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SIA "Motify"

Basic information
Status Registered
Name SIA "Motify"
Legal form Limited Liability Company
Reg. No 40103454804
Reg. date 02.09.2011
Register Commercial Register
Legal Address Jūras iela 44, Engure, Engures pag., Tukuma nov., LV-3113
Registered share capital, date 2,845 EUR, 19.08.2015
Paid-in share capital, date 2,845 EUR, 19.08.2015
NACE 72.20 Research and experimental development on social sciences and humanities
VAT payer
LV40103454804 Registered Excluded
23.09.2011 -
Micro-enterprise tax payer
No payer status From Till
01.01.2017 31.12.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 42,278 EUR Net profit 23,648 EUR Equity -11,024 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 49,734 EUR Net profit -663 EUR Equity -34,672 EUR Date submitted02.08.2020 Number of employees 3
Year2018 Net sales 13,159 EUR Net profit -17,177 EUR Equity -34,009 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 9,258 EUR Net profit -6,884 EUR Equity -16,832 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,350 EUR Personal Income Tax2,880 EUR Other15,450 EUR Total22,680 EUR Number of employees2
Year2023 Social Insurance Contributions2,730 EUR Personal Income Tax1,350 EUR Other12,430 EUR Total16,510 EUR Number of employees1
Year2022 Social Insurance Contributions1,940 EUR Personal Income Tax1,160 EUR Other6,650 EUR Total9,750 EUR Number of employees1
Year2021 Social Insurance Contributions2,070 EUR Personal Income Tax970 EUR Other6,610 EUR Total9,650 EUR Number of employees2
Year2020 Social Insurance Contributions740 EUR Personal Income Tax280 EUR Other7,400 EUR Total8,420 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other15,660 EUR Total15,670 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
13.05.2020 Amendments to the Articles of Association 03.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 03.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
01.06.2018 Amendments to the Articles of Association 22.05.2018 (doc)
01.06.2018 Amendments to the Articles of Association 22.05.2018 (edoc) •
20.08.2015 Amendments to the Articles of Association 30.07.2015 (TIF)
15.05.2012 Amendments to the Articles of Association 08.05.2012 (TIF)
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Announcement regarding the legal address (2)
12.10.2012 Announcement regarding the legal address 08.10.2012 (TIF) •
06.09.2011 Announcement regarding the legal address 24.08.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (16)
21.07.2020 Application 16.07.2020 (TIF) •
13.05.2020 Application 06.05.2020 (edoc) •
13.05.2020 Application 06.05.2020 (docx) •
13.05.2020 Application 06.05.2020 (docx) •
03.07.2019 Application 27.06.2019 (edoc) •
03.07.2019 Application 27.06.2019 (docx) •
01.06.2018 Application 22.05.2018 (edoc) •
01.06.2018 Application 22.05.2018 (docx) •
19.03.2018 Application 09.03.2018 (edoc) •
19.03.2018 Application 09.03.2018 (docx) •
19.03.2018 Application 09.03.2018 (docx) •
20.08.2015 Application 12.08.2015 (TIF) •
12.10.2012 Application 08.10.2012 (TIF) •
15.05.2012 Application 09.05.2012 (TIF) •
12.03.2012 Application 05.03.2012 (TIF) •
06.09.2011 Application 30.08.2011 (TIF) •
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Articles of Association (11)
13.05.2020 Articles of Association 03.04.2020 (doc)
13.05.2020 Articles of Association 03.04.2020 (doc)
13.05.2020 Articles of Association 03.04.2020 (edoc) •
01.06.2018 Articles of Association 22.05.2018 (doc)
01.06.2018 Articles of Association 22.05.2018 (edoc) •
19.03.2018 Articles of Association 06.03.2018 (docx)
19.03.2018 Articles of Association 06.03.2018 (docx)
19.03.2018 Articles of Association 06.03.2018 (edoc) •
20.08.2015 Articles of Association 30.07.2015 (TIF)
15.05.2012 Articles of Association 08.05.2012 (TIF)
06.09.2011 Articles of Association 22.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.09.2011 Bank statements or other document regarding the payment of the equity 22.08.2011 (TIF) •
Confirmation or consent to legal address (7)
03.07.2019 Confirmation or consent to legal address 27.06.2019 (edoc) •
03.07.2019 Confirmation or consent to legal address 27.06.2019 (docx) •
19.03.2018 Confirmation or consent to legal address 04.07.2015 (edoc) •
19.03.2018 Confirmation or consent to legal address 04.07.2015 (pdf) •
19.03.2018 Confirmation or consent to legal address 04.07.2015 (pdf) •
12.10.2012 Confirmation or consent to legal address 05.10.2012 (TIF) •
06.09.2011 Confirmation or consent to legal address 18.08.2011 (TIF) •
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Consent of a member of the Board / executive director (1)
20.08.2015 Consent of a member of the Board / executive director 30.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
20.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
15.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
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Documents attesting the transfer of shares (2)
20.08.2015 Documents attesting the transfer of shares 29.07.2015 (TIF) •
12.10.2012 Documents attesting the transfer of shares 08.10.2012 (TIF) •
Power of attorney, act of empowerment (6)
26.08.2020 Power of attorney, act of empowerment 26.08.2020 (EDOC) •
26.08.2020 Power of attorney, act of empowerment 26.08.2020 (pdf) •
26.08.2020 Power of attorney, act of empowerment 26.08.2020 (pdf) •
20.08.2015 Power of attorney, act of empowerment 30.07.2015 (TIF) •
15.05.2012 Power of attorney, act of empowerment 09.05.2012 (TIF) •
06.09.2011 Power of attorney, act of empowerment 25.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (11)
13.05.2020 Protocols/decisions of a company/organisation 03.04.2020 (EDOC) •
13.05.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
13.05.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
19.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (edoc) •
19.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (docx) •
19.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (docx) •
20.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
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Registration certificates (2)
15.05.2012 Registration certificates 14.05.2012 (TIF) •
06.09.2011 Registration certificates 02.09.2011 (TIF) •
Shareholders’ register (8)
21.07.2020 Shareholders’ register 16.05.2020 (TIF)
01.06.2018 Shareholders’ register 22.05.2018 (docx)
01.06.2018 Shareholders’ register 22.05.2018 (edoc) •
20.08.2015 Shareholders’ register 29.07.2015 (TIF)
20.08.2015 Shareholders’ register 30.07.2015 (TIF)
12.10.2012 Shareholders’ register 08.10.2012 (TIF)
15.05.2012 Shareholders’ register 09.05.2012 (TIF)
12.03.2012 Shareholders’ register 05.03.2012 (TIF)
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Submission/Application (1)
06.09.2011 Submission/Application 01.09.2011 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (22)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
26.08.2020 Power of attorney, act of empowerment 26.08.2020 (EDOC) •
26.08.2020 Power of attorney, act of empowerment 26.08.2020 (pdf) •
26.08.2020 Power of attorney, act of empowerment 26.08.2020 (pdf) •
02.08.2020 2019 Annual report (full) (PDF)
21.07.2020 Application 16.07.2020 (TIF) •
21.07.2020 Shareholders’ register 16.05.2020 (TIF)
13.05.2020 Amendments to the Articles of Association 03.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 03.04.2020 (doc)
13.05.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
13.05.2020 Application 06.05.2020 (edoc) •
13.05.2020 Application 06.05.2020 (docx) •
13.05.2020 Application 06.05.2020 (docx) •
13.05.2020 Articles of Association 03.04.2020 (doc)
13.05.2020 Articles of Association 03.04.2020 (doc)
13.05.2020 Articles of Association 03.04.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (edoc) •
13.05.2020 Decisions / letters / protocols of public notaries 13.05.2020 (rtf) •
13.05.2020 Protocols/decisions of a company/organisation 03.04.2020 (EDOC) •
13.05.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
13.05.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
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2019 (6)
03.07.2019 Application 27.06.2019 (edoc) •
03.07.2019 Application 27.06.2019 (docx) •
03.07.2019 Confirmation or consent to legal address 27.06.2019 (edoc) •
03.07.2019 Confirmation or consent to legal address 27.06.2019 (docx) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
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2018 (26)
01.06.2018 Amendments to the Articles of Association 22.05.2018 (doc)
01.06.2018 Amendments to the Articles of Association 22.05.2018 (edoc) •
01.06.2018 Application 22.05.2018 (edoc) •
01.06.2018 Application 22.05.2018 (docx) •
01.06.2018 Articles of Association 22.05.2018 (doc)
01.06.2018 Articles of Association 22.05.2018 (edoc) •
01.06.2018 Decisions / letters / protocols of public notaries 01.06.2018 (edoc) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (edoc) •
01.06.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
01.06.2018 Shareholders’ register 22.05.2018 (docx)
01.06.2018 Shareholders’ register 22.05.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
19.03.2018 Application 09.03.2018 (edoc) •
19.03.2018 Application 09.03.2018 (docx) •
19.03.2018 Application 09.03.2018 (docx) •
19.03.2018 Articles of Association 06.03.2018 (docx)
19.03.2018 Articles of Association 06.03.2018 (docx)
19.03.2018 Articles of Association 06.03.2018 (edoc) •
19.03.2018 Confirmation or consent to legal address 04.07.2015 (edoc) •
19.03.2018 Confirmation or consent to legal address 04.07.2015 (pdf) •
19.03.2018 Confirmation or consent to legal address 04.07.2015 (pdf) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
19.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (edoc) •
19.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (docx) •
19.03.2018 Protocols/decisions of a company/organisation 06.03.2018 (docx) •
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2015 (10)
20.08.2015 Amendments to the Articles of Association 30.07.2015 (TIF)
20.08.2015 Application 12.08.2015 (TIF) •
20.08.2015 Articles of Association 30.07.2015 (TIF)
20.08.2015 Consent of a member of the Board / executive director 30.07.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
20.08.2015 Documents attesting the transfer of shares 29.07.2015 (TIF) •
20.08.2015 Power of attorney, act of empowerment 30.07.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
20.08.2015 Shareholders’ register 29.07.2015 (TIF)
20.08.2015 Shareholders’ register 30.07.2015 (TIF)
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2012 (17)
12.10.2012 Announcement regarding the legal address 08.10.2012 (TIF) •
12.10.2012 Application 08.10.2012 (TIF) •
12.10.2012 Confirmation or consent to legal address 05.10.2012 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
12.10.2012 Documents attesting the transfer of shares 08.10.2012 (TIF) •
12.10.2012 Shareholders’ register 08.10.2012 (TIF)
15.05.2012 Amendments to the Articles of Association 08.05.2012 (TIF)
15.05.2012 Application 09.05.2012 (TIF) •
15.05.2012 Articles of Association 08.05.2012 (TIF)
15.05.2012 Decisions / letters / protocols of public notaries 14.05.2012 (TIF) •
15.05.2012 Power of attorney, act of empowerment 09.05.2012 (TIF) •
15.05.2012 Protocols/decisions of a company/organisation 08.05.2012 (TIF) •
15.05.2012 Registration certificates 14.05.2012 (TIF) •
15.05.2012 Shareholders’ register 09.05.2012 (TIF)
12.03.2012 Application 05.03.2012 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
12.03.2012 Shareholders’ register 05.03.2012 (TIF)
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2011 (10)
06.09.2011 Announcement regarding the legal address 24.08.2011 (TIF) •
06.09.2011 Application 30.08.2011 (TIF) •
06.09.2011 Articles of Association 22.08.2011 (TIF)
06.09.2011 Bank statements or other document regarding the payment of the equity 22.08.2011 (TIF) •
06.09.2011 Confirmation or consent to legal address 18.08.2011 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011 Power of attorney, act of empowerment 25.08.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
06.09.2011 Registration certificates 02.09.2011 (TIF) •
06.09.2011 Submission/Application 01.09.2011 (TIF) •
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