Motus ID, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Motus ID"
Registration number, date 43603090919, 09.03.2020
VAT number None (excluded 16.03.2023) Europe VAT register
Register, date Commercial Register, 09.03.2020
Legal address Puškina iela 1 – 7, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 EUR, registered payment 09.03.2020
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, €) 0 -0.01 3.07
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2020
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   09.03.2020
* 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 % 2 € 1 € 2 Latvia 07.01.2021 13.01.2021

Historical addresses

Iecavas nov., Iecava, Puškina iela 1 - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (78.17 KB) €11.00

2020

 Annual report 09.03.2020 - 31.12.2020 05.08.2021  PDF (74.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.62 KB 13.01.2021 07.01.2021 1

Articles of Association

 DOCX 19.88 KB 09.03.2020 05.02.2020 1

Memorandum of Association

 DOCX 27.82 KB 09.03.2020 05.02.2020 1

Shareholders’ register

DOCX 18.36 KB 09.03.2020 05.02.2020 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 62.4 KB 20.04.2021 20.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 13.01.2021 13.01.2021 2

Application

 DOCX 47.73 KB 13.01.2021 07.01.2021 3

Application

 EDOC 61.13 KB 13.01.2021 07.01.2021 3

Shareholders’ register

EDOC 32.72 KB 13.01.2021 07.01.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.99 KB 13.01.2021 04.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.98 KB 13.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.74 KB 09.03.2020 09.03.2020 2

Application

 DOCX 38.56 KB 09.03.2020 04.03.2020 1

Application

 EDOC 59.03 KB 09.03.2020 04.03.2020 1

Articles of Association

 EDOC 40.14 KB 09.03.2020 05.02.2020 1

Memorandum of Association

 EDOC 45.69 KB 09.03.2020 05.02.2020 1

Shareholders’ register

EDOC 39.24 KB 09.03.2020 05.02.2020 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