MOTTRA TRADE HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOTTRA TRADE HOUSE" |
| Registration number, date | 40103902544, 27.05.2015 |
| VAT number | LV40103902544 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 27.05.2015 |
| Legal address | "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 49.23 | 44.24 | 26.67 |
| Personal income tax (thousands, €) | 11.62 | 9.53 | 6.52 |
| Statutory social insurance contributions (thousands, €) | 21.11 | 18.54 | 13.61 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.07.2024 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.11.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MOTTRA"Reg. no. 40003578169
|
76 % | 76 | € 29 | € 2 204 | Latvia | 27.01.2021 | 17.02.2021 |
Natural person |
24 % | 24 | € 29 | € 696 | Latvia | 27.01.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Mottra Trade House", SIA
"Lāmiņas", Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (99 KB) | €9.00 |
2015 |
Annual report | 27.05.2015 - 31.12.2015 | 26.04.2016 | PDF (722.5 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.42 KB | 28.01.2021 | 27.01.2021 | 2 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 22.11.2016 | 09.11.2016 | 1 |
Articles of Association |
TIF | 58.97 KB | 22.11.2016 | 09.11.2016 | 2 |
Shareholders’ register |
TIF | 285.56 KB | 22.11.2016 | 31.10.2016 | 7 |
Shareholders’ register |
TIF | 136.81 KB | 07.08.2015 | 15.05.2015 | 4 |
Memorandum of Association |
TIF | 128.44 KB | 07.08.2015 | 11.05.2015 | 3 |
Articles of Association |
TIF | 39.92 KB | 07.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.28 KB | 13.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 58.65 KB | 18.07.2024 | 18.07.2024 | 8 |
State Revenue Service decisions/letters/statements |
EDOC | 88.99 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 17.02.2021 | 17.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 56.98 KB | 12.02.2021 | 12.02.2021 | 9 |
Application |
EDOC | 70.88 KB | 12.02.2021 | 12.02.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 28.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 217.54 KB | 21.09.2017 | 20.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.39 KB | 21.09.2017 | 20.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.33 KB | 22.11.2016 | 19.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 385.18 KB | 22.11.2016 | 09.11.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 07.08.2015 | 27.05.2015 | 2 |
Application |
TIF | 233.89 KB | 07.08.2015 | 15.05.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 07.08.2015 | 15.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.61 KB | 07.08.2015 | 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