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Sabiedrība ar ierobežotu atbildību "MOTORS GRUPA & KO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MOTORS GRUPA & KO"
Legal form Limited Liability Company
Reg. No 42103021649
Reg. date 08.07.1999
Register Commercial Register
Legal Address Kūrmājas prospekts 7, Liepāja, LV-3401
Registered share capital, date 17,040 EUR, 22.06.2016
Paid-in share capital, date 17,040 EUR, 22.06.2016
NACE 33.12 Repair and maintenance of machinery
VAT payer
LV42103021649 Registered Excluded
23.11.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,574,823 EUR Net profit 277,016 EUR Equity 297,741 EUR Date submitted27.07.2021 Number of employees 10
Year2019 Net sales 636,999 EUR Net profit 31,274 EUR Equity 309,990 EUR Date submitted18.07.2020 Number of employees 10
Year2018 Net sales 1,219,826 EUR Net profit 257,991 EUR Equity 278,716 EUR Date submitted26.04.2019 Number of employees 10
Year2017 Net sales 464,104 EUR Net profit 76,668 EUR Equity 212,213 EUR Date submitted21.04.2018 Number of employees 11
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions63,970 EUR Personal Income Tax35,410 EUR Other90,500 EUR Total189,880 EUR Number of employees10
Year2023 Social Insurance Contributions59,320 EUR Personal Income Tax32,030 EUR Other69,420 EUR Total160,770 EUR Number of employees10
Year2022 Social Insurance Contributions54,350 EUR Personal Income Tax30,300 EUR Other9,340 EUR Total93,990 EUR Number of employees10
Year2021 Social Insurance Contributions54,140 EUR Personal Income Tax30,550 EUR Other127,070 EUR Total211,760 EUR Number of employees10
Year2020 Social Insurance Contributions63,900 EUR Personal Income Tax34,530 EUR Other240,720 EUR Total339,150 EUR Number of employees10
Year2019 Social Insurance Contributions57,400 EUR Personal Income Tax28,270 EUR Other4,040 EUR Total89,710 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.10.2017 Amendments to the Articles of Association (TIF)
06.10.2017 Amendments to the Articles of Association (TIF)
06.10.2017 Amendments to the Articles of Association (TIF)
Announcement regarding the legal address (3)
06.10.2017 Announcement regarding the legal address 04.02.2003 (TIF) •
06.10.2017 Announcement regarding the legal address 29.08.2005 (TIF) •
06.10.2017 Announcement regarding the legal address 20.10.2005 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
18.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (11)
03.09.2020 Application 25.08.2020 (edoc) •
03.09.2020 Application 25.08.2020 (docx) •
03.09.2020 Application 25.08.2020 (docx) •
06.10.2017 Application 05.07.1999 (TIF) •
06.10.2017 Application 24.08.2004 (TIF) •
06.10.2017 Application 29.08.2005 (TIF) •
06.10.2017 Application 20.10.2005 (TIF) •
06.10.2017 Application 26.02.2008 (TIF) •
06.10.2017 Application 10.02.2009 (TIF) •
06.10.2017 Application 11.04.2013 (TIF) •
29.06.2016 Application 15.06.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
06.10.2017 Application of shareholders or third persons for the acquisition of shares 13.12.1999 (TIF) •
06.10.2017 Application of shareholders or third persons for the acquisition of shares 21.08.2000 (TIF) •
06.10.2017 Application of shareholders or third persons for the acquisition of shares 10.02.2009 (TIF) •
Appraisal reports (1)
06.10.2017 Appraisal reports 05.07.1999 (TIF) •
Articles of Association (4)
06.10.2017 Articles of Association 05.07.1999 (TIF)
06.10.2017 Articles of Association 24.08.2004 (TIF)
06.10.2017 Articles of Association 10.02.2009 (TIF)
29.06.2016 Articles of Association 15.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.10.2017 Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
Confirmation or consent to legal address (4)
03.09.2020 Confirmation or consent to legal address 21.08.2020 (edoc) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (pdf) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (txt) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (pdf) •
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Consent of a member of the Board / executive director (1)
06.10.2017 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
Consent of the auditor (2)
06.10.2017 Consent of the auditor 24.08.2004 (TIF) •
06.10.2017 Consent of the auditor 29.08.2005 (TIF) •
Copy of the personal identification document (2)
