MOTORTRANS, SIA
Limited Liability Company, Micro company
Place in branch
968 by turnover
134 by profit
253 by paid taxes
90 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 "MOTORTRANS" |
| Registration number, date | 40103059865, 12.08.1992 |
| VAT number | LV40103059865 from 08.10.1996 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Granīta iela 26A, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 89 640 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOTORTRANS, SIA
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
- 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, €) | 85.75 | 83.99 | 78.63 |
| Personal income tax (thousands, €) | 12.68 | 11.24 | 9.58 |
| Statutory social insurance contributions (thousands, €) | 22 | 21.15 | 17.26 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.11.2009 |
* 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 |
49.21 % | 44 109 | € 1 | € 44 109 | Latvia | 02.06.2015 | 15.06.2015 |
Natural person |
49.21 % | 44 109 | € 1 | € 44 109 | Latvia | 02.06.2015 | 15.06.2015 |
Natural person |
1.59 % | 1 422 | € 1 | € 1 422 | Latvia | 02.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Motortrans", SIA
Granīta 26A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību, Rīgas firma "MOTORTRANS" | Until 30.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Granīta iela 26 | Until 03.10.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Rumbula, Granīta iela 26a | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Rumbula, Granīta iela 26A | 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 | 28.05.2024 | PDF (145.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Motortrans parakst ts vad bas zanojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (135.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MOTORTRANS VADIBAS ZIN. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS MOTORTRANS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MOTORTRANS VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (105.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Motortrans vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Motortrans vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Motortrans vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Motortrans SIA vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.04.2011 | TIF (626.07 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (557.59 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (872.36 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (510.89 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (452.62 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (436.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 91.59 KB | 10.06.2015 | 02.06.2015 | 2 |
Articles of Association |
EDOC | 82.96 KB | 10.06.2015 | 02.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.11 MB | 10.06.2015 | 02.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
363.35 KB | 22.05.2020 | 21.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.26 KB | 22.05.2020 | 21.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.9 KB | 17.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 15.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 91.59 KB | 10.06.2015 | 02.06.2015 | 2 |
Articles of Association |
EDOC | 82.96 KB | 10.06.2015 | 02.06.2015 | 3 |
Application |
EDOC | 51.05 KB | 10.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 95.2 KB | 10.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.11 MB | 10.06.2015 | 02.06.2015 | 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.
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