LatMotors, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LatMotors
Registration number, date 40203549660, 21.03.2024
VAT number LV40203549660 from 14.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2024
Legal address Tallinas iela 7 k-4 – 38, Jūrmala, LV-2011 Check address owners
Fixed capital 4 000 EUR, registered payment 04.07.2025
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 13.55
Personal income tax (thousands, €) 4.76
Statutory social insurance contributions (thousands, €) 8.77
Average employees count 5

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2025
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 04.07.2025
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   26.06.2025
* 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

70 % 2 800 € 1 € 2 800 30.06.2025 04.07.2025

Natural person

30 % 1 200 € 1 € 1 200 30.06.2025 04.07.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 21.03.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.23 KB 04.07.2025 30.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 18.47 KB 04.07.2025 30.06.2025 1

Shareholders’ register

EDOC 19.63 KB 04.07.2025 30.06.2025 1

Shareholders’ register

EDOC 26.51 KB 26.06.2025 13.06.2025 1

Shareholders’ register

EDOC 20.62 KB 21.03.2024 15.03.2024 1

Articles of Association

EDOC 18.73 KB 21.03.2024 14.03.2024 1

Memorandum of Association

EDOC 19.45 KB 21.03.2024 14.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.06 KB 04.07.2025 30.06.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.57 KB 04.07.2025 30.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 72.63 KB 04.07.2025 30.06.2025 1

Other documents

EDOC 19.18 KB 04.07.2025 30.06.2025 1

Protocols/decisions of a company/organisation

EDOC 19.15 KB 04.07.2025 30.06.2025 1

Application

EDOC 55.53 KB 26.06.2025 13.06.2025 1

Protocols/decisions of a company/organisation

EDOC 18.91 KB 26.06.2025 13.06.2025 1

Application

EDOC 45.38 KB 21.03.2024 15.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.67 KB 21.03.2024 15.03.2024 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