MOTOR-DIAGNOZE, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
7 by employees
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 "MOTOR-DIAGNOZE" |
| Registration number, date | 40103026309, 18.10.1991 |
| VAT number | LV40103026309 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.01.2008 |
| Legal address | Vienības gatve 87 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 006 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | -3.01 | -15.03 | 0.39 |
| Personal income tax (thousands, €) | 11.21 | 5.59 | 6.87 |
| Statutory social insurance contributions (thousands, €) | 25.14 | 14.25 | 15.34 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autoservisu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.08.2017 |
* 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 |
66.67 % | 6 | € 334 | € 2 004 | Latvia | 16.07.2017 | 04.08.2017 |
Natural person |
33.33 % | 3 | € 334 | € 1 002 | Latvia | 16.07.2017 | 04.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 22 | Until 15.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 18 | Until 03.09.2001 | 23 years ago |
| Rīga, Tērbatas iela 72 | Until 13.08.2015 | 9 years ago |
| Rīga, Lubānas iela 66 | Until 15.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (107.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (104.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (104.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (103.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (133.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (134.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (134.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (116.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | XML (10.95 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | TIF (103.48 KB) | |
2008 |
Annual report | 26.01.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 01.04.2008 | TIF (858.77 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.4 MB) | ||
2004 |
Annual report | 15.02.2023 | TIF (1.58 MB) | ||
2003 |
Annual report | 15.02.2023 | TIF (1.37 MB) | ||
2002 |
Annual report | 15.02.2023 | TIF (1.21 MB) | ||
2001 |
Annual report | 15.02.2023 | TIF (1.14 MB) | ||
2000 |
Annual report | 15.02.2023 | TIF (1.13 MB) | ||
1999 |
Annual report | 15.02.2023 | TIF (1.88 MB) | ||
1998 |
Annual report | 15.02.2023 | TIF (1.97 MB) | ||
1997 |
Annual report | 15.02.2023 | TIF (1.14 MB) | ||
1996 |
Annual report | 15.02.2023 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.83 KB | 07.08.2017 | 16.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 15.02.2023 | 21.05.2015 | 1 |
Articles of Association |
TIF | 115.16 KB | 15.02.2023 | 21.05.2015 | 4 |
Shareholders’ register |
TIF | 51.39 KB | 15.02.2023 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 16.21 KB | 15.02.2023 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 31.31 KB | 05.07.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 140.21 KB | 15.02.2023 | 25.11.2004 | 4 |
Shareholders’ register |
TIF | 29.99 KB | 15.02.2023 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.85 KB | 15.02.2023 | 11.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.27 KB | 15.02.2023 | 08.08.2000 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 15.02.2023 | 08.08.2000 | 1 |
Articles of Association |
TIF | 395.5 KB | 15.02.2023 | 05.04.1995 | 9 |
Shareholders’ register |
TIF | 60.15 KB | 15.02.2023 | 05.04.1995 | 3 |
Articles of Association |
TIF | 606.2 KB | 15.02.2023 | 01.09.1991 | 12 |
Articles of Association |
TIF | 602.54 KB | 15.02.2023 | 01.09.1991 | 13 |
Memorandum of association |
TIF | 57.86 KB | 15.02.2023 | 10.06.1991 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.92 KB | 15.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 225.86 KB | 07.08.2017 | 16.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 139.32 KB | 04.08.2017 | 14.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 15.02.2023 | 13.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.46 KB | 15.02.2023 | 04.08.2015 | 1 |
Application |
TIF | 42.68 KB | 15.02.2023 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 15.02.2023 | 17.06.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.45 KB | 15.02.2023 | 06.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 15.02.2023 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 15.02.2023 | 23.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 15.02.2023 | 17.01.2008 | 1 |
Application |
TIF | 170.29 KB | 15.02.2023 | 11.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 15.02.2023 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 15.02.2023 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 15.02.2023 | 24.12.2004 | 2 |
Registration certificates |
TIF | 25.05 KB | 15.02.2023 | 24.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 15.02.2023 | 25.11.2004 | 1 |
Application |
TIF | 38.31 KB | 15.02.2023 | 25.11.2004 | 1 |
Application |
TIF | 44.65 KB | 15.02.2023 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 12.01 KB | 15.02.2023 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 15.02.2023 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 15.02.2023 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 15.02.2023 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 15.02.2023 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 15.02.2023 | 17.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 15.02.2023 | 17.08.2001 | 1 |
Submission/Application |
TIF | 18.03 KB | 15.02.2023 | 17.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 15.02.2023 | 11.08.2001 | 1 |
Other documents |
TIF | 141.4 KB | 15.02.2023 | 10.08.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 15.02.2023 | 29.01.2001 | 1 |
Other documents |
TIF | 42.46 KB | 15.02.2023 | 01.12.1995 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.98 KB | 15.02.2023 | 08.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.83 KB | 15.02.2023 | 19.04.1995 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.27 KB | 15.02.2023 | 18.04.1995 | 1 |
Other documents |
TIF | 12.31 KB | 15.02.2023 | 11.03.1992 | 1 |
Other documents |
TIF | 12.89 KB | 15.02.2023 | 09.03.1992 | 1 |
Registration certificates |
TIF | 69.6 KB | 15.02.2023 | 18.10.1991 | 1 |
Registration certificates |
TIF | 101.63 KB | 15.02.2023 | 18.10.1991 | 1 |
Registration certificates |
TIF | 36.69 KB | 15.02.2023 | 18.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 15.02.2023 | 10.10.1991 | 1 |
Application |
TIF | 137.33 KB | 15.02.2023 | 28.09.1991 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 15.02.2023 | 16.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 45.83 KB | 15.02.2023 | 16.09.1991 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.32 KB | 15.02.2023 | 04.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.78 KB | 15.02.2023 | 01.09.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.49 KB | 15.02.2023 | 01.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 15.02.2023 | 26.08.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 15.02.2023 | 1 | |
Other documents |
TIF | 19.69 KB | 15.02.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 173.85 KB | 15.02.2023 | 4 |
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