Motive Construction LTD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
94 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 "Motive Construction LTD" |
| Registration number, date | 40103319579, 06.09.2010 |
| VAT number | LV40103319579 from 15.09.2010 Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Motive Construction LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 5.76 | 8.86 | 74.2 |
| Personal income tax (thousands, €) | 2.15 | 3.4 | 9.75 |
| Statutory social insurance contributions (thousands, €) | 6.21 | 8.99 | 21.87 |
| Average employees count | 4 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2010 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 30.12.2014 | 22.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2019 |
Right to represent individually |
Natural person
(from 15.04.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Motive Construction Ltd", SIA
Duntes 34, Rīga, LV-1005 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Modi Building LTD" | Until 07.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214F | Until 01.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 31.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paraksits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (465.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sap.protokols 012022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (4.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Motive | DOCX | ||||
2011 |
Annual report | 20.08.2012 | TIF (518.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 312.36 KB | 18.03.2020 | 24.02.2020 | 9 |
Shareholders’ register |
TIF | 265.67 KB | 28.01.2015 | 30.12.2014 | 2 |
Articles of Association |
TIF | 201.05 KB | 28.01.2015 | 26.05.2014 | 5 |
Articles of Association |
TIF | 235.9 KB | 08.11.2011 | 01.11.2011 | 5 |
Articles of Association |
TIF | 390.32 KB | 09.09.2010 | 31.08.2010 | 6 |
Memorandum of Association |
TIF | 61.61 KB | 09.09.2010 | 31.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 28.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
TIF | 158.67 KB | 18.03.2020 | 13.03.2020 | 5 |
Protocols/decisions of a company/organisation |
594.97 KB | 26.03.2020 | 05.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 571.47 KB | 26.03.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 104.04 KB | 11.04.2019 | 10.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 03.11.2016 | 31.10.2016 | 1 |
Application |
TIF | 759.6 KB | 03.11.2016 | 26.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.55 KB | 03.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 28.01.2015 | 22.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.13 KB | 28.01.2015 | 12.01.2015 | 1 |
Application |
TIF | 230.45 KB | 28.01.2015 | 30.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 28.01.2015 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 171.61 KB | 04.03.2013 | 22.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.28 KB | 04.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 08.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 124.12 KB | 08.11.2011 | 07.11.2011 | 2 |
Application |
TIF | 110.91 KB | 08.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 08.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.81 KB | 09.09.2010 | 06.09.2010 | 2 |
Registration certificates |
TIF | 169.61 KB | 09.09.2010 | 06.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.36 KB | 09.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.99 KB | 09.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 297.13 KB | 09.09.2010 | 31.08.2010 | 3 |
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