Motospares, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
18 by profit
11 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 "Motospares" |
| Registration number, date | 40103416130, 13.05.2011 |
| VAT number | LV40103416130 from 10.06.2016 Europe VAT register |
| Register, date | Commercial Register, 13.05.2011 |
| Legal address | Andromedas gatve 6 – 15, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.11.2015 |
| 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
- Negative 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, €) | 0.43 | 1.9 | 0.44 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2024 | 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 | 13.02.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 02.01.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Motospares", SIA
Andromedas gatve 6-15, Rīga, LV-1084 Check address owners
Motocikli, mopēdi un motorolleri
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 13.05.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.66 KB | 08.02.2024 | 02.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 19.11.2015 | 03.11.2015 | 1 |
Articles of Association |
TIF | 12.57 KB | 19.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 51.55 KB | 19.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 60.71 KB | 17.05.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 60.16 KB | 17.05.2011 | 06.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.33 KB | 13.02.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.92 KB | 13.02.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 103.64 KB | 19.11.2015 | 03.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 19.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.01 KB | 17.05.2011 | 13.05.2011 | 2 |
Registration certificates |
TIF | 121.14 KB | 17.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 295.92 KB | 17.05.2011 | 09.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.65 KB | 17.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.99 KB | 17.05.2011 | 06.05.2011 | 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