Baltijas mobilās elektronikas centrs, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas mobilās elektronikas centrs" |
| Registration number, date | 40003270730, 30.10.1995 |
| VAT number | LV40003270730 from 13.08.1998 Europe VAT register |
| Register, date | Commercial Register, 28.07.2008 |
| Legal address | Rīga, Daugavpils iela 68 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
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, €) | 1.53 | 0.89 | 0.54 |
| Personal income tax (thousands, €) | 0.4 | 0.23 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.39 | 0.17 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 29.09.2008 |
* 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 % | 100 | € 85 | € 8 500 | Latvia | 11.12.2020 | 18.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Mobilