Motoworld, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Motoworld"
Registration number, date 42103109399, 08.05.2020
VAT number LV42103109399 from 05.06.2020 Europe VAT register
Register, date Commercial Register, 08.05.2020
Legal address Glūdas iela 10 – 49, Rīga, LV-1063 Check address owners
Fixed capital 100 EUR, registered payment 08.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.47 0.14
Personal income tax (thousands, €) 0.01 0.02 0.04
Statutory social insurance contributions (thousands, €) 0.02 0.04 0.06
Average employees count 1 1 1

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 Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2020
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   08.05.2020
* 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 % 100 € 1 € 100 Latvia 08.05.2020 08.05.2020

Apply information changes

ML

"Motoworld", SIA

Krasta 1, Rīga, LV-1003 Check address owners

Motocikli, mopēdi un motorolleri

http://www.motoworld.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (399.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (399.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (398.98 KB) €11.00

2020

Annual report 08.05.2020 - 31.12.2020 28.06.2021  PDF (399.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.08 KB 08.05.2020 22.04.2020 1

Shareholders’ register

DOCX 21.08 KB 08.05.2020 22.04.2020 1

Articles of Association

DOCX 64.27 KB 08.05.2020 17.04.2020 1

Articles of Association

DOCX 64.27 KB 08.05.2020 17.04.2020 1

Memorandum of Association

DOCX 76.11 KB 08.05.2020 17.04.2020 1

Memorandum of Association

DOCX 76.11 KB 08.05.2020 17.04.2020 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

RTF 192.19 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.05.2020 08.05.2020 2

Application

DOCX 34.83 KB 08.05.2020 04.05.2020 4

Application

DOCX 34.83 KB 08.05.2020 04.05.2020 4

Application

EDOC 44.04 KB 08.05.2020 04.05.2020 4

Shareholders’ register

EDOC 30.64 KB 08.05.2020 22.04.2020 1

Articles of Association

EDOC 52.04 KB 08.05.2020 17.04.2020 1

Memorandum of Association

EDOC 80.88 KB 08.05.2020 17.04.2020 1

Confirmation or consent to legal address

JPG 1.73 MB 08.05.2020 06.03.2020 1

Confirmation or consent to legal address

JPG 1.73 MB 08.05.2020 06.03.2020 1

Confirmation or consent to legal address

EDOC 1.73 MB 08.05.2020 06.03.2020 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