MOTS, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
118 by profit
76 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOTS"
Registration number, date 40203006493, 19.07.2016
VAT number LV40203006493 from 26.10.2016 Europe VAT register
Register, date Commercial Register, 19.07.2016
Legal address Rūpniecības iela 15 – 30, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2016
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, €) 1.62 7.08 4.26
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.16 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2019
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   05.12.2019
* 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 26.11.2019 05.12.2019

Apply information changes

ML

"MOTS", SIA

Rūpniecības 15, Jūrmala, LV-2016 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Jūrmala, Tallinas iela 32 - 32 Until 07.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (649.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (995.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (275.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (770.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (821.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.08.2019  PDF (1.53 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.37 MB) €11.00

2016

Annual report 19.07.2016 - 31.12.2016 29.05.2017  PDF (3.43 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.44 KB 05.12.2019 01.12.2019 1

Shareholders’ register

DOCX 20.44 KB 05.12.2019 01.12.2019 1

Shareholders’ register

DOCX 19.61 KB 21.08.2018 26.06.2018 1

Memorandum of Association

DOC 121.5 KB 15.06.2016 15.06.2016 1

Memorandum of Association

DOC 121.5 KB 15.06.2016 15.06.2016 1

Articles of Association

DOC 115.5 KB 07.06.2016 06.06.2016 1

Shareholders’ register

PDF 982.3 KB 27.06.2016 04.06.2016 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

DOCX 316.71 KB 07.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 289.77 KB 07.10.2020 06.10.2020 1

Application

DOCX 96.43 KB 06.10.2020 05.10.2020 23

Application

EDOC 105.17 KB 06.10.2020 05.10.2020 23

Confirmation or consent to legal address

DOCX 24.71 KB 07.10.2020 24.09.2020 1

Confirmation or consent to legal address

EDOC 27.8 KB 07.10.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

DOCX 12.97 KB 08.10.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 152.9 KB 08.10.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 125.42 KB 08.10.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.4 KB 05.12.2019 05.12.2019 2

Application

DOCX 38.68 KB 05.12.2019 01.12.2019 3

Application

DOCX 38.68 KB 05.12.2019 01.12.2019 3

Application

EDOC 59.2 KB 05.12.2019 01.12.2019 3

Protocols/decisions of a company/organisation

DOCX 20.53 KB 05.12.2019 01.12.2019 1

Protocols/decisions of a company/organisation

EDOC 41.14 KB 05.12.2019 01.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.53 KB 05.12.2019 01.12.2019 1

Shareholders’ register

EDOC 41.4 KB 05.12.2019 01.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 21.08.2018 21.08.2018 2

Application

DOCX 37.74 KB 21.08.2018 16.08.2018 4

Application

EDOC 57.86 KB 21.08.2018 16.08.2018 4

Protocols/decisions of a company/organisation

EDOC 67.51 KB 21.08.2018 26.06.2018 1

Protocols/decisions of a company/organisation

DOCX 50.79 KB 21.08.2018 26.06.2018 1

Shareholders’ register

EDOC 38.61 KB 21.08.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

RTF 186.34 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 68.07 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 186.34 KB 19.07.2016 19.07.2016 2

Memorandum of Association

EDOC 50.44 KB 15.06.2016 15.06.2016 1

Articles of Association

EDOC 46.25 KB 07.06.2016 06.06.2016 1

Application

EDOC 50.66 KB 07.06.2016 06.06.2016 2

Application

DOC 97 KB 07.06.2016 06.06.2016 2

Shareholders’ register

PDF 1.35 MB 27.06.2016 04.06.2016 3

Confirmation or consent to legal address

PDF 66.7 KB 15.06.2016 03.06.2016 1

Confirmation or consent to legal address

PDF 97.68 KB 15.06.2016 03.06.2016 1

Announcement regarding the legal address

EDOC 21.56 KB 29.07.2016 1

Announcement regarding the legal address

DOC 27.5 KB 29.07.2016 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