Moto Pica, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moto Pica" |
| Registration number, date | 40203055963, 13.03.2017 |
| VAT number | LV40203055963 from 09.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2017 |
| Legal address | Kārļa Ulmaņa gatve 2 k-1 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Good performance of obligations
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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -29.41 | 3.43 | -10.10 |
| Personal income tax (thousands, €) | 2.53 | 2.59 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 7.54 | 6.85 | 5.38 |
| Average employees count | 7 | 5 | 6 |
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 09.12.2024 | 15.01.2025 | |
SIA "World MAP"Reg. no. 40103276316
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.12.2024 | 15.01.2025 |
Contacts in cooperation with
Apply information changes
"Moto Pica", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Ēdnīcas, picērijas, bistro
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | PDF (80.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 13.03.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.07 KB | 10.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 28.17 KB | 10.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
TIF | 71.47 KB | 31.05.2018 | 30.05.2018 | 2 |
Articles of Association |
TIF | 19.39 KB | 14.03.2017 | 20.02.2017 | 1 |
Memorandum of association |
TIF | 53.18 KB | 14.03.2017 | 20.02.2017 | 2 |
Shareholders’ register |
TIF | 190.67 KB | 14.03.2017 | 20.02.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.95 KB | 10.12.2024 | 09.12.2024 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.56 KB | 10.12.2024 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.29 KB | 10.12.2024 | 09.12.2024 | 2 |
Copy of the personal identification document |
TIF | 356.71 KB | 13.01.2025 | 28.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 276.9 KB | 05.06.2018 | 30.05.2018 | 7 |
Application |
TIF | 61.24 KB | 31.05.2018 | 30.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.43 KB | 31.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 13.03.2017 | 13.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 14.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 138.01 KB | 14.03.2017 | 21.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 14.03.2017 | 21.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 14.03.2017 | 20.02.2017 | 1 |
Application |
TIF | 494.76 KB | 14.03.2017 | 20.02.2017 | 8 |