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 "RĪGAS MOTORS" |
| Registration number, date | 40003015578, 02.09.1991 |
| VAT number | None (excluded 03.06.2015) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Dubultu prospekts 94A – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive 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, €) | 0.02 | 0 | 0.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Taksometru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
| Types of activities from statues | Automobiļu apkope un remonts Taksometru pakalpojumi Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Automobiļu un citu vieglo transportlīdzekļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Russian Federation |
|
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. | 19.10.2010 |
* 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 % | 212 | € 14 | € 2 968 | Russian Federation | 14.12.2017 | 19.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 20.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Klusā iela 13 | Until 30.03.2001 | 24 years ago |
| Rīga, Lielvārdes iela 107-60 | Until 22.09.2004 | 21 year ago |
| Rīga, Miera iela 76 | Until 06.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (605.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L mums RM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums RM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PR.RM 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PR | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilances | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | |||||
2010 |
Annual report | 22.06.2011 | TIF (694.16 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (388.49 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (408.96 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (706.08 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (334.65 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (459.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.14 KB | 03.10.2018 | 02.10.2018 | 1 |
Articles of Association |
TIF | 85.45 KB | 03.10.2018 | 02.10.2018 | 2 |
Shareholders’ register |
TIF | 139.03 KB | 15.12.2017 | 14.12.2017 | 5 |
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 | 69.93 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 101.97 KB | 03.10.2018 | 02.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 03.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 103.81 KB | 15.12.2017 | 14.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 15.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 207.82 KB | 15.12.2017 | 14.12.2017 | 4 |
Appraisal reports |
TIF | 47.03 KB | 08.07.2019 | 01.04.1991 | 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