MotorToBuy, SIA
Limited Liability Company, Small 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, 26.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MotorToBuy" |
| Registration number, date | 40203052026, 21.02.2017 |
| VAT number | None (excluded 25.12.2018) Europe VAT register |
| Register, date | Commercial Register, 21.02.2017 |
| Legal address | "Lācis", Šķaune, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 2 002 800 EUR , registered 11.04.2017 (registered payment 13.10.2017: 2 002 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K2B" | Until 31.07.2020 | 4 years ago |
|---|
Historical addresses
| Dagdas nov., Šķaunes pag., Šķaune, "Lācis" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Alauksta iela 9 - 21 | Until 31.07.2020 | 4 years ago |
| Rīga, Elizabetes iela 4 - 1 | Until 25.09.2018 | 6 years ago |
| Rīga, Kalnciema iela 2B - 2 | Until 12.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 21.02.2017 - 31.12.2017 | 07.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.k2b 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.81 KB | 31.07.2020 | 28.07.2020 | 1 |
Articles of Association |
DOCX | 14.81 KB | 31.07.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 31.07.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 31.07.2020 | 28.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.07 KB | 19.12.2018 | 19.12.2018 | 6 |
Shareholders’ register |
DOCX | 16.65 KB | 18.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
ASICE | 31.87 KB | 21.09.2018 | 18.09.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.97 KB | 25.09.2018 | 21.05.2018 | 10 |
Shareholders’ register |
1.5 MB | 13.10.2017 | 04.10.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 12.86 KB | 07.04.2017 | 04.04.2017 | 1 |
Articles of Association |
TIF | 60.92 KB | 07.04.2017 | 04.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.13 KB | 07.04.2017 | 04.04.2017 | 1 |
Shareholders’ register |
TIF | 74.77 KB | 07.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 72.36 KB | 07.04.2017 | 04.04.2017 | 3 |
Articles of Association |
TIF | 14.97 KB | 28.02.2017 | 20.10.2016 | 1 |
Memorandum of Association |
TIF | 44.68 KB | 28.02.2017 | 20.10.2016 | 1 |
Shareholders’ register |
TIF | 93.23 KB | 28.02.2017 | 20.10.2016 | 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 |
EDOC | 94.45 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.04 KB | 10.09.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.77 KB | 10.09.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.98 KB | 10.09.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 44.91 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 50.15 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 44.91 KB | 18.09.2020 | 15.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.38 KB | 18.09.2020 | 15.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.55 KB | 18.09.2020 | 15.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.38 KB | 18.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 31.07.2020 | 31.07.2020 | 2 |
Articles of Association |
EDOC | 20.88 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 51.75 KB | 31.07.2020 | 28.07.2020 | 5 |
Application |
EDOC | 56.94 KB | 31.07.2020 | 28.07.2020 | 5 |
Application |
DOCX | 51.75 KB | 31.07.2020 | 28.07.2020 | 5 |
Confirmation or consent to legal address |
64.98 KB | 31.07.2020 | 28.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 69.43 KB | 31.07.2020 | 28.07.2020 | 1 |
Confirmation or consent to legal address |
64.98 KB | 31.07.2020 | 28.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 31.07.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 31.07.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.36 KB | 31.07.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 37.12 KB | 31.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
ASICE | 49.32 KB | 18.12.2018 | 18.12.2018 | 6 |
Application |
DOCX | 45.22 KB | 18.12.2018 | 18.12.2018 | 6 |
Shareholders’ register |
ASICE | 21.47 KB | 18.12.2018 | 17.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.36 KB | 08.10.2018 | 02.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 08.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
ASICE | 53.87 KB | 19.09.2018 | 18.09.2018 | 8 |
Confirmation or consent to legal address |
ASICE | 50.6 KB | 19.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.27 KB | 19.09.2018 | 18.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 21.66 KB | 18.09.2018 | 18.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.62 KB | 08.08.2018 | 08.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.92 KB | 07.06.2018 | 07.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.89 KB | 18.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 12.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 62.84 KB | 12.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 12.12.2017 | 07.12.2017 | 1 |
Application |
EDOC | 6.24 MB | 12.12.2017 | 06.12.2017 | 24 |
Application |
6.52 MB | 12.12.2017 | 06.12.2017 | 24 | |
Application |
6.52 MB | 12.12.2017 | 06.12.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
6.52 MB | 13.10.2017 | 04.10.2017 | 24 | |
Application |
EDOC | 6.24 MB | 13.10.2017 | 04.10.2017 | 24 |
Shareholders’ register |
EDOC | 1.4 MB | 13.10.2017 | 04.10.2017 | 3 |
Acceptance-conveyance act |
276.69 KB | 13.10.2017 | 29.09.2017 | 1 | |
Acceptance-conveyance act |
EDOC | 266.9 KB | 13.10.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
362.89 KB | 08.09.2017 | 07.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.25 KB | 08.09.2017 | 07.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.09 KB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 11.04.2017 | 11.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 07.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 151.15 KB | 07.04.2017 | 04.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.1 KB | 07.04.2017 | 04.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.25 KB | 07.04.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 07.04.2017 | 03.04.2017 | 1 |
Appraisal reports |
TIF | 106.12 KB | 07.04.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.02.2017 | 21.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 28.02.2017 | 16.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 28.02.2017 | 20.10.2016 | 1 |
Application |
TIF | 200.21 KB | 28.02.2017 | 20.10.2016 | 6 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 28.02.2017 | 20.10.2016 | 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