Motive IT, SIA

Limited Liability Company, Micro company
Place in branch
713 by turnover
533 by profit
250 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Motive IT"
Registration number, date 40103407246, 15.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2011
Legal address Ļaudonas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 8 537 EUR, registered payment 25.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.1 3.69 1.99
Personal income tax (thousands, €) 0.77 1.15 0.75
Statutory social insurance contributions (thousands, €) 4.31 2.53 1.23
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

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   25.01.2017
* 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 % 8 537 € 1 € 8 537 Latvia 23.01.2017 25.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (210.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (210.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Motive IT Vadibas Zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Motive IT Vadibas Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Motive IT Vadibas Zinojums 2014 EDS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Motive IT EDS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 102.21 KB 23.01.2017 23.01.2017 2

Shareholders’ register

PDF 71.99 KB 23.01.2017 23.01.2017 1

Shareholders’ register

TIF 15.56 KB 05.01.2012 29.12.2011 1

Amendments to the Articles of Association

 TIF 10.07 KB 05.01.2012 19.12.2011 1

Articles of Association

 TIF 44.29 KB 05.01.2012 19.12.2011 2

Regulations for the increase/reduction of the equity

 TIF 21.87 KB 05.01.2012 19.12.2011 1

Articles of Association

 TIF 47.73 KB 19.04.2011 05.04.2011 2

Memorandum of Association

 TIF 37.88 KB 19.04.2011 05.04.2011 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 66.84 KB 25.01.2017 25.01.2017 2

Articles of Association

 PDF 167.99 KB 23.01.2017 23.01.2017 2

Application

 PDF 159.24 KB 23.01.2017 23.01.2017 3

Application

 PDF 190.92 KB 23.01.2017 23.01.2017 3

Protocols/decisions of a company/organisation

 PDF 83.29 KB 23.01.2017 23.01.2017 1

Protocols/decisions of a company/organisation

 PDF 114.31 KB 23.01.2017 23.01.2017 1

Shareholders’ register

PDF 102.99 KB 23.01.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 49.24 KB 31.01.2017 05.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 05.01.2012 04.01.2012 2

Application

 TIF 128.77 KB 05.01.2012 30.12.2011 2

Power of attorney, act of empowerment

 TIF 8.22 KB 05.01.2012 29.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.52 KB 05.01.2012 19.12.2011 1

Protocols/decisions of a company/organisation

 TIF 62.67 KB 05.01.2012 19.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 19.04.2011 15.04.2011 2

Registration certificates

 TIF 52.16 KB 19.04.2011 15.04.2011 1

Announcement regarding the legal address

 TIF 7.85 KB 19.04.2011 05.04.2011 1

Application

 TIF 155.25 KB 19.04.2011 05.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 71.95 KB 05.01.2012 4
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