WorkMotion Latvia, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name WorkMotion Latvia SIA
Registration number, date 40203487943, 01.06.2023
VAT number LV40203487943 from 01.08.2023 Europe VAT register
Register, date Commercial Register, 01.06.2023
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2023
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
Total payments to state budget (thousands, €) -0.99
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
CSP industry
Redakcija NACE 2.0
Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

Spēkā no Status
01.06.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2023
* 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

WorkMotion Software GmbH

Reg. no. HRB 219211 B
Richard-Ermisch-Str. 7, 10247 Berlīne, Vācija

100 % 2 800 € 1 € 2 800 Germany 01.06.2023 01.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.06.2023 - 31.12.2023 27.05.2024  PDF (475.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 371.13 KB 22.05.2023 16.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 340.78 KB 23.05.2023 22.03.2023 14

Articles of Association

TIF 157.77 KB 23.05.2023 17.03.2023 7

Memorandum of Association

TIF 219.62 KB 23.05.2023 17.03.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 527.12 KB 23.05.2023 14.02.2023 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 801.92 KB 22.05.2023 18.05.2023 5

Announcement regarding the legal address

PDF 370.13 KB 22.05.2023 17.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 69.42 KB 22.05.2023 16.05.2023 1

Consent of a member of the Board / executive director

TIF 115.86 KB 23.05.2023 17.03.2023 5

Consent of a member of the Board / executive director

TIF 117.45 KB 23.05.2023 17.03.2023 5
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
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