Motiva Latvija, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Motiva Latvija"
Registration number, date 42103075976, 24.02.2016
VAT number LV42103075976 from 04.03.2016 Europe VAT register
Register, date Commercial Register, 24.02.2016
Legal address Strautu iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 16 000 EUR, registered payment 19.06.2021
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
10.02.2025 140 714.06 0.00 0.00 0.00 10.02.2025
27.01.2025 140 714.06 0.00 0.00 0.00 27.01.2025
24.01.2025 140 714.06 0.00 0.00 0.00 24.01.2025
16.12.2024 140 714.06 0.00 0.00 0.00 16.12.2024
12.11.2024 140 714.06 0.00 0.00 0.00 12.11.2024
15.10.2024 140 714.06 0.00 0.00 0.00 15.10.2024
09.09.2024 140 714.06 0.00 0.00 0.00 09.09.2024
12.08.2024 139 588.65 0.00 0.00 0.00 12.08.2024
16.07.2024 137 900.57 0.00 0.00 0.00 16.07.2024
19.06.2024 104 451.44 0.00 0.00 0.00 19.06.2024
07.03.2022 5 539.75 0.00 0.00 0.00 07.03.2022
07.12.2020 734.65 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 5 002.54 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 214.57 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 299.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 553.08 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 599.91 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 766.52 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 915.70 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 2 778.21 0.00 0.00 0.00 08.10.2019 15:11
07.06.2019 807.72 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 377.15 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 797.06 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 567.35 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 2 199.56 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 638.78 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 332.15 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 962.13 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 1 192.25 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 962.63 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 343.26 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 086.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 600.73 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 729.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 944.65 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 318.13 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 953.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 057.88 0.00 0.00 0.00 01.01.1970 03:00

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, €) 156.53 128.92 38.96
Personal income tax (thousands, €) 19.67 11.64 4.81
Statutory social insurance contributions (thousands, €) 45.79 26.22 9.44
Average employees count 15 11 10

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   02.09.2024
* 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 % 8 000 € 1 € 8 000 Latvia 07.06.2021 19.06.2021

Natural person

50 % 8 000 € 1 € 8 000 Latvia 07.06.2021 19.06.2021

Apply information changes

"Motiva Latvija", SIA

Vecā Ostmala 24-4. stāvs, Liepāja, LV-3401

Žalūzijas, aizkaru stieņi

https://motiva.lv/

Historical addresses

Liepāja, Pļavu iela 17 Until 05.03.2019 6 years ago
Liepāja, Vecā ostmala 24 Until 26.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.08.2024. Case number: C69438924
Court: Kurzemes rajona tiesa (1000303973)

30.08.2024

02.09.2024   Appointment of an administrator in an insolvency case 
Rubene Ilze (Certificate nr. 00427)
Kurzemes rajona tiesa (1000303973)

30.08.2024

02.09.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.10.2024)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Ilze

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00427 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums MOTIVA LATVIJA gada p rskats 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (87.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (80.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (81.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.7 MB) €11.00

2016

Annual report 24.02.2016 - 31.12.2016 06.05.2017  PDF (422.47 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.53 KB 27.03.2024 19.03.2024 1

Shareholders’ register

DOCX 19.12 KB 19.06.2021 07.06.2021 1

Amendments to the Articles of Association

DOC 36.5 KB 19.06.2021 03.06.2021 1

Articles of Association

DOCX 19.53 KB 19.06.2021 03.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.92 KB 19.06.2021 03.06.2021 1

Shareholders’ register

DOCX 20.73 KB 26.08.2019 19.08.2019 1

Amendments to the Articles of Association

DOC 33 KB 05.03.2019 22.01.2019 1

Articles of Association

DOCX 22.15 KB 05.03.2019 22.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 11.88 KB 05.03.2019 22.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 11.88 KB 05.03.2019 22.01.2019 1

Shareholders’ register

DOCX 21.13 KB 05.03.2019 22.01.2019 2

Shareholders’ register

BDOC 4.48 MB 24.10.2017 23.10.2017 3

Amendments to the Articles of Association

EDOC 43.65 KB 18.10.2017 17.10.2017 1

Articles of Association

EDOC 591.62 KB 18.10.2017 17.10.2017 1

Regulations for the increase/reduction of the equity

DOC 29 KB 18.10.2017 25.09.2017 1

Shareholders’ register

PDF 2.27 MB 18.10.2017 23.08.2017 4

Memorandum of association

DOC 131.5 KB 19.02.2016 19.02.2016 2

Memorandum of association

DOC 131.5 KB 19.02.2016 19.02.2016 2

Shareholders’ register

DOC 35.5 KB 19.02.2016 16.02.2016 1

Shareholders’ register

DOC 35.5 KB 19.02.2016 16.02.2016 1

Articles of Association

DOC 116.5 KB 11.02.2016 10.02.2016 1

Articles of Association

DOC 116.5 KB 11.02.2016 10.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 364.97 KB 03.09.2024 03.09.2024 1

Notary’s decision

RTF 192.23 KB 02.09.2024 02.09.2024 2

Notary’s decision

EDOC 61.82 KB 02.09.2024 02.09.2024 2

Court decision/judgement

PDF 120.47 KB 02.09.2024 30.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 12.08.2024 12.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.37 KB 01.08.2024 01.08.2024 1

Application

EDOC 73.24 KB 27.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 31.88 KB 27.03.2024 19.03.2024 1

Confirmation or consent to legal address

DOC 33 KB 26.07.2021 26.07.2021 1

Confirmation or consent to legal address

EDOC 16.54 KB 26.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 26.07.2021 26.07.2021 2

Application

DOCX 42.84 KB 26.07.2021 20.07.2021 5

Application

EDOC 47.98 KB 26.07.2021 20.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 19.06.2021 19.06.2021 2

Application

EDOC 79.43 KB 19.06.2021 18.06.2021 1

Application

DOCX 74.26 KB 19.06.2021 18.06.2021 1

Shareholders’ register

EDOC 33.13 KB 19.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.94 KB 19.06.2021 05.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 147.78 KB 19.06.2021 05.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.57 KB 19.06.2021 05.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 64.79 KB 19.06.2021 04.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.88 KB 19.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

EDOC 30.27 KB 19.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 19.06.2021 04.06.2021 1

Amendments to the Articles of Association

EDOC 18.39 KB 19.06.2021 03.06.2021 1

Articles of Association

EDOC 32.8 KB 19.06.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.98 KB 19.06.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.72 KB 19.06.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.46 KB 19.06.2021 03.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.64 KB 19.06.2021 03.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.94 KB 19.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 26.08.2019 26.08.2019 2

Application

EDOC 58.48 KB 26.08.2019 20.08.2019 8

Application

DOCX 49.97 KB 26.08.2019 20.08.2019 8

Protocols/decisions of a company/organisation

DOCX 18.94 KB 26.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

EDOC 35.06 KB 26.08.2019 19.08.2019 1

Shareholders’ register

EDOC 36.87 KB 26.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

RTF 191.75 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 05.03.2019 05.03.2019 2

Application

DOCX 100.34 KB 05.03.2019 17.02.2019 22

Application

ASICE 117.06 KB 05.03.2019 17.02.2019 22

Confirmation or consent to legal address

EDOC 555.24 KB 04.03.2019 01.02.2019 2

Confirmation or consent to legal address

PDF 558.56 KB 04.03.2019 01.02.2019 2

Amendments to the Articles of Association

ASICE 28.44 KB 05.03.2019 22.01.2019 1

Articles of Association

ASICE 38.87 KB 05.03.2019 22.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.71 KB 05.03.2019 22.01.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 20.2 KB 05.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 261.41 KB 05.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 259.37 KB 05.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 262.29 KB 05.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 259.64 KB 05.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 259.64 KB 05.03.2019 22.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 261.41 KB 05.03.2019 22.01.2019 1

Protocols/decisions of a company/organisation

DOCX 93.03 KB 05.03.2019 22.01.2019 2

Protocols/decisions of a company/organisation

ASICE 77.01 KB 05.03.2019 22.01.2019 2

Regulations for the increase/reduction of the equity

EDOC 21.7 KB 05.03.2019 22.01.2019 1

Shareholders’ register

ASICE 38.72 KB 05.03.2019 22.01.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.96 KB 04.03.2019 22.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.2 KB 04.03.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 24.10.2017 24.10.2017 2

Amendments to the Articles of Association

ASICE 52.37 KB 18.10.2017 17.10.2017 1

Articles of Association

ASICE 592.12 KB 18.10.2017 17.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 18.10.2017 17.10.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 15.97 KB 18.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.79 KB 18.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

XLS 27 KB 18.10.2017 17.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 555.88 KB 18.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 274.6 KB 18.10.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 18.10.2017 20.09.2017 1

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 18.10.2017 13.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 248.09 KB 18.10.2017 13.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 18.10.2017 01.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 212.98 KB 18.10.2017 01.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 194.1 KB 18.10.2017 30.08.2017 1

Bank statements or other document regarding the payment of the equity

XLS 26.5 KB 18.10.2017 30.08.2017 1

Application

PDF 8.04 MB 18.10.2017 27.08.2017 27

Application

ASICE 7.01 MB 18.10.2017 27.08.2017 27

Protocols/decisions of a company/organisation

EDOC 395.1 KB 18.10.2017 23.08.2017 2

Protocols/decisions of a company/organisation

ASICE 398.16 KB 18.10.2017 23.08.2017 2

Shareholders’ register

ASICE 2.11 MB 18.10.2017 23.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 69.53 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

DOC 81.5 KB 24.02.2016 24.02.2016 2

Memorandum of association

EDOC 82.79 KB 19.02.2016 19.02.2016 2

Shareholders’ register

EDOC 39.14 KB 19.02.2016 16.02.2016 1

Articles of Association

EDOC 76.27 KB 11.02.2016 10.02.2016 1

Application

DOCX 31.33 KB 11.02.2016 10.02.2016 4

Application

DOCX 31.33 KB 11.02.2016 10.02.2016 4

Application

EDOC 73.72 KB 11.02.2016 10.02.2016 4

Announcement regarding the legal address

DOC 122 KB 11.02.2016 09.02.2016 1

Announcement regarding the legal address

DOC 122 KB 11.02.2016 09.02.2016 1

Announcement regarding the legal address

EDOC 67.02 KB 11.02.2016 09.02.2016 1

Confirmation or consent to legal address

PDF 152.21 KB 19.02.2016 08.02.2016 1

Confirmation or consent to legal address

PDF 84.24 KB 19.02.2016 08.02.2016 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