Motonet, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Motonet" |
| Registration number, date | 40103295355, 28.05.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Elizabetes iela 85A – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Motonet, SIA
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.77 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.10.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.10.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2010 |
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. | 28.05.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Motonet OYReg. no. 0699457-9
|
100 % | 2 845 | € 1 | € 2 845 | Finland | 23.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Motonet", SIA
Krišjāņa Valdemāra 21 - 10, Rīga, LV-1010 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 16.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 25.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Decision of the sole Shareholder 2024 annual report Motonet SIA signed | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (334.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Motonet SIA Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.12.2020 | PDF (2.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.01.2018 | PDF (84.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Motonet Latvia 2013(1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 28.05.2010 - 31.12.2010 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.92 KB | 20.07.2015 | 23.06.2015 | 4 |
Shareholders’ register |
TIF | 49.26 KB | 20.07.2015 | 23.06.2015 | 3 |
Articles of Association |
TIF | 152.24 KB | 31.05.2010 | 07.05.2010 | 5 |
Memorandum of Association |
TIF | 93.68 KB | 31.05.2010 | 29.03.2010 | 2 |
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 | 61.96 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
TIF | 81.97 KB | 24.08.2022 | 24.08.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.37 KB | 24.08.2022 | 15.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.10.2019 | 16.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.9 KB | 02.09.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.48 KB | 08.07.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.22 KB | 08.07.2019 | 27.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 285.66 KB | 02.09.2019 | 14.05.2019 | 8 |
Announcement regarding the legal address |
TIF | 17.7 KB | 09.07.2019 | 14.05.2019 | 1 |
Application |
TIF | 108.7 KB | 09.07.2019 | 14.05.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.41 MB | 02.09.2019 | 11.03.2019 | 10 |
Copy of the personal identification document |
TIF | 106.66 KB | 14.10.2019 | 27.06.2018 | 4 |
Copy of the personal identification document |
TIF | 130.59 KB | 14.10.2019 | 04.12.2017 | 4 |
Copy of the personal identification document |
TIF | 102.22 KB | 14.10.2019 | 04.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 20.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 77.87 KB | 20.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52.14 KB | 20.07.2015 | 23.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 20.07.2015 | 23.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.56 KB | 31.05.2010 | 28.05.2010 | 1 |
Registration certificates |
TIF | 117.01 KB | 31.05.2010 | 28.05.2010 | 1 |
Application |
TIF | 692.51 KB | 31.05.2010 | 25.05.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.3 KB | 31.05.2010 | 24.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 31.05.2010 | 07.05.2010 | 1 |