Spot in Motion, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Spot in Motion"
Registration number, date 40103351667, 03.12.2010
VAT number LV40103351667 from 06.08.2015 Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Tomsona iela 17 – 11, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2017
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, €) -0.03 0.01 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

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   05.06.2017
* 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 % 2 800 € 1 € 2 800 Latvia 22.05.2017 05.06.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 60 Until 20.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (102.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (154.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (407.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (699.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSP PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSP2011 PDF

2010

Annual report 03.12.2010 - 31.12.2010 06.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010SP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.19 MB 05.06.2017 22.05.2017 3

Amendments to the Articles of Association

PDF 316.25 KB 06.03.2017 06.03.2017 1

Regulations for the increase/reduction of the equity

PDF 596.54 KB 06.03.2017 06.03.2017 1

Shareholders’ register

PDF 1.16 MB 15.03.2017 28.02.2017 3

Shareholders’ register

PDF 1.15 MB 15.03.2017 28.02.2017 3

Articles of Association

PDF 457.02 KB 06.03.2017 28.02.2017 1

Articles of Association

TIF 54.23 KB 06.12.2010 30.11.2010 1

Memorandum of Association

TIF 51.28 KB 06.12.2010 30.11.2010 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 70.63 KB 05.06.2017 05.06.2017 2

Application

PDF 632.43 KB 05.06.2017 31.05.2017 3

Application

PDF 705.28 KB 05.06.2017 31.05.2017 3

Shareholders’ register

PDF 1.56 MB 05.06.2017 22.05.2017 3

Protocols/decisions of a company/organisation

PDF 491.8 KB 05.06.2017 15.05.2017 1

Protocols/decisions of a company/organisation

PDF 462.03 KB 05.06.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.99 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 20.03.2017 20.03.2017 2

Amendments to the Articles of Association

PDF 346.34 KB 06.03.2017 06.03.2017 1

Application

PDF 374.65 KB 06.03.2017 06.03.2017 2

Application

PDF 386.34 KB 06.03.2017 06.03.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 492.33 KB 06.03.2017 06.03.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 462.17 KB 06.03.2017 06.03.2017 1

Regulations for the increase/reduction of the equity

PDF 625.51 KB 06.03.2017 06.03.2017 1

Shareholders’ register

PDF 1.5 MB 15.03.2017 28.02.2017 3

Shareholders’ register

PDF 1.5 MB 15.03.2017 28.02.2017 3

Articles of Association

PDF 486.34 KB 06.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

PDF 467.12 KB 06.03.2017 28.02.2017 1

Protocols/decisions of a company/organisation

PDF 496.05 KB 06.03.2017 28.02.2017 1

Confirmation or consent to legal address

PDF 144.42 KB 15.03.2017 27.02.2017 1

Confirmation or consent to legal address

PDF 113.21 KB 15.03.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

TIF 88.36 KB 06.12.2010 03.12.2010 2

Registration certificates

TIF 121.96 KB 06.12.2010 03.12.2010 1

Announcement regarding the legal address

TIF 30.12 KB 06.12.2010 30.11.2010 1

Application

TIF 501.7 KB 06.12.2010 30.11.2010 7

Receipts on the publication and state fees

TIF 441.6 KB 06.12.2010 30.11.2010 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