Motto Adventure, SIA

Limited Liability Company, Micro company
Place in branch
611 by turnover
114 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Motto Adventure
Registration number, date 42103104620, 20.01.2020
VAT number LV42103104620 from 13.03.2020 Europe VAT register
Register, date Commercial Register, 20.01.2020
Legal address "Zīles 127", Vaivadi, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 4 000 EUR, registered payment 20.01.2020
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, €) 1.98 0.03 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2023
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   22.06.2023
* 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 € 40 € 4 000 Latvia 12.06.2023 22.06.2023

Apply information changes

ML

"Green Care", SIA

Skolas 18A - 2, Baloži, Ķekavas nov., LV-2112 Check address owners

Internetveikali, e-komercija

http://www.greencare.lv

Historical company names

SIA Green Care Until 22.06.2023 last year

Historical addresses

Ķekavas nov., Baloži, Skolas iela 18A - 2 Until 22.06.2023 last year
Olaines nov., Olaines pag., Jaunolaine, "Saivas" Until 26.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (166.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  PDF (78.41 KB) €11.00

2020

Annual report 20.01.2020 - 31.12.2020 03.08.2021  PDF (78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.31 KB 22.06.2023 12.06.2023 1

Shareholders’ register

EDOC 28.18 KB 22.06.2023 12.06.2023 1

Shareholders’ register

DOCX 16 KB 20.01.2020 09.01.2020 1

Shareholders’ register

DOCX 16 KB 20.01.2020 09.01.2020 1

Articles of Association

DOCX 16.26 KB 20.01.2020 30.12.2019 1

Articles of Association

DOCX 16.26 KB 20.01.2020 30.12.2019 1

Memorandum of association

DOCX 19.77 KB 20.01.2020 30.12.2019 2

Memorandum of association

DOCX 19.77 KB 20.01.2020 30.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.81 KB 26.08.2024 21.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 368.05 KB 07.08.2024 07.08.2024 1

Application

EDOC 27.98 KB 22.06.2023 19.06.2023 1

Protocols/decisions of a company/organisation

EDOC 21.87 KB 22.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.59 KB 20.01.2020 20.01.2020 2

Application

DOCX 37.56 KB 20.01.2020 15.01.2020 11

Application

EDOC 58.44 KB 20.01.2020 15.01.2020 11

Application

DOCX 37.56 KB 20.01.2020 15.01.2020 11

Bank statements or other document regarding the payment of the equity

PDF 44.1 KB 20.01.2020 09.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.42 KB 20.01.2020 09.01.2020 1

Shareholders’ register

EDOC 37.09 KB 20.01.2020 09.01.2020 1

Announcement regarding the legal address

DOCX 16.33 KB 20.01.2020 30.12.2019 1

Announcement regarding the legal address

EDOC 37.02 KB 20.01.2020 30.12.2019 1

Announcement regarding the legal address

DOCX 16.33 KB 20.01.2020 30.12.2019 1

Articles of Association

EDOC 37.16 KB 20.01.2020 30.12.2019 1

Consent of a member of the Board / executive director

DOCX 11.71 KB 20.01.2020 30.12.2019 1

Consent of a member of the Board / executive director

DOCX 11.71 KB 20.01.2020 30.12.2019 1

Consent of a member of the Board / executive director

EDOC 21.45 KB 20.01.2020 30.12.2019 1

Memorandum of association

EDOC 40.39 KB 20.01.2020 30.12.2019 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. Request documents in Company register