Motify, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
15 by profit
25 by paid taxes
15 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 | SIA "Motify" |
| Registration number, date | 40103454804, 02.09.2011 |
| VAT number | LV40103454804 from 23.09.2011 Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Jūras iela 44A, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2015 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.04.2020)
- 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, €) | 16.51 | 9.75 | 9.65 |
| Personal income tax (thousands, €) | 1.35 | 1.16 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 1.94 | 2.07 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | 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 | 13.05.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2015 |
* 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 |
89.98 % | 2 560 | € 1 | € 2 560 | 05.05.2022 | 30.05.2022 | |
Natural person |
10.02 % | 285 | € 1 | € 285 | Belarus | 16.05.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
"Motify", SIA
Brīvības 38-8, Rīga, LV-1050 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mārketinga praktiķu ACADEMIA" | Until 19.03.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Radošās Domas Institūts" | Until 14.05.2012 | 13 years ago |
Historical addresses
| Rīga, Tērbatas iela 30 | Until 11.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 38 - 8 | Until 19.03.2018 | 7 years ago |
| Jelgava, Dārza iela 3 | Until 03.07.2019 | 6 years ago |
| Engures nov., Engures pag., Engure, Jūras iela 44 | Until 01.07.2021 | 4 years ago |
| Tukuma nov., Engures pag., Engure, Jūras iela 44 | Until 04.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (919.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (987.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (383.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (453.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (373.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (902.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MPA valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MPA VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 117.5 KB | 30.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOC | 117.5 KB | 30.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 30.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 30.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
TIF | 88.85 KB | 21.07.2020 | 16.05.2020 | 2 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 13.05.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 13.05.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 117 KB | 13.05.2020 | 03.04.2020 | 1 |
Articles of Association |
DOC | 117 KB | 13.05.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 01.06.2018 | 22.05.2018 | 1 |
Articles of Association |
DOC | 123.5 KB | 01.06.2018 | 22.05.2018 | 1 |
Shareholders’ register |
DOCX | 21.17 KB | 01.06.2018 | 22.05.2018 | 1 |
Articles of Association |
DOCX | 24.29 KB | 19.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOCX | 24.29 KB | 19.03.2018 | 06.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 20.08.2015 | 30.07.2015 | 1 |
Articles of Association |
TIF | 13.31 KB | 20.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 12.5 KB | 20.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 51.75 KB | 20.08.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 44.96 KB | 12.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 39.75 KB | 15.05.2012 | 09.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.12 KB | 15.05.2012 | 08.05.2012 | 1 |
Articles of Association |
TIF | 29.96 KB | 15.05.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 42.5 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 14.63 KB | 06.09.2011 | 22.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.99 KB | 04.06.2024 | 30.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 93.41 KB | 30.05.2022 | 28.05.2022 | 21 |
Application |
DOCX | 93.41 KB | 30.05.2022 | 28.05.2022 | 21 |
Articles of Association |
EDOC | 57.08 KB | 30.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.28 KB | 30.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.28 KB | 30.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.12 KB | 30.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 28.08.2020 | 28.08.2020 | 2 |
Power of attorney, act of empowerment |
594.62 KB | 26.08.2020 | 26.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 598.22 KB | 26.08.2020 | 26.08.2020 | 1 |
Power of attorney, act of empowerment |
594.62 KB | 26.08.2020 | 26.08.2020 | 1 | |
Application |
TIF | 407.6 KB | 21.07.2020 | 16.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
EDOC | 42.05 KB | 13.05.2020 | 06.05.2020 | 4 |
Application |
DOCX | 36.9 KB | 13.05.2020 | 06.05.2020 | 4 |
Application |
DOCX | 36.9 KB | 13.05.2020 | 06.05.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 19.94 KB | 13.05.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 55.43 KB | 13.05.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.59 KB | 13.05.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.93 KB | 13.05.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.59 KB | 13.05.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 51.15 KB | 03.07.2019 | 27.06.2019 | 3 |
Application |
EDOC | 59.69 KB | 03.07.2019 | 27.06.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 28.05 KB | 03.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 34.33 KB | 03.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.06.2018 | 01.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.66 KB | 01.06.2018 | 22.05.2018 | 1 |
Articles of Association |
EDOC | 60.79 KB | 01.06.2018 | 22.05.2018 | 1 |
Application |
DOCX | 52.66 KB | 01.06.2018 | 22.05.2018 | 1 |
Application |
EDOC | 76.32 KB | 01.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.6 KB | 01.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.11 KB | 01.06.2018 | 22.05.2018 | 1 |
Shareholders’ register |
EDOC | 45.73 KB | 01.06.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 46.08 KB | 19.03.2018 | 09.03.2018 | 1 |
Application |
DOCX | 46.08 KB | 19.03.2018 | 09.03.2018 | 1 |
Application |
EDOC | 60.39 KB | 19.03.2018 | 09.03.2018 | 1 |
Articles of Association |
EDOC | 41.04 KB | 19.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.5 KB | 19.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.5 KB | 19.03.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.85 KB | 19.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 90.28 KB | 20.08.2015 | 12.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.95 KB | 20.08.2015 | 30.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 20.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.85 KB | 20.08.2015 | 30.07.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 12.95 KB | 20.08.2015 | 29.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 103.45 KB | 19.03.2018 | 04.07.2015 | 1 |
Confirmation or consent to legal address |
144.85 KB | 19.03.2018 | 04.07.2015 | 1 | |
Confirmation or consent to legal address |
144.85 KB | 19.03.2018 | 04.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 12.10.2012 | 11.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 24.58 KB | 12.10.2012 | 08.10.2012 | 1 |
Application |
TIF | 231.36 KB | 12.10.2012 | 08.10.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 85.01 KB | 12.10.2012 | 08.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.07 KB | 12.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 15.05.2012 | 14.05.2012 | 1 |
Registration certificates |
TIF | 123.87 KB | 15.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 238.21 KB | 15.05.2012 | 09.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 15.05.2012 | 09.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.03 KB | 15.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 12.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 135.32 KB | 12.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 06.09.2011 | 02.09.2011 | 2 |
Registration certificates |
TIF | 24.39 KB | 06.09.2011 | 02.09.2011 | 1 |
Submission/Application |
TIF | 14.43 KB | 06.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 104.72 KB | 06.09.2011 | 30.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 06.09.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 06.09.2011 | 24.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.85 KB | 06.09.2011 | 22.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 06.09.2011 | 22.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 06.09.2011 | 18.08.2011 | 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