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 "URALMOTO" |
| Registration number, date | 40103208697, 07.01.2009 |
| VAT number | LV40103208697 from 01.10.2018 Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Cidoniju iela 8, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 12 908 EUR, registered payment 28.09.2018 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 0.13 | 0.64 | 2.26 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.76 | 0.8 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 19.03.2021, 464.28 € | ||
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Vidējā tehniskā un profesionālā izglītība (85.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
67.25 % | 310 | € 28 | € 8 680 | Latvia | 26.10.2018 | 01.11.2018 |
Natural person |
32.75 % | 151 | € 28 | € 4 228 | Latvia | 26.10.2018 | 01.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Cidoniju iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Cidoniju iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (563.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (607.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku sapulces protokols uralmoto sia 2021 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (825.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (2.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN | ZIP | ||||
2009 |
Annual report: Board statement | 07.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.38 KB | 31.10.2018 | 26.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 31.10.2018 | 25.10.2018 | 1 |
Articles of Association |
TIF | 68.34 KB | 31.10.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 59.26 KB | 26.09.2018 | 18.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 20.09.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 55.79 KB | 20.09.2018 | 18.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.96 KB | 20.09.2018 | 18.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 22.83 KB | 17.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 46.42 KB | 17.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 17.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 28.81 KB | 26.06.2009 | 22.12.2008 | 1 |
Memorandum of Association |
TIF | 38.29 KB | 26.06.2009 | 22.12.2008 | 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 |
EDOC | 70.47 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 173.22 KB | 31.10.2018 | 30.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.73 KB | 31.10.2018 | 30.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.34 KB | 31.10.2018 | 25.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 165.04 KB | 26.09.2018 | 26.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.83 KB | 20.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 20.09.2018 | 18.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 45.31 KB | 17.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.63 KB | 17.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 26.06.2009 | 07.01.2009 | 2 |
Registration certificates |
TIF | 72.09 KB | 26.06.2009 | 07.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 26.06.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 941.95 KB | 26.06.2009 | 30.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.16 KB | 26.06.2009 | 22.12.2008 | 1 |
Application |
TIF | 131.87 KB | 26.06.2009 | 22.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.79 KB | 26.06.2009 | 22.12.2008 | 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