MOTTRA CAVIAR, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
24 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOTTRA CAVIAR"
Registration number, date 40103651744, 22.03.2013
VAT number LV40103651744 from 21.10.2020 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2020
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, €) -50.93 -55.65 -44.59
Personal income tax (thousands, €) 1.83 2.63 0.83
Statutory social insurance contributions (thousands, €) 0.61 4.69 2.46
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.10.2020
* 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 % 2 800 € 1 € 2 800 Latvia 30.09.2020 13.10.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (153.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (152.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (139.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (159.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (245.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (470.56 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.29 KB) €7.00

2013

 Annual report 22.03.2013 - 31.12.2013 20.05.2014  HTML (87.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 69.27 KB 13.10.2020 13.10.2020 1

Articles of Association

 PDF 162.5 KB 13.10.2020 13.10.2020 1

Regulations for the increase/reduction of the equity

 PDF 84.18 KB 13.10.2020 13.10.2020 1

Shareholders’ register

PDF 54.2 KB 13.10.2020 13.10.2020 1

Articles of Association

 TIF 82.09 KB 21.09.2016 07.09.2016 2

Shareholders’ register

TIF 147.12 KB 21.09.2016 07.09.2016 2

Shareholders’ register

TIF 299.49 KB 21.09.2016 07.09.2016 4

Memorandum of Association

 TIF 23.23 KB 19.04.2013 11.03.2013 1

Articles of Association

 TIF 13.86 KB 19.04.2013 11.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 77.97 KB 13.10.2020 13.10.2020 1

Articles of Association

 EDOC 120.54 KB 13.10.2020 13.10.2020 1

Application

 EDOC 187.78 KB 13.10.2020 13.10.2020 1

Application

 PDF 217.95 KB 13.10.2020 13.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 53.22 KB 13.10.2020 13.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.62 KB 13.10.2020 13.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 40.47 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 13.10.2020 13.10.2020 2

Protocols/decisions of a company/organisation

 PDF 159.68 KB 13.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 111.91 KB 13.10.2020 13.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 87.6 KB 13.10.2020 13.10.2020 1

Shareholders’ register

EDOC 61.3 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.88 KB 12.09.2016 12.09.2016 2

Application

 TIF 868.09 KB 21.09.2016 07.09.2016 7

Protocols/decisions of a company/organisation

 TIF 57.84 KB 21.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.77 KB 19.04.2013 22.03.2013 2

Registration certificates

 TIF 57.29 KB 19.04.2013 22.03.2013 1

Announcement regarding the legal address

 TIF 8.93 KB 19.04.2013 11.03.2013 1

Confirmation or consent to legal address

 TIF 14.4 KB 19.04.2013 11.03.2013 1

Application

 TIF 252.19 KB 19.04.2013 11.02.2013 3
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