MOTTRA, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOTTRA"
Registration number, date 40003578169, 15.01.2002
VAT number LV40003578169 from 18.02.2002 Europe VAT register
Register, date Commercial Register, 01.10.2003
Legal address "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 799 652 EUR, registered payment 19.01.2016
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
12.11.2024 7 571.42 0.00 0.00 0.00 12.11.2024
15.10.2024 22 371.41 0.00 0.00 0.00 15.10.2024
09.09.2024 58 165.85 0.00 0.00 0.00 09.09.2024
19.08.2024 48 102.50 0.00 0.00 0.00 19.08.2024
16.07.2024 38 302.43 0.00 0.00 0.00 16.07.2024
17.06.2024 30 831.32 0.00 0.00 0.00 17.06.2024
14.05.2024 32 695.25 0.00 0.00 0.00 14.05.2024
17.04.2024 16 293.38 0.00 0.00 0.00 17.04.2024
18.03.2024 11 461.83 0.00 0.00 0.00 18.03.2024
18.03.2024 11 461.83 0.00 0.00 0.00 18.03.2024
07.02.2024 37 578.94 0.00 0.00 0.00 07.02.2024
09.01.2024 28 468.54 0.00 0.00 0.00 09.01.2024
07.12.2023 20 113.34 0.00 0.00 0.00 07.12.2023
07.11.2023 27 784.69 0.00 0.00 0.00 07.11.2023
09.10.2023 21 243.99 0.00 0.00 0.00 09.10.2023
11.09.2023 261.71 0.00 0.00 0.00 11.09.2023
16.08.2023 27 181.73 0.00 0.00 0.00 16.08.2023
07.06.2023 23 674.42 0.00 0.00 0.00 07.06.2023
16.05.2023 64 277.29 0.00 0.00 0.00 16.05.2023
19.04.2023 34 775.85 0.00 0.00 0.00 19.04.2023
07.03.2023 29 180.77 0.00 0.00 0.00 07.03.2023
15.02.2023 23 024.10 0.00 0.00 0.00 15.02.2023
09.01.2023 3 243.09 0.00 0.00 0.00 09.01.2023
14.12.2022 9 589.59 0.00 0.00 0.00 14.12.2022
07.11.2022 20 018.75 0.00 0.00 0.00 07.11.2022
10.10.2022 30 164.82 0.00 0.00 0.00 10.10.2022
07.09.2022 17 959.80 0.00 0.00 0.00 07.09.2022
15.08.2022 4 452.12 0.00 0.00 0.00 15.08.2022
21.07.2022 5 132.33 0.00 0.00 0.00 21.07.2022
07.07.2022 22 506.17 0.00 0.00 0.00 07.07.2022
07.06.2022 10 404.57 0.00 0.00 0.00 07.06.2022
25.05.2022 19 541.74 0.00 0.00 0.00 25.05.2022
07.07.2020 425.65 0.00 0.00 0.00 09.07.2020 10:30
07.12.2019 1 784.16 0.00 0.00 0.00 16.12.2019 18:30
07.05.2019 181.44 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 4 422.13 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 018.83 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 054.68 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 280.95 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 1 709.99 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 166.08 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 1 032.96 0.00 0.00 0.00 11.06.2018 15:51
07.02.2018 581.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 514.87 0.00 0.00 0.00 02.02.2018 13:10
07.08.2017 1 514.74 0.00 0.00 0.00 15.08.2017 15:36

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, €) 242.38 227.02 168.21
Personal income tax (thousands, €) 47.89 42.53 21.07
Statutory social insurance contributions (thousands, €) 92.1 81.03 42.79
Average employees count 23 22 20
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23)
Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.06.2020
Switzerland Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2020
* 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

SIA "VS Holding"

Reg. no. 40103741906
Ķekavas nov., Ķekavas pag., Katlakalns, "Lāmiņas"

50 % 899 826 € 1 € 899 826 Latvia 24.03.2017 08.05.2017

SIA "MONTRA"

Reg. no. 40103789847
Rīga, Jāņa iela 5 - 9

37.50 % 674 870 € 1 € 674 870 Latvia 24.03.2017 08.05.2017

SIA "Petrotrade"

Reg. no. 40103718878
Rīga, Republikas laukums 3 - 532

12.50 % 224 956 € 1 € 224 956 Latvia 24.03.2017 08.05.2017

Apply information changes

ML

"Mottra", SIA

"Lāmiņas", Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

http://www.mottra.lv

Historical addresses

Rīga, Jāņa iela 5 Until 23.01.2007 17 years ago
Rīgas rajons, Ķekavas pagasts, "Lāmiņas" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Lāmiņas" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.09.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A Mottra EDOC
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
atzinums MOTTRA 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Mottral 2021 EDOC
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
atzinums Mottra PDF
vadibas zinojums 1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
noraksts NEW PDF
vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
mottra vadibas zinojums e JPEG

