Motion One Studio, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Motion One Studio
Registration number, date 40203689679, 17.10.2025
VAT number LV40203689679 from 31.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2025
Legal address Drustu iela 6 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   17.10.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.10.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.10.2025

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   17.10.2025
* 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

65 % 1 820 € 1 € 1 820 Latvia 17.10.2025 17.10.2025

Natural person

15 % 420 € 1 € 420 Latvia 17.10.2025 17.10.2025

Natural person

10 % 280 € 1 € 280 Latvia 17.10.2025 17.10.2025

Natural person

10 % 280 € 1 € 280 Latvia 17.10.2025 17.10.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.13 KB 17.10.2025 08.10.2025 1

Articles of Association

EDOC 41.79 KB 17.10.2025 01.10.2025 1

Memorandum of Association

EDOC 43.33 KB 17.10.2025 01.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.51 KB 17.10.2025 08.10.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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