OTO MOTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OTO MOTO"
Registration number, date 40003543275, 24.04.2001
VAT number LV40003543275 from 31.05.2001 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Katlakalna iela 3, Rīga, LV-1073 Check address owners
Fixed capital 17 064 EUR, registered payment 03.09.2015
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, €) 7.99 -6.06 -1.4
Personal income tax (thousands, €) 2.19 2.16 1.8
Statutory social insurance contributions (thousands, €) 7.92 9.16 8.57
Average employees count 3 4 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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 % 12 € 1 422 € 17 064 Latvia 27.08.2015 03.09.2015

Apply information changes

ML

"Oto moto", SIA

Katlakalna 1, Rīga LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Lubānas iela 78 Until 25.11.2010 14 years ago
Rīga, Katlakalna iela 1 Until 25.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (249.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (122.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (1.3 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (1.56 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.3 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VadIbas ziojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (1.4 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (1.36 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 18.04.2012  TIF (669.03 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (120.07 KB)

2010

Annual report 12.08.2011  TIF (504.34 KB)

2009

Annual report 19.02.2010  TIF (577.57 KB)

2008

Annual report 15.04.2009  TIF (869.99 KB)

2007

Annual report 03.06.2008  TIF (833.43 KB)

2006

Annual report 10.04.2012  TIF (742.81 KB)

2005

Annual report 22.12.2006  TIF (1.29 MB)

2004

Annual report 17.04.2008  TIF (729.2 KB)

2003

Annual report 17.04.2008  TIF (659.59 KB)

2002

Annual report 17.04.2008  TIF (953.13 KB)

2001

Annual report 17.04.2008  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.29 KB 08.09.2015 27.08.2015 1

Articles of Association

TIF 70.87 KB 08.09.2015 27.08.2015 2

Shareholders’ register

TIF 53.1 KB 08.09.2015 27.08.2015 2

Articles of Association

TIF 32.64 KB 17.04.2008 08.11.2004 2

Regulations for the increase/reduction of the equity

TIF 20.78 KB 17.04.2008 08.11.2004 1

Shareholders’ register

TIF 15.34 KB 17.04.2008 08.11.2004 1

Articles of Association

TIF 252.08 KB 17.04.2008 06.04.2001 6

Shareholders’ register

TIF 16.79 KB 17.04.2008 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

TIF 71.59 KB 08.09.2015 03.09.2015 2

Application

TIF 106.05 KB 08.09.2015 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 85.04 KB 08.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

TIF 33.79 KB 26.11.2010 25.11.2010 1

Application

TIF 137.99 KB 26.11.2010 22.11.2010 3

Decisions / letters / protocols of public notaries

TIF 35.54 KB 14.08.2008 24.07.2008 2

Application

TIF 92.16 KB 14.08.2008 21.07.2008 3

Protocols/decisions of a company/organisation

TIF 19.74 KB 14.08.2008 21.07.2008 1

Receipts on the publication and state fees

TIF 31.1 KB 14.08.2008 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 24.09 KB 17.04.2008 28.12.2004 1

Receipts on the publication and state fees

TIF 34.12 KB 17.04.2008 21.12.2004 2

Power of attorney, act of empowerment

TIF 19.19 KB 17.04.2008 20.12.2004 1

Application

TIF 93.21 KB 17.04.2008 10.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 9.95 KB 17.04.2008 10.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.97 KB 17.04.2008 17.11.2004 1

Registration certificates

TIF 21.38 KB 17.04.2008 17.11.2004 1

Receipts on the publication and state fees

TIF 32.33 KB 17.04.2008 11.11.2004 2

Application

TIF 138.27 KB 17.04.2008 08.11.2004 4

Consent of a member of the Board / executive director

TIF 10.05 KB 17.04.2008 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 23.41 KB 17.04.2008 08.11.2004 1

Sample report

TIF 17.51 KB 17.04.2008 02.11.2004 1

Consent of the auditor

TIF 6 KB 17.04.2008 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 28.57 KB 17.04.2008 24.04.2001 1

Registration certificates

TIF 61.24 KB 17.04.2008 24.04.2001 1

Application

TIF 98.82 KB 17.04.2008 10.04.2001 4

Protocols/decisions of a company/organisation

TIF 14.89 KB 17.04.2008 06.04.2001 1

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 17.04.2008 15.03.2001 1

Receipts on the publication and state fees

TIF 11.02 KB 17.04.2008 09.03.2001 1

Sample report

TIF 23.46 KB 17.04.2008 01.03.2001 1

Other documents

TIF 28.92 KB 17.04.2008 21.02.2001 1

Copy of the personal identification document

TIF 21.35 KB 17.04.2008 24.07.1998 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