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
MOTTRA vadibas zinojums PDF
atzinums Mottra PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.07.2017  ZIP €9.00
Annual report 2016 PDF
MOTTRA atzinums 2016278 PDF
Mottra Vad Zin274 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2012

Annual report 23.04.2013  TIF (758.13 KB)

2011

Annual report 11.05.2012  TIF (798.93 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.07 KB)

2010

Annual report 21.04.2011  TIF (729.39 KB)

2009

Annual report 03.03.2010  TIF (752 KB)

2008

Annual report 05.11.2009  TIF (1.42 MB)

2007

Annual report 12.06.2008  TIF (964.21 KB)

2006

Annual report 23.08.2007  TIF (948.92 KB)

2005

Annual report 05.05.2006  PDF (529.69 KB)

2004

Annual report 17.06.2008  TIF (827.99 KB)

2003

Annual report 17.06.2008  TIF (769.62 KB)

2002

Annual report 17.06.2008  TIF (732.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.38 KB 11.04.2017 07.04.2017 2

Articles of Association

TIF 132.36 KB 11.04.2017 07.04.2017 4

Shareholders’ register

TIF 152.58 KB 11.04.2017 24.03.2017 5

Shareholders’ register

TIF 81.88 KB 04.04.2016 29.01.2016 2

Amendments to the Articles of Association

TIF 15.83 KB 21.01.2016 18.01.2016 1

Articles of Association

TIF 167.36 KB 21.01.2016 18.01.2016 4

Regulations for the increase/reduction of the equity

TIF 38.94 KB 21.01.2016 18.01.2016 1

Shareholders’ register

TIF 71.99 KB 21.01.2016 18.01.2016 3

Shareholders’ register

TIF 253.54 KB 04.03.2015 04.02.2015 3

Shareholders’ register

TIF 205.15 KB 12.05.2014 02.04.2014 5

Articles of Association

TIF 62.33 KB 08.04.2014 17.03.2014 2

Shareholders’ register

TIF 17.29 KB 08.04.2014 17.03.2014 1

Shareholders’ register

TIF 51.04 KB 02.01.2014 17.12.2013 2

Articles of Association

TIF 94.72 KB 26.08.2013 10.07.2013 4

Regulations for the increase/reduction of the equity

TIF 21.38 KB 26.08.2013 10.07.2013 1

Shareholders’ register

TIF 44.8 KB 26.08.2013 10.07.2013 2

Shareholders’ register

TIF 41.98 KB 05.03.2013 27.02.2013 2

Articles of Association

TIF 140.88 KB 07.07.2011 26.05.2011 3

Shareholders’ register

TIF 37.94 KB 18.06.2008 03.04.2007 1

Articles of Association

TIF 85.8 KB 17.06.2008 20.09.2005 4

Regulations for the increase/reduction of the equity

TIF 20.08 KB 17.06.2008 20.09.2005 1

Shareholders’ register

TIF 15.91 KB 17.06.2008 20.09.2005 1

Shareholders’ register

TIF 15.79 KB 17.06.2008 12.03.2004 1

Articles of Association

TIF 58.96 KB 17.06.2008 12.09.2003 4

Shareholders’ register

TIF 16.32 KB 17.06.2008 12.09.2003 1

Articles of Association

TIF 326.76 KB 17.06.2008 17.12.2001 11

Memorandum of association

TIF 170.3 KB 17.06.2008 17.12.2001 5

Shareholders’ register

TIF 15.73 KB 17.06.2008 17.12.2001 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

State Revenue Service decisions/letters/statements

EDOC 88.99 KB 21.02.2024 21.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.44 KB 17.10.2023 17.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 17.05.2023 17.05.2023 1

Application

EDOC 44.93 KB 02.01.2023 19.12.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 29.08.2022 29.08.2022 2

Application

DOCX 45.12 KB 24.08.2022 24.08.2022 3

Application

DOCX 45.12 KB 24.08.2022 24.08.2022 3

Notice of a member of the Board regarding the resignation

PDF 308.2 KB 24.08.2022 18.08.2022 1

Notice of a member of the Board regarding the resignation

PDF 308.2 KB 24.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 16.08.2022 16.08.2022 2

Application

DOCX 56.89 KB 16.08.2022 15.08.2022 8

Application

DOCX 56.89 KB 16.08.2022 15.08.2022 8

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 04.06.2020 04.06.2020 2

Application

TIF 569.46 KB 12.05.2020 06.05.2020 13

Protocols/decisions of a company/organisation

TIF 91.85 KB 12.05.2020 06.05.2020 2

Copy of the personal identification document

TIF 317.53 KB 04.06.2020 15.06.2019 6

Copy of the personal identification document

TIF 117.81 KB 04.06.2020 26.02.2018 4

Decisions / letters / protocols of public notaries

RTF 190.59 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 26.02.2018 26.02.2018 2

Application

TIF 556.97 KB 23.02.2018 20.02.2018 4

Notice of a member of the Board regarding the resignation

TIF 13.89 KB 23.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 11.01.2018 11.01.2018 2

Application

TIF 274.05 KB 08.01.2018 08.01.2018 3

Notice of a member of the Board regarding the resignation

TIF 14.5 KB 08.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 42 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 52.96 KB 06.11.2017 06.11.2017 2

Application

TIF 207.56 KB 02.11.2017 22.09.2017 6

Protocols/decisions of a company/organisation

TIF 182.27 KB 02.11.2017 18.09.2017 6

Decisions / letters / protocols of public notaries

EDOC 37.97 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 08.05.2017 08.05.2017 2

Application

TIF 123.87 KB 11.04.2017 10.04.2017 4

Protocols/decisions of a company/organisation

TIF 71.5 KB 11.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

TIF 47.67 KB 04.04.2016 01.04.2016 2

Application

TIF 154.17 KB 04.04.2016 29.01.2016 1

Power of attorney, act of empowerment

TIF 20.3 KB 04.04.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 21.01.2016 19.01.2016 2

Application

TIF 198.41 KB 21.01.2016 18.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 66.26 KB 21.01.2016 18.01.2016 3

Appraisal reports

TIF 244.98 KB 21.01.2016 18.01.2016 6

Power of attorney, act of empowerment

TIF 21.54 KB 21.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

TIF 116.69 KB 21.01.2016 18.01.2016 3

Decisions / letters / protocols of public notaries

TIF 47.18 KB 04.03.2015 02.03.2015 2

Application

TIF 91.97 KB 04.03.2015 24.02.2015 2

Documents attesting the transfer of shares

TIF 17.26 KB 04.03.2015 20.02.2015 1

Power of attorney, act of empowerment

TIF 357.01 KB 21.01.2016 04.02.2015 7

Protocols/decisions of a company/organisation

TIF 67.41 KB 04.03.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

TIF 70.3 KB 12.05.2014 10.05.2014 2

Application

TIF 172.11 KB 12.05.2014 22.04.2014 2

Power of attorney, act of empowerment

TIF 50.17 KB 12.05.2014 22.04.2014 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 08.04.2014 04.04.2014 2

Application

TIF 65.67 KB 08.04.2014 17.03.2014 2

Power of attorney, act of empowerment

TIF 29.76 KB 08.04.2014 17.03.2014 1

Protocols/decisions of a company/organisation

TIF 27.82 KB 08.04.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.4 KB 02.01.2014 27.12.2013 2

Justification supporting beneficial ownership disclosure statement

TIF 207.26 KB 04.06.2020 10.12.2013 4

Application

TIF 160.38 KB 02.01.2014 09.12.2013 2

Decisions / letters / protocols of public notaries

TIF 39.1 KB 26.08.2013 23.08.2013 2

Application

TIF 117.56 KB 26.08.2013 11.07.2013 3

Consent of a member of the Board / executive director

TIF 25.99 KB 26.08.2013 11.07.2013 2

Appraisal reports

TIF 218.21 KB 26.08.2013 10.07.2013 6

Protocols/decisions of a company/organisation

TIF 51.4 KB 26.08.2013 10.07.2013 2

Decisions / letters / protocols of public notaries

TIF 29.95 KB 05.03.2013 28.02.2013 1

Application

TIF 78.66 KB 05.03.2013 27.02.2013 2

Decisions / letters / protocols of public notaries

TIF 54.98 KB 07.07.2011 06.07.2011 1

Application

TIF 116.87 KB 07.07.2011 20.06.2011 2

Protocols/decisions of a company/organisation

TIF 49.71 KB 07.07.2011 26.05.2011 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 26.08.2013 20.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.79 KB 30.10.2008 20.10.2008 2

Receipts on the publication and state fees

TIF 30.89 KB 30.10.2008 15.10.2008 2

Application

TIF 106.15 KB 30.10.2008 14.10.2008 4

Protocols/decisions of a company/organisation

TIF 18.09 KB 30.10.2008 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 18.06.2008 11.04.2007 2

