MOTOŽURNĀLS LV, SIA

Limited Liability Company, Micro company
Place in branch
531 by turnover
244 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOTOŽURNĀLS LV"
Registration number, date 40003795565, 13.01.2006
VAT number LV40003795565 from 16.02.2006 Europe VAT register
Register, date Commercial Register, 13.01.2006
Legal address Krišjāņa Barona iela 92 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 15.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 15 715.38 0.00 0.00 0.00 16.12.2024
12.11.2024 13 515.68 0.00 0.00 0.00 12.11.2024
07.10.2024 12 346.30 0.00 0.00 0.00 07.10.2024
09.09.2024 11 107.80 0.00 0.00 0.00 09.09.2024
12.08.2024 11 606.92 0.00 0.00 0.00 12.08.2024
08.07.2024 11 077.63 0.00 0.00 0.00 08.07.2024
12.06.2024 11 011.24 0.00 0.00 0.00 12.06.2024
08.05.2024 10 146.13 0.00 0.00 0.00 08.05.2024
12.04.2024 9 803.53 0.00 0.00 0.00 12.04.2024
07.03.2024 8 868.64 0.00 0.00 0.00 07.03.2024
14.02.2024 7 958.53 0.00 0.00 0.00 14.02.2024
15.01.2024 6 561.51 0.00 0.00 0.00 15.01.2024
18.12.2023 6 126.33 0.00 0.00 0.00 18.12.2023
15.11.2023 6 736.00 0.00 0.00 0.00 15.11.2023
09.10.2023 6 782.83 0.00 0.00 0.00 09.10.2023
11.09.2023 5 549.33 0.00 0.00 0.00 11.09.2023
07.08.2023 7 430.12 0.00 0.00 0.00 07.08.2023
11.07.2023 7 216.32 0.00 0.00 0.00 11.07.2023
07.06.2023 10 064.67 0.00 0.00 0.00 07.06.2023
09.05.2023 7 965.73 0.00 0.00 0.00 09.05.2023
12.04.2023 7 319.45 0.00 0.00 0.00 12.04.2023
07.03.2023 6 018.52 0.00 0.00 0.00 07.03.2023
07.02.2023 5 293.43 0.00 0.00 0.00 07.02.2023
09.01.2023 5 181.49 0.00 0.00 0.00 09.01.2023
08.12.2022 3 364.00 0.00 0.00 0.00 08.12.2022
07.11.2022 5 848.93 0.00 0.00 0.00 07.11.2022
10.10.2022 3 287.71 0.00 0.00 0.00 10.10.2022
13.09.2022 2 341.53 0.00 0.00 0.00 13.09.2022
07.06.2022 455.41 0.00 0.00 0.00 07.06.2022
07.10.2020 417.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 293.41 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 111.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 204.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 156.10 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 099.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 416.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 142.35 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 359.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 903.76 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 434.92 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 154.67 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 066.92 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 670.26 0.00 0.00 0.00 11.09.2019 10:51
07.04.2019 1 017.78 0.00 0.00 0.00 12.04.2019 10:28
07.12.2018 952.28 0.00 0.00 0.00 11.12.2018 14:02
07.06.2018 1 282.08 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 079.17 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 021.85 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 978.88 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 218.73 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 542.90 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 515.26 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 733.33 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 330.86 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 763.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 181.81 0.00 0.00 0.00 01.01.1970 03:00

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, €) 11.9 19.93 16.31
Personal income tax (thousands, €) 3.74 6.79 5.25
Statutory social insurance contributions (thousands, €) 3.78 2.98 2.03
Average employees count 2 2 1

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.05.2017
* 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

60 % 1 704 € 1 € 1 704 Latvia 20.12.2016 15.05.2017

Natural person

20 % 568 € 1 € 568 Latvia 20.12.2016 15.05.2017

Natural person

20 % 568 € 1 € 568 Latvia 20.12.2016 15.05.2017

Procures

Period Rights Person

From 25.04.2006

Right to represent individually
Natural person (from 25.04.2006 to 09.07.2009 )
Natural person (from 09.07.2009 )

From 08.03.2012

Right to represent individually
Natural person (from 08.03.2012 )

