Babote, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
22 by profit
27 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Babote"
Registration number, date 40003678583, 06.05.2004
VAT number LV40003678583 from 31.05.2004 Europe VAT register
Register, date Commercial Register, 06.05.2004
Legal address "Ezermāja" – 7, Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 2 845 EUR, registered payment 07.08.2015
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, €) 10.89 6.82 6.05
Personal income tax (thousands, €) 1.33 0.07 0.15
Statutory social insurance contributions (thousands, €) 4.85 2.87 2.84
Average employees count 1 1 1

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu tirdzniecība
Branch from zl.lv (NACE2) Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 29.07.2015 07.08.2015

Apply information changes

ML

"Mobīlie pakalpojumi", SIA

"Ezermāja" - 7, Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Sakaru tehnikas un līdzekļu tirdzniecība

http://www.mpakalpojumi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Mobīlie pakalpojumi" Until 14.11.2022 2 years ago

Historical addresses

Tukuma rajons, Jaunpils pagasts, Jaunpils, "Ezermāja"-7 Until 03.07.2009 15 years ago
Jaunpils nov., Jaunpils pag., Jaunpils, "Ezermāja" - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (209.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (195.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (208.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (435.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (444.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.28 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (476.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (385.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (6.92 KB)

2008

Annual report 10.05.2009  TIF (379.94 KB)

2007

Annual report 12.12.2008  TIF (413.6 KB)

2006

Annual report 10.09.2007  TIF (118.36 KB)

2005

Annual report 17.10.2006  PDF (166.6 KB)

2004

Annual report 14.11.2022  TIF (118.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.78 KB 14.11.2022 09.11.2022 1

Amendments to the Articles of Association

DOCX 20.78 KB 14.11.2022 09.11.2022 1

Articles of Association

DOCX 17.05 KB 14.11.2022 09.11.2022 1

Articles of Association

DOCX 17.05 KB 14.11.2022 09.11.2022 1

Articles of Association

EDOC 55.38 KB 24.05.2018 14.05.2018 1

Articles of Association

DOCX 76.78 KB 24.05.2018 14.05.2018 1

Articles of Association

DOCX 76.78 KB 24.05.2018 14.05.2018 1

Articles of Association

PDF 244.83 KB 04.08.2015 29.07.2015 2

Shareholders’ register

PDF 2.02 MB 04.08.2015 29.07.2015 1

Articles of Association

TIF 90.32 KB 14.11.2022 05.04.2004 2

Memorandum of Association

TIF 63.08 KB 14.11.2022 05.04.2004 2

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 62.11 KB 14.11.2022 14.11.2022 2

Amendments to the Articles of Association

EDOC 25.98 KB 14.11.2022 09.11.2022 1

Articles of Association

EDOC 22.84 KB 14.11.2022 09.11.2022 1

Application

DOCX 31.78 KB 14.11.2022 09.11.2022 2

Application

DOCX 31.78 KB 14.11.2022 09.11.2022 2

Protocols/decisions of a company/organisation

DOCX 19.83 KB 14.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.83 KB 14.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

RTF 193.91 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.05.2018 24.05.2018 2

Application

DOCX 72.4 KB 24.05.2018 22.05.2018 1

Application

DOCX 72.4 KB 24.05.2018 22.05.2018 1

Application

EDOC 79.56 KB 24.05.2018 22.05.2018 1

Articles of Association

EDOC 55.38 KB 24.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOCX 88.36 KB 24.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

EDOC 62.72 KB 24.05.2018 14.05.2018 1

Protocols/decisions of a company/organisation

DOCX 88.36 KB 24.05.2018 14.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 54.98 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.61 KB 07.08.2015 07.08.2015 2

Application

PDF 188.06 KB 04.08.2015 04.08.2015 3

Protocols/decisions of a company/organisation

PDF 273.08 KB 04.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

TIF 59.11 KB 14.11.2022 04.12.2007 2

Application

TIF 182.03 KB 14.11.2022 03.12.2007 3

Protocols/decisions of a company/organisation

TIF 21.78 KB 14.11.2022 03.12.2007 1

Receipts on the publication and state fees

TIF 23.55 KB 14.11.2022 03.12.2007 1

Receipts on the publication and state fees

TIF 27.93 KB 14.11.2022 03.12.2007 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 14.11.2022 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 14.11.2022 06.05.2004 1

Registration certificates

TIF 87.5 KB 14.11.2022 06.05.2004 1

Receipts on the publication and state fees

TIF 19.03 KB 14.11.2022 29.04.2004 1

Announcement regarding the legal address

TIF 11.93 KB 14.11.2022 05.04.2004 1

Application

TIF 267.32 KB 14.11.2022 05.04.2004 9

Receipts on the publication and state fees

TIF 17.47 KB 14.11.2022 05.04.2004 1

Receipts on the publication and state fees

TIF 16.79 KB 14.11.2022 05.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 14.11.2022 29.03.2004 1

Consent of a member of the Board / executive director

TIF 10.32 KB 14.11.2022 05.04.2003 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