Receipts on the publication and state fees

TIF 34.06 KB 18.06.2008 04.04.2007 2

Application

TIF 156.23 KB 18.06.2008 03.04.2007 4

Protocols/decisions of a company/organisation

TIF 22.49 KB 18.06.2008 03.04.2007 1

Sample report

TIF 16.94 KB 18.06.2008 03.04.2007 1

Decisions / letters / protocols of public notaries

TIF 32.32 KB 18.06.2008 23.01.2007 2

Announcement regarding the legal address

TIF 11.81 KB 18.06.2008 18.01.2007 1

Application

TIF 168.23 KB 18.06.2008 18.01.2007 4

Receipts on the publication and state fees

TIF 29.38 KB 18.06.2008 18.01.2007 2

Decisions / letters / protocols of public notaries

TIF 33.55 KB 18.06.2008 10.07.2006 1

Receipts on the publication and state fees

TIF 30.45 KB 18.06.2008 06.07.2006 2

Application

TIF 69.97 KB 18.06.2008 26.06.2006 4

Decisions / letters / protocols of public notaries

TIF 33.28 KB 18.06.2008 13.04.2006 1

Receipts on the publication and state fees

TIF 40.89 KB 17.06.2008 10.04.2006 2

Application

TIF 72.44 KB 18.06.2008 07.04.2006 4

Other documents

TIF 23.49 KB 18.06.2008 07.04.2006 3

Decisions / letters / protocols of public notaries

TIF 30.18 KB 17.06.2008 07.02.2006 1

Receipts on the publication and state fees

TIF 31.61 KB 17.06.2008 02.02.2006 2

Application

TIF 74.31 KB 17.06.2008 18.01.2006 3

Decisions / letters / protocols of public notaries

TIF 42.73 KB 17.06.2008 07.10.2005 2

Receipts on the publication and state fees

TIF 52.32 KB 17.06.2008 27.09.2005 3

Sample report

TIF 23.71 KB 17.06.2008 21.09.2005 1

Application

TIF 131.3 KB 17.06.2008 20.09.2005 5

Application of shareholders or third persons for the acquisition of shares

TIF 35.62 KB 17.06.2008 20.09.2005 3

Consent of a member of the Board / executive director

TIF 24.57 KB 17.06.2008 20.09.2005 3

Protocols/decisions of a company/organisation

TIF 67.86 KB 17.06.2008 20.09.2005 3

Application

TIF 110.07 KB 17.06.2008 16.03.2004 4

Decisions / letters / protocols of public notaries

TIF 31.19 KB 17.06.2008 01.10.2003 1

Registration certificates

TIF 52.8 KB 17.06.2008 01.10.2003 1

Receipts on the publication and state fees

TIF 41.5 KB 17.06.2008 15.09.2003 2

Application

TIF 129.89 KB 17.06.2008 12.09.2003 4

Consent of a member of the Board / executive director

TIF 11.24 KB 17.06.2008 12.09.2003 1

Protocols/decisions of a company/organisation

TIF 33.43 KB 17.06.2008 12.09.2003 1

Decisions / letters / protocols of public notaries

TIF 26.84 KB 17.06.2008 08.05.2002 1

Receipts on the publication and state fees

TIF 23.28 KB 17.06.2008 25.04.2002 2

Other documents

TIF 21.23 KB 17.06.2008 24.04.2002 1

Sample report

TIF 15.46 KB 17.06.2008 24.04.2002 1

Protocols/decisions of a company/organisation

TIF 20.1 KB 17.06.2008 18.04.2002 1

Decisions / letters / protocols of public notaries

TIF 27.62 KB 17.06.2008 15.01.2002 1

Registration certificates

TIF 83.8 KB 17.06.2008 15.01.2002 1

Application

TIF 97.38 KB 17.06.2008 03.01.2002 4

Receipts on the publication and state fees

TIF 23.31 KB 17.06.2008 03.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 17.06.2008 20.12.2001 1

Sample report

TIF 21.32 KB 17.06.2008 20.12.2001 1

Announcement regarding the legal address

TIF 8.92 KB 17.06.2008 17.12.2001 1

Power of attorney, act of empowerment

TIF 10.42 KB 17.06.2008 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 23.77 KB 17.06.2008 17.12.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 33.47 KB 17.06.2008 03.04.2001 1

Copy of the personal identification document

TIF 67.08 KB 17.06.2008 03.11.1999 1

Copy of the personal identification document

TIF 222.97 KB 17.06.2008 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