Motors Liepāja, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
229 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Motors Liepāja"
Registration number, date 42103030800, 04.08.2003
VAT number LV42103030800 from 10.12.2011 Europe VAT register
Register, date Commercial Register, 04.08.2003
Legal address Zemnieku iela 68, Liepāja, LV-3401 Check address owners
Fixed capital 2 828 EUR, registered payment 19.08.2014
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, €) 16.6 -41.3 3.84
Personal income tax (thousands, €) 2.28 2.02 1.73
Statutory social insurance contributions (thousands, €) 3.71 3.39 2.44
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Types of activities from statues Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2011
* 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

45.54 % 46 € 28 € 1 288 Latvia 22.11.2023 27.11.2023

Natural person

35.64 % 36 € 28 € 1 008 Latvia 22.11.2023 27.11.2023

Natural person

10.89 % 11 € 28 € 308 Latvia 22.11.2023 27.11.2023

Natural person

7.92 % 8 € 28 € 224 Latvia 22.11.2023 27.11.2023

Apply information changes

ML

"Motors Liepāja", SIA

Zemnieku 68, Liepāja, LV-3401 Check address owners

Auto noma; vieglie auto

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (80.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (80.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (80.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (80.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.07.2019  PDF (81.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (81.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (201.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (89.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.21 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

 Annual report 30.04.2010  TIF (238.27 KB)

2008

 Annual report 27.04.2009  TIF (133.98 KB)

2007

 Annual report 10.06.2008  TIF (189.24 KB)

2006

 Annual report 04.06.2007  TIF (646.51 KB)

2005

 Annual report 04.03.2016  TIF (350.16 KB)

2004

 Annual report 04.03.2016  TIF (393.09 KB)

2003

 Annual report 04.03.2016  TIF (1022.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.88 KB 27.11.2023 23.11.2023 1

Amendments to the Articles of Association

 TIF 25.84 KB 05.09.2014 12.08.2014 1

Articles of Association

 TIF 17.38 KB 05.09.2014 12.08.2014 1

Shareholders’ register

TIF 46.62 KB 05.09.2014 12.08.2014 2

Articles of Association

 TIF 29.63 KB 04.03.2016 11.04.2011 1

Shareholders’ register

TIF 15.69 KB 04.03.2016 25.02.2010 1

Articles of Association

 TIF 27.32 KB 04.03.2016 28.08.2007 1

Articles of Association

 TIF 399.99 KB 04.03.2016 26.06.2003 11

Memorandum of association

 TIF 585.65 KB 04.03.2016 26.06.2003 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.07 KB 27.11.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.14 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 DOCX 50.49 KB 09.02.2018 09.02.2018 6

Statement regarding the beneficial owners

 DOCX 50.49 KB 09.02.2018 09.02.2018 6

Statement regarding the beneficial owners

 EDOC 62.38 KB 09.02.2018 09.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 50.72 KB 05.09.2014 19.08.2014 1

Application

 TIF 235.97 KB 05.09.2014 12.08.2014 2

Protocols/decisions of a company/organisation

 TIF 56.38 KB 05.09.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 04.03.2016 20.04.2011 2

Application

 TIF 196.5 KB 04.03.2016 11.04.2011 5

Protocols/decisions of a company/organisation

 TIF 49.36 KB 04.03.2016 11.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 60.19 KB 04.03.2016 05.03.2010 2

Sample report

 TIF 36.46 KB 04.03.2016 02.03.2010 1

Application

 TIF 245.19 KB 04.03.2016 26.02.2010 4

Other documents

 TIF 53.62 KB 04.03.2016 25.02.2010 1

Protocols/decisions of a company/organisation

 TIF 53.03 KB 04.03.2016 25.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.59 KB 04.03.2016 11.09.2007 2

Application

 TIF 93.62 KB 04.03.2016 06.09.2007 2

Receipts on the publication and state fees

 TIF 56.84 KB 04.03.2016 30.08.2007 3

Protocols/decisions of a company/organisation

 TIF 46.04 KB 04.03.2016 28.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 04.03.2016 04.08.2003 1

Registration certificates

 TIF 142.06 KB 04.03.2016 04.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 04.03.2016 15.07.2003 1

Receipts on the publication and state fees

 TIF 43.18 KB 04.03.2016 15.07.2003 2

Announcement regarding the legal address

 TIF 11.85 KB 04.03.2016 26.06.2003 1

Application

 TIF 274.28 KB 04.03.2016 26.06.2003 4

Consent of a member of the Board / executive director

 TIF 11.19 KB 04.03.2016 26.06.2003 1

Sample report

 TIF 30.13 KB 04.03.2016 26.06.2003 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