MZ MOTION, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību MZ MOTION
Registration number, date 40003923484, 16.05.2007
VAT number None (excluded 14.12.2018) Europe VAT register
Register, date Commercial Register, 16.05.2007
Legal address Ganību iela 59 – 12, Jelgava, LV-3007 Check address owners
Fixed capital 2 840 EUR, registered payment 10.12.2015
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Nespecializētā vairumtirdzniecība (46.90)
Types of activities from statues u.c. statūtos paredzētā darbība
Elektromotoru, ģeneratoru, transformatoru un elektrības sadales unkontroles iekārtu ražošana
Kravu pārvadājumi pa autoceļiem
Pasažieru aviopārvadājumi
Kravu aviopārvadājumi
Elektroenerģijas ražošana, apgāde un sadale

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2022
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   28.04.2022
* 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 % 10 € 284 € 2 840 Latvia 30.03.2022 28.04.2022

Historical company names

"AVE BAN" SIA Until 23.04.2020 4 years ago

Historical addresses

Rīga, Rostokas iela 44 - 1 Until 23.04.2020 4 years ago
Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 275" Until 07.08.2021 3 years ago
Olaines nov., Olaines pag., Medemciems, Ozolmuižas iela 169 Until 28.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (76.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (75.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (520.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Ave Ban l mums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Dal bnieku l mums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 12.08.2011  TIF (649.15 KB)

2009

 Annual report 21.04.2010  TIF (637.23 KB)

2008

 Annual report 04.06.2009  TIF (545.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 40.46 KB 28.04.2022 30.03.2022 2

Articles of Association

 DOCX 28.76 KB 28.04.2022 30.03.2022 2

Shareholders’ register

EDOC 37.86 KB 28.04.2022 30.03.2022 1

Shareholders’ register

DOCX 25.36 KB 28.04.2022 30.03.2022 1

Shareholders’ register

EDOC 44.31 KB 23.04.2020 19.02.2020 1

Articles of Association

 EDOC 29.9 KB 20.04.2020 19.02.2020 2

Amendments to the Articles of Association

 TIF 8.27 KB 11.12.2015 15.11.2015 1

Shareholders’ register

TIF 253.22 KB 11.12.2015 15.11.2015 1

Articles of Association

 TIF 62.38 KB 11.12.2015 05.11.2015 3

Shareholders’ register

TIF 38.51 KB 20.12.2013 11.12.2013 2

Articles of Association

 TIF 51.86 KB 18.05.2009 16.04.2009 4

Articles of Association

 TIF 51.46 KB 21.05.2007 11.05.2007 3

Memorandum of association

 TIF 31.96 KB 21.05.2007 11.05.2007 2

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 62.66 KB 28.04.2022 28.04.2022 2

Application

 DOCX 70.08 KB 28.04.2022 27.04.2022 9

Application

 DOCX 70.08 KB 28.04.2022 27.04.2022 9

Articles of Association

 EDOC 40.46 KB 28.04.2022 30.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 28.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 28.04.2022 30.03.2022 1

Shareholders’ register

EDOC 37.86 KB 28.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.32 KB 23.04.2020 23.04.2020 2

Application

 DOCX 77.29 KB 23.04.2020 19.02.2020 23

Application

 DOCX 77.29 KB 23.04.2020 19.02.2020 23

Application

 EDOC 85.67 KB 23.04.2020 19.02.2020 23

Confirmation or consent to legal address

 DOCX 11.53 KB 23.04.2020 19.02.2020 1

Confirmation or consent to legal address

 PDF 52.27 KB 23.04.2020 19.02.2020 1

Confirmation or consent to legal address

 EDOC 74.7 KB 23.04.2020 19.02.2020 1

Confirmation or consent to legal address

 PDF 52.27 KB 23.04.2020 19.02.2020 1

Shareholders’ register

EDOC 44.31 KB 23.04.2020 19.02.2020 1

Articles of Association

 EDOC 29.9 KB 20.04.2020 19.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 55.02 KB 20.04.2020 19.02.2020 3

Protocols/decisions of a company/organisation

 DOCX 15.57 KB 20.04.2020 19.02.2020 3

Protocols/decisions of a company/organisation

 EDOC 29.9 KB 20.04.2020 19.02.2020 3

Protocols/decisions of a company/organisation

 DOCX 15.57 KB 20.04.2020 19.02.2020 3

Protocols/decisions of a company/organisation

 DOCX 20.75 KB 20.04.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

 TIF 51.13 KB 11.12.2015 10.12.2015 2

Application

 TIF 300.31 KB 11.12.2015 05.11.2015 4

Protocols/decisions of a company/organisation

 TIF 39.83 KB 11.12.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.57 KB 20.12.2013 19.12.2013 1

Application

 TIF 96.1 KB 20.12.2013 11.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 18.05.2009 15.05.2009 1

Submission/Application

 TIF 13.01 KB 18.05.2009 12.05.2009 1

Protocols/decisions of a company/organisation

 TIF 30.67 KB 18.05.2009 16.04.2009 1

Receipts on the publication and state fees

 TIF 29.8 KB 18.05.2009 06.04.2009 2

Application

 TIF 80.49 KB 18.05.2009 03.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 21.05.2007 16.05.2007 2

Registration certificates

 TIF 29.36 KB 21.05.2007 16.05.2007 1

Announcement regarding the legal address

 TIF 6.28 KB 21.05.2007 11.05.2007 1

Application

 TIF 169.14 KB 21.05.2007 11.05.2007 5

Receipts on the publication and state fees

 TIF 33.67 KB 21.05.2007 11.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.16 KB 21.05.2007 10.05.2007 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