MOTTRA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MOTTRA"
Legal form Limited liability company (SIA)
Registration number, date 40003578169, 15.01.2002
Register, Included in The Register Commercial register, 01.10.2003
SEPA identifier LV35ZZZ40003578169
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003578169 Is active 18.02.2002
Legal address Legal address: Ķekavas nov., Ķekavas pag., Katlakalns, "Lāmiņas", LV-2123 *** Previous addresses
Other registered in this address
Postal address "Lāmiņas", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. C21020. 01.10.2003
Fixed capital Paid capital - 1 799 652.00 EUR (Registered in State Enterprise register 19.01.2016)
Activity code (NACE)
  • Freshwater aquaculture (03.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
The State support The State support history  (Actual record: 07.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual collateral for shares owned by a person Yes
Tax debts (as of date) 6 401.45 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 22000440
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "MONTRA"(40103789847)Rīga, Jāņa iela 5 - 9
From 24.03.2017 674870 1.00 EUR 674 870.00 EUR 37.50003 % 08.05.2017
Document country on the date of registration: Latvia
SIA "Petrotrade"(40103718878)Rīga, Republikas laukums 3 - 532 Actual address: Ķekavas nov., Ķekavas pag., Katlakalns, "Lāmiņas"
From 24.03.2017 224956 1.00 EUR 224 956.00 EUR 12.49997 % 08.05.2017
Document country on the date of registration: Latvia
SIA "VS Holding"(40103741906)Ķekavas nov., Ķekavas pag., Katlakalns, "Lāmiņas"
From 24.03.2017 899826 1.00 EUR 899 826.00 EUR 50.00 % 08.05.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2020 Switzerland Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.01.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 49213 - 49219
 49213 - 49219
Net turnover
  8735 , Major
 8735
Major
Profit or loss
  108814
 108814
Equity capital
  4502
 4502
Fixed assets
  1523
 1523
Balance
  2383
 2383
Tangible assets
  1450
 1450
Liquidity
  81887 - 81891 , Companies
 81887 - 81891
Companies
Profitability
  54773 , Companies
 54773
Companies

About the company's comparative indices

Legal address on the map
MOTTRA Legal address on the map
Publications (0)