The Movement, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA The Movement
Registration number, date 40203177567, 26.10.2018
VAT number None (excluded 26.03.2019) Europe VAT register
Register, date Commercial Register, 26.10.2018
Legal address Ziedu iela 2A – 12, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 801 EUR, registered payment 16.02.2022
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, €) 0.05 11.69 3.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2018
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   26.10.2018
* 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 % 2 801 € 1 € 2 801 Latvia 04.02.2022 16.02.2022

Historical addresses

Garkalnes nov., Upesciems, Ziedu iela 2A - 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (149.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.87 KB) €11.00

2018

Annual report 26.10.2018 - 31.12.2018 07.01.2019  PDF (80.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 107.75 KB 16.02.2022 11.02.2022 1

Articles of Association

PDF 107.75 KB 16.02.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

PDF 121.64 KB 16.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

PDF 121.64 KB 16.02.2022 04.02.2022 1

Shareholders’ register

PDF 103.83 KB 16.02.2022 04.02.2022 1

Shareholders’ register

PDF 103.83 KB 16.02.2022 04.02.2022 1

Memorandum of Association

PDF 258.96 KB 23.10.2018 11.10.2018 1

Shareholders’ register

PDF 174.57 KB 23.10.2018 11.10.2018 1

Articles of Association

PDF 292.35 KB 23.10.2018 10.10.2018 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 62.16 KB 16.02.2022 16.02.2022 2

Articles of Association

EDOC 109.62 KB 16.02.2022 11.02.2022 1

Application

PDF 237.91 KB 16.02.2022 11.02.2022 2

Application

PDF 237.91 KB 16.02.2022 11.02.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 113.46 KB 16.02.2022 10.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 113.46 KB 16.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

PDF 97.22 KB 16.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

PDF 97.22 KB 16.02.2022 04.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 121.24 KB 16.02.2022 04.02.2022 1

Shareholders’ register

EDOC 105.8 KB 16.02.2022 04.02.2022 1

Confirmation or consent to legal address

EDOC 146.54 KB 26.10.2018 26.10.2018 1

Confirmation or consent to legal address

PDF 348.32 KB 26.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 26.10.2018 26.10.2018 2

Announcement regarding the legal address

PDF 257.83 KB 23.10.2018 11.10.2018 1

Announcement regarding the legal address

EDOC 258.33 KB 23.10.2018 11.10.2018 1

Application

PDF 467.79 KB 23.10.2018 11.10.2018 3

Application

EDOC 478.47 KB 23.10.2018 11.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 7.07 KB 23.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 17.16 KB 23.10.2018 11.10.2018 1

Memorandum of Association

EDOC 260.67 KB 23.10.2018 11.10.2018 1

Shareholders’ register

EDOC 178.45 KB 23.10.2018 11.10.2018 1

Articles of Association

EDOC 278.97 KB 23.10.2018 10.10.2018 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