions of a company/organisation |
144.72 KB | 22.04.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.72 KB | 22.04.2022 | 14.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
TIF | 476.91 KB | 06.04.2022 | 04.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 11.11.2020 | 19.06.2015 | 2 |
Application |
TIF | 143.09 KB | 11.11.2020 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 11.11.2020 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 11.11.2020 | 26.08.2008 | 1 |
Application |
TIF | 133.37 KB | 11.11.2020 | 21.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 11.11.2020 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.17 KB | 11.11.2020 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 11.11.2020 | 19.06.2004 | 1 |
Registration certificates |
TIF | 52.13 KB | 11.11.2020 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 11.11.2020 | 07.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.72 KB | 11.11.2020 | 02.06.2004 | 1 |
Application |
TIF | 324.34 KB | 11.11.2020 | 02.06.2004 | 7 |
Consent of the auditor |
TIF | 14.08 KB | 11.11.2020 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 11.11.2020 | 02.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 11.11.2020 | 26.02.2003 | 1 |
Submission/Application |
TIF | 26.43 KB | 11.11.2020 | 14.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 11.11.2020 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.29 KB | 11.11.2020 | 12.02.2003 | 2 |
Sample report |
TIF | 40.14 KB | 11.11.2020 | 16.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 11.11.2020 | 15.04.1997 | 1 |
Copy of the personal identification document |
TIF | 49.79 KB | 11.11.2020 | 08.03.1996 | 2 |
Appraisal reports |
TIF | 23.7 KB | 11.11.2020 | 28.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.95 KB | 11.11.2020 | 28.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.49 KB | 11.11.2020 | 13.12.1995 | 1 |
Application |
TIF | 18.06 KB | 11.11.2020 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 11.11.2020 | 11.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 61.48 KB | 11.11.2020 | 11.12.1995 | 2 |
Specimen signature without Identity number |
TIF | 22.41 KB | 11.11.2020 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 11.11.2020 | 08.02.1995 | 1 |
Acceptance-conveyance act |
TIF | 894.78 KB | 11.11.2020 | 15.10.1994 | 12 |
Receipts on the publication and state fees |
TIF | 10.51 KB | 11.11.2020 | 06.04.1994 | 1 |
Submission/Application |
TIF | 20.52 KB | 11.11.2020 | 06.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.41 KB | 11.11.2020 | 27.01.1994 | 3 |
Registration certificates |
TIF | 99.89 KB | 11.11.2020 | 29.03.1993 | 1 |
Registration certificates |
TIF | 40.76 KB | 11.11.2020 | 29.03.1993 | 1 |
Registration certificates |
TIF | 24.12 KB | 11.11.2020 | 29.03.1993 | 1 |
Registration certificates |
TIF | 33.27 KB | 11.11.2020 | 29.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 11.11.2020 | 26.03.1993 | 2 |
Application |
TIF | 390.32 KB | 11.11.2020 | 23.03.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 11.11.2020 | 23.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.38 KB | 11.11.2020 | 23.03.1993 | 3 |
Copy of the personal identification document |
TIF | 665.47 KB | 11.11.2020 | 23.12.1992 | 6 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 11.11.2020 | 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