Apply information changes

"Motožurnāls LV", SIA

Krišjāņa Barona 92 - 12, Rīga, LV-1001 Check address owners

Izdevniecības, apgādi

http://www.motozurnals.lv/

Historical addresses

Rīga, Vecā Jūrmalas gatve 1 k-2 - 32 Until 15.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TIF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (37.93 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TIF (40.16 KB)

2007

Annual report 15.01.2009  TIF (443.4 KB)

2006

Annual report 16.10.2007  TIF (617.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 435.07 KB 15.05.2017 20.12.2016 1

Shareholders’ register

PDF 396.31 KB 15.05.2017 20.12.2016 1

Articles of Association

PDF 445.54 KB 11.05.2017 20.12.2016 1

Shareholders’ register

EDOC 76.15 KB 28.04.2017 20.12.2016 1

Shareholders’ register

TIF 96.32 KB 13.03.2012 06.03.2012 1

Articles of Association

TIF 45.05 KB 21.09.2012 09.01.2006 2

Memorandum of association

TIF 83.48 KB 21.09.2012 09.01.2006 4

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 182.25 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 15.05.2017 15.05.2017 2

Application

DOCX 35.75 KB 25.04.2017 24.04.2017 4

Application

DOCX 35.75 KB 25.04.2017 24.04.2017 4

Application

EDOC 48.42 KB 25.04.2017 24.04.2017 4

Amendments to the Articles of Association

PDF 435.07 KB 15.05.2017 20.12.2016 1

Shareholders’ register

PDF 396.31 KB 15.05.2017 20.12.2016 1

Articles of Association

PDF 445.54 KB 11.05.2017 20.12.2016 1

Protocols/decisions of a company/organisation

DOC 42 KB 28.04.2017 20.12.2016 2

Protocols/decisions of a company/organisation

EDOC 71.76 KB 28.04.2017 20.12.2016 2

Protocols/decisions of a company/organisation

DOC 42 KB 28.04.2017 20.12.2016 2

Shareholders’ register

EDOC 76.15 KB 28.04.2017 20.12.2016 1

Decisions / letters / protocols of public notaries

TIF 31.46 KB 21.09.2012 12.03.2012 1

Decisions / letters / protocols of public notaries

TIF 32.55 KB 21.09.2012 08.03.2012 2

Application

TIF 48.93 KB 21.09.2012 06.03.2012 2

Application

TIF 63.67 KB 21.09.2012 06.03.2012 2

Power of attorney, act of empowerment

TIF 10.71 KB 21.09.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 21.09.2012 12.04.2010 2

Application

TIF 99.04 KB 21.09.2012 07.04.2010 3

Consent of a member of the Board / executive director

TIF 4.64 KB 21.09.2012 19.02.2010 1

Protocols/decisions of a company/organisation

TIF 14.04 KB 21.09.2012 19.02.2010 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 21.09.2012 20.03.2007 2

Application

TIF 88.71 KB 21.09.2012 15.03.2007 3

Receipts on the publication and state fees

TIF 29.55 KB 21.09.2012 15.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.8 KB 21.09.2012 06.03.2007 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 21.09.2012 25.04.2006 2

Application

TIF 123.84 KB 21.09.2012 20.04.2006 2

Receipts on the publication and state fees

TIF 26.2 KB 21.09.2012 20.04.2006 2

Sample report

TIF 21.38 KB 21.09.2012 20.04.2006 1

Decisions / letters / protocols of public notaries

TIF 38.16 KB 21.09.2012 13.01.2006 1

Registration certificates

TIF 29.32 KB 21.09.2012 13.01.2006 1

Application

TIF 92.46 KB 21.09.2012 10.01.2006 3

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 21.09.2012 10.01.2006 1

Receipts on the publication and state fees

TIF 29.94 KB 21.09.2012 10.01.2006 2

Announcement regarding the legal address

TIF 6.85 KB 21.09.2012 09.01.2006 1

Appraisal reports

TIF 24.54 KB 21.09.2012 09.01.2006 2

Consent of the auditor

TIF 7.24 KB 21.09.2012 09.01.2006 1

Consent of a member of the Board / executive director

TIF 6.71 KB 21.09.2012 09.01.2006 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