06.10.2017 Copy of the personal identification document 26.08.1997 (TIF) •
06.10.2017 Copy of the personal identification document 19.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (14)
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
06.10.2017 Decisions / letters / protocols of public notaries 08.07.1999 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 26.10.2005 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
29.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
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Documents attesting the transfer of shares (2)
06.10.2017 Documents attesting the transfer of shares 13.12.1999 (TIF) •
06.10.2017 Documents attesting the transfer of shares 21.08.2000 (TIF) •
Memorandum of Association (1)
06.10.2017 Memorandum of Association 05.07.1999 (TIF)
Other documents (7)
06.10.2017 Other documents 15.01.1996 (TIF) •
06.10.2017 Other documents 13.12.1999 (TIF) •
06.10.2017 Other documents 25.08.2000 (TIF) •
06.10.2017 Other documents 27.03.2001 (TIF) •
06.10.2017 Other documents 21.01.2001 (TIF) •
06.10.2017 Other documents 08.01.2003 (TIF) •
06.10.2017 Other documents 22.01.2003 (TIF) •
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Power of attorney, act of empowerment (3)
06.10.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
06.10.2017 Power of attorney, act of empowerment 27.10.2005 (TIF) •
06.10.2017 Power of attorney, act of empowerment 27.02.2008 (TIF) •
Protocols/decisions of a company/organisation (9)
06.10.2017 Protocols/decisions of a company/organisation 13.12.1999 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 27.03.2001 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
29.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
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Receipts on the publication and state fees (10)
06.10.2017 Receipts on the publication and state fees 05.07.1999 (TIF) •
06.10.2017 Receipts on the publication and state fees 14.12.1999 (TIF) •
06.10.2017 Receipts on the publication and state fees 25.08.2000 (TIF) •
06.10.2017 Receipts on the publication and state fees 27.03.2001 (TIF) •
06.10.2017 Receipts on the publication and state fees 07.01.2003 (TIF) •
06.10.2017 Receipts on the publication and state fees 31.08.2004 (TIF) •
06.10.2017 Receipts on the publication and state fees 13.05.2005 (TIF) •
06.10.2017 Receipts on the publication and state fees 20.10.2005 (TIF) •
06.10.2017 Receipts on the publication and state fees 25.02.2008 (TIF) •
06.10.2017 Receipts on the publication and state fees 10.02.2009 (TIF) •
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Registration certificates (4)
06.10.2017 Registration certificates 08.07.1999 (TIF) •
06.10.2017 Registration certificates 08.07.1999 (TIF) •
06.10.2017 Registration certificates 03.04.2001 (TIF) •
06.10.2017 Registration certificates 14.09.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
06.10.2017 Regulations for the increase/reduction of the equity 10.02.2009 (TIF)
Sample report (1)
06.10.2017 Sample report 06.07.1999 (TIF) •
Shareholders’ register (3)
06.10.2017 Shareholders’ register 10.02.2009 (TIF)
06.10.2017 Shareholders’ register 11.04.2013 (TIF)
29.06.2016 Shareholders’ register 15.06.2016 (TIF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (10)
03.09.2020 Application 25.08.2020 (edoc) •
03.09.2020 Application 25.08.2020 (docx) •
03.09.2020 Application 25.08.2020 (docx) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (edoc) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (pdf) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (txt) •
03.09.2020 Confirmation or consent to legal address 21.08.2020 (pdf) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
18.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2017 (76)
06.10.2017 Amendments to the Articles of Association (TIF)
06.10.2017 Amendments to the Articles of Association (TIF)
06.10.2017 Amendments to the Articles of Association (TIF)
06.10.2017 Announcement regarding the legal address 04.02.2003 (TIF) •
06.10.2017 Announcement regarding the legal address 29.08.2005 (TIF) •
06.10.2017 Announcement regarding the legal address 20.10.2005 (TIF) •
06.10.2017 Application 05.07.1999 (TIF) •
06.10.2017 Application 24.08.2004 (TIF) •
06.10.2017 Application 29.08.2005 (TIF) •
06.10.2017 Application 20.10.2005 (TIF) •
06.10.2017 Application 26.02.2008 (TIF) •
06.10.2017 Application 10.02.2009 (TIF) •
06.10.2017 Application 11.04.2013 (TIF) •
06.10.2017 Application of shareholders or third persons for the acquisition of shares 13.12.1999 (TIF) •
06.10.2017 Application of shareholders or third persons for the acquisition of shares 21.08.2000 (TIF) •
06.10.2017 Application of shareholders or third persons for the acquisition of shares 10.02.2009 (TIF) •
06.10.2017 Appraisal reports 05.07.1999 (TIF) •
06.10.2017 Articles of Association 05.07.1999 (TIF)
06.10.2017 Articles of Association 24.08.2004 (TIF)
06.10.2017 Articles of Association 10.02.2009 (TIF)
06.10.2017 Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
06.10.2017 Consent of a member of the Board / executive director 24.08.2004 (TIF) •
06.10.2017 Consent of the auditor 24.08.2004 (TIF) •
06.10.2017 Consent of the auditor 29.08.2005 (TIF) •
06.10.2017 Copy of the personal identification document 26.08.1997 (TIF) •
06.10.2017 Copy of the personal identification document 19.01.1998 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 08.07.1999 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 20.12.1999 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 01.09.2000 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 22.01.2003 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 07.09.2005 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 26.10.2005 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 29.02.2008 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
06.10.2017 Decisions / letters / protocols of public notaries 16.04.2013 (TIF) •
06.10.2017 Documents attesting the transfer of shares 13.12.1999 (TIF) •
06.10.2017 Documents attesting the transfer of shares 21.08.2000 (TIF) •
06.10.2017 Memorandum of Association 05.07.1999 (TIF)
06.10.2017 Other documents 15.01.1996 (TIF) •
06.10.2017 Other documents 13.12.1999 (TIF) •
06.10.2017 Other documents 25.08.2000 (TIF) •
06.10.2017 Other documents 27.03.2001 (TIF) •
06.10.2017 Other documents 21.01.2001 (TIF) •
06.10.2017 Other documents 08.01.2003 (TIF) •
06.10.2017 Other documents 22.01.2003 (TIF) •
06.10.2017 Power of attorney, act of empowerment 05.07.1999 (TIF) •
06.10.2017 Power of attorney, act of empowerment 27.10.2005 (TIF) •
06.10.2017 Power of attorney, act of empowerment 27.02.2008 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 13.12.1999 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 24.08.2000 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 27.03.2001 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 24.08.2004 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 29.08.2005 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
06.10.2017 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
06.10.2017 Receipts on the publication and state fees 05.07.1999 (TIF) •
06.10.2017 Receipts on the publication and state fees 14.12.1999 (TIF) •
06.10.2017 Receipts on the publication and state fees 25.08.2000 (TIF) •
06.10.2017 Receipts on the publication and state fees 27.03.2001 (TIF) •
06.10.2017 Receipts on the publication and state fees 07.01.2003 (TIF) •
06.10.2017 Receipts on the publication and state fees 31.08.2004 (TIF) •
06.10.2017 Receipts on the publication and state fees 13.05.2005 (TIF) •
06.10.2017 Receipts on the publication and state fees 20.10.2005 (TIF) •
06.10.2017 Receipts on the publication and state fees 25.02.2008 (TIF) •
06.10.2017 Receipts on the publication and state fees 10.02.2009 (TIF) •
06.10.2017 Registration certificates 08.07.1999 (TIF) •
06.10.2017 Registration certificates 08.07.1999 (TIF) •
06.10.2017 Registration certificates 03.04.2001 (TIF) •
06.10.2017 Registration certificates 14.09.2004 (TIF) •
06.10.2017 Regulations for the increase/reduction of the equity 10.02.2009 (TIF)
06.10.2017 Sample report 06.07.1999 (TIF) •
06.10.2017 Shareholders’ register 10.02.2009 (TIF)
06.10.2017 Shareholders’ register 11.04.2013 (TIF)
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2016 (5)
29.06.2016 Application 15.06.2016 (TIF) •
29.06.2016 Articles of Association 15.06.2016 (TIF)
29.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
29.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
29.06.2016 Shareholders’ register 15.06.2016 (TIF)
Show all
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