MOTIVA FAB, SIA

Limited Liability Company, Micro company
Place in branch
258 by turnover
114 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOTIVA FAB"
Registration number, date 40103612605, 03.12.2012
VAT number LV40103612605 from 18.01.2013 Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Strautu iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 5 684 EUR, registered payment 29.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 36 853.48 0.00 0.00 0.00 12.11.2024
15.10.2024 35 796.75 0.00 0.00 0.00 15.10.2024
09.09.2024 32 856.61 0.00 0.00 0.00 09.09.2024
19.08.2024 32 527.23 0.00 0.00 0.00 19.08.2024
16.07.2024 30 559.58 0.00 0.00 0.00 16.07.2024
19.06.2024 12 414.70 0.00 0.00 0.00 19.06.2024
25.09.2023 268.23 0.00 0.00 0.00 25.09.2023
Source: SRS
Check online actual tax payments in SRS

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, €) 1.32 2.26 6.79
Personal income tax (thousands, €) 0.44 0.31 0.87
Statutory social insurance contributions (thousands, €) 0.72 0.76 1.64
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.02.2024
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   27.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2023
* 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

50 % 203 € 14 € 2 842 Latvia 17.01.2024 29.02.2024

Natural person

50 % 203 € 14 € 2 842 Latvia 17.01.2024 29.02.2024

Apply information changes

ML

"Sindeks Būve",SIA

Latgales 116, Rīga LV-1003 Check address owners

Durvis, logi

https://www.sindeksbuve.lv

Historical company names

SIA "Sindeks Būve" Until 10.03.2023 last year
SIA "LUINDEL" Until 17.05.2013 11 years ago

Historical addresses

Rīga, Starta iela 7 Until 07.01.2013 11 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 12.02.2013 11 years ago
Rīga, Lāčplēša iela 27-28 Until 17.05.2013 11 years ago
Rīga, Maskavas iela 116 Until 10.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
vieniga dalib lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
dalib lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
SB paskaidrojums pie bilance 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin SB PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Buve PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 03.12.2012 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 34.5 KB 27.03.2024 19.03.2024 1

Amendments to the Articles of Association

 EDOC 20.64 KB 29.02.2024 17.01.2024 1

Articles of Association

 EDOC 19.59 KB 29.02.2024 17.01.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.54 KB 29.02.2024 17.01.2024 1

Shareholders’ register

EDOC 33.7 KB 29.02.2024 17.01.2024 1

Amendments to the Articles of Association

 EDOC 21.66 KB 10.03.2023 05.01.2023 1

Articles of Association

 EDOC 33.45 KB 10.03.2023 05.01.2023 1

Shareholders’ register

EDOC 42.76 KB 10.03.2023 05.01.2023 1

Shareholders’ register

DOCX 18.85 KB 20.01.2021 11.01.2021 1

Shareholders’ register

TIF 69.58 KB 08.12.2015 19.11.2015 2

Amendments to the Articles of Association

 TIF 13.98 KB 09.05.2014 21.02.2014 1

Articles of Association

 TIF 13.61 KB 09.05.2014 21.02.2014 1

Shareholders’ register

TIF 32.3 KB 09.05.2014 21.02.2014 3

Articles of Association

 TIF 19.11 KB 23.05.2013 20.05.2013 1

Articles of Association

 TIF 17.17 KB 17.05.2013 09.05.2013 1

Shareholders’ register

TIF 12.77 KB 17.05.2013 09.05.2013 1

Shareholders’ register

TIF 12.69 KB 13.02.2013 31.01.2013 1

Articles of Association

 TIF 33.3 KB 10.01.2013 02.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 259.14 KB 10.01.2013 02.01.2013 1

Shareholders’ register

TIF 71.26 KB 10.01.2013 02.01.2013 2

Articles of Association

 TIF 22.99 KB 10.12.2012 27.11.2012 1

Memorandum of Association

 TIF 35.3 KB 10.12.2012 27.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.56 KB 27.03.2024 22.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.77 KB 27.03.2024 19.03.2024 1

Application

 EDOC 51.46 KB 29.02.2024 22.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 260.49 KB 29.02.2024 17.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 86.41 KB 29.02.2024 17.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.33 KB 29.02.2024 17.01.2024 1

Application

 EDOC 79.13 KB 10.03.2023 04.03.2023 6

Protocols/decisions of a company/organisation

 EDOC 38.25 KB 10.03.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 20.01.2021 20.01.2021 2

Application

 DOCX 47.55 KB 20.01.2021 15.01.2021 4

Application

 EDOC 56.52 KB 20.01.2021 15.01.2021 4

Shareholders’ register

EDOC 28.51 KB 20.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 181.09 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 07.07.2016 07.07.2016 2

Application

 DOCX 30.39 KB 05.07.2016 30.06.2016 3

Application

 EDOC 43.21 KB 05.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

 DOC 30 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 20.97 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 08.12.2015 27.11.2015 2

Application

 TIF 179.09 KB 08.12.2015 19.11.2015 3

Power of attorney, act of empowerment

 TIF 17.63 KB 08.12.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.03 KB 09.05.2014 07.05.2014 2

Application

 TIF 92.8 KB 09.05.2014 21.02.2014 2

Protocols/decisions of a company/organisation

 TIF 14.97 KB 09.05.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.51 KB 23.05.2013 21.05.2013 2

Application

 TIF 94.6 KB 23.05.2013 20.05.2013 2

Protocols/decisions of a company/organisation

 TIF 16.48 KB 23.05.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.55 KB 17.05.2013 17.05.2013 2

Registration certificates

 TIF 63.59 KB 17.05.2013 17.05.2013 2

Consent of a member of the Board / executive director

 TIF 31.17 KB 17.05.2013 14.05.2013 2

Consent of a member of the Board / executive director

 TIF 31.14 KB 17.05.2013 14.05.2013 2

Application

 TIF 142.32 KB 17.05.2013 10.05.2013 4

Confirmation or consent to legal address

 TIF 16.5 KB 17.05.2013 09.05.2013 1

Protocols/decisions of a company/organisation

 TIF 24.78 KB 17.05.2013 09.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.06 KB 13.02.2013 12.02.2013 2

Consent of a member of the Board / executive director

 TIF 31.12 KB 13.02.2013 07.02.2013 2

Application

 TIF 214.81 KB 13.02.2013 31.01.2013 3

Power of attorney, act of empowerment

 TIF 15.6 KB 13.02.2013 31.01.2013 1

Protocols/decisions of a company/organisation

 TIF 14.85 KB 13.02.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 99.43 KB 10.01.2013 07.01.2013 2

Registration certificates

 TIF 143.56 KB 10.01.2013 07.01.2013 1

Consent of a member of the Board / executive director

 TIF 89.13 KB 10.01.2013 03.01.2013 2

Application

 TIF 523.06 KB 10.01.2013 02.01.2013 3

Application

 TIF 883.39 KB 10.01.2013 02.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 252.03 KB 10.01.2013 02.01.2013 1

Statement of the Board regarding the payment of the equity

 TIF 229.97 KB 10.01.2013 02.01.2013 1

Power of attorney, act of empowerment

 TIF 36.17 KB 10.01.2013 02.01.2013 1

Protocols/decisions of a company/organisation

 TIF 285.92 KB 10.01.2013 02.01.2013 1

Protocols/decisions of a company/organisation

 TIF 263.95 KB 10.01.2013 02.01.2013 1

Submission/Application

 TIF 239.61 KB 10.01.2013 02.01.2013 1

Confirmation or consent to legal address

 TIF 13.01 KB 13.02.2013 30.12.2012 1

Receipts on the publication and state fees

 TIF 461.19 KB 10.01.2013 20.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.28 KB 10.12.2012 03.12.2012 2

Registration certificates

 TIF 56.06 KB 10.12.2012 03.12.2012 1

Announcement regarding the legal address

 TIF 16.53 KB 10.12.2012 27.11.2012 1

Application

 TIF 463.89 KB 10.12.2012 26.11.2012 3

Confirmation or consent to legal address

 TIF 14.4 KB 10.12.2012 26.11.2012 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