MR MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
108 by profit
50 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MR MOTORS
Registration number, date 44103059842, 15.06.2010
VAT number LV44103059842 from 06.07.2010 Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Limbažu iela 3 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 02.02.2018
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, €) 46.29 48.48 48.54
Personal income tax (thousands, €) 9.19 10.28 8.88
Statutory social insurance contributions (thousands, €) 18.38 21.1 18.61
Average employees count 7 8 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   08.08.2014
* 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 % 40 € 71 € 2 840 Latvia 30.01.2018 02.02.2018

Apply information changes

''MR MOTORS'', SIA

Brēžas 3 - 10, Valmiera, Valmieras nov., LV-4201 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "IKSI AUTO" Until 08.08.2014 11 years ago

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, "Līči 2"-2 Until 08.08.2014 11 years ago
Valmiera, Limbažu iela 3 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (88.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (89.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (91.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (165.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (330.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (356.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.07.2017  PDF (297.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (612.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.13 KB)

2012

 Annual report 17.04.2013  TIF (1.43 MB)

2011

 Annual report 28.04.2012  TIF (1.48 MB)

2010

 Annual report 26.04.2011  TIF (522.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.8 KB 30.01.2018 30.01.2018 1

Articles of Association

 TIF 35.6 KB 30.01.2018 30.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 21.26 KB 30.01.2018 30.01.2018 1

Shareholders’ register

TIF 36.08 KB 30.01.2018 30.01.2018 2

Amendments to the Articles of Association

 TIF 18.48 KB 13.08.2014 25.07.2014 1

Articles of Association

 TIF 63.5 KB 13.08.2014 25.07.2014 2

Shareholders’ register

TIF 75.14 KB 13.08.2014 25.07.2014 2

Articles of Association

 TIF 14.58 KB 19.06.2010 10.06.2010 1

Memorandum of Association

 TIF 20.07 KB 19.06.2010 10.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.7 KB 02.02.2018 02.02.2018 2

Application

 TIF 334.66 KB 30.01.2018 30.01.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 11.93 KB 30.01.2018 30.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.9 KB 30.01.2018 30.01.2018 1

Owner’s decisions

 TIF 38.49 KB 30.01.2018 30.01.2018 2

Registration certificates

 TIF 187.97 KB 24.03.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 84.3 KB 13.08.2014 08.08.2014 2

Application

 TIF 754.68 KB 13.08.2014 25.07.2014 8

Confirmation or consent to legal address

 TIF 11.33 KB 13.08.2014 25.07.2014 1

Protocols/decisions of a company/organisation

 TIF 55.37 KB 13.08.2014 25.07.2014 2

Registration certificates

 TIF 39.01 KB 13.08.2014 15.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 19.06.2010 15.06.2010 1

Registration certificates

 TIF 45.67 KB 19.06.2010 15.06.2010 1

Announcement regarding the legal address

 TIF 7.88 KB 19.06.2010 10.06.2010 1

Application

 TIF 241.9 KB 19.06.2010 10.06.2010 5

Application

 TIF 137.81 KB 19.06.2010 10.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 19.06.2010 09.06.2010 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