Add-Motion, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Add-Motion" |
| Registration number, date | 40103604773, 08.11.2012 |
| VAT number | LV40103604773 from 30.09.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2012 |
| Legal address | Slokas iela 79A, Rīga, LV-1007 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 27.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.44 | 0.08 | 0.33 |
| Personal income tax (thousands, €) | 4.49 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.32 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2024 | 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 | 22.01.2024 |
* 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 % | 5 000 | € 1 | € 5 000 | 22.09.2024 | 27.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tulku grupa" | Until 22.01.2024 | last year |
|---|
Historical addresses
| Rīga, Saulgriežu iela 4 | Until 22.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.08.2024 - 31.07.2025 | 22.09.2025 | PDF (80.01 KB) | |
2024 |
Annual report | 01.01.2024 - 31.07.2024 | 03.09.2024 | PDF (205.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (186.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (339.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (353.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (329.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (76.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (226.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (534.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 08.11.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.78 KB | 27.09.2024 | 22.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.4 KB | 27.09.2024 | 12.09.2024 | 1 |
Articles of Association |
EDOC | 18.83 KB | 27.09.2024 | 12.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.11 KB | 27.09.2024 | 12.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.19 KB | 22.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 36.94 KB | 22.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.93 KB | 22.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 18.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 20.46 KB | 12.11.2012 | 05.11.2012 | 1 |
Memorandum of Association |
TIF | 38.07 KB | 12.11.2012 | 05.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.21 KB | 27.09.2024 | 22.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.9 KB | 27.09.2024 | 16.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.81 KB | 27.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.99 KB | 27.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 56.83 KB | 22.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 22.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 25.07.2016 | 25.07.2016 | 2 |
Shareholders’ register |
EDOC | 25.41 KB | 18.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 27.08 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOCX | 31.98 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 44.07 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 31.98 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 12.11.2012 | 08.11.2012 | 2 |
Registration certificates |
TIF | 28.05 KB | 12.11.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.62 KB | 12.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 234.41 KB | 12.11.2012 | 05.11.2012 | 4 |
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