Motonet, SIA

Limited Liability Company, Micro company

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

Important facts

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
* 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

Motonet OY

Reg. no. 0699457-9
Joensuu 80101, PL 169, Somija

100 % 2 845 € 1 € 2 845 Finland 23.06.2015 08.07.2015

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 PDF
Decision of the sole Shareholder 2024 annual report Motonet SIA signed PDF

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 PDF
Motonet SIA Vad bas zi ojums PDF

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 PDF
Vadibas zinojums PDF

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) PDF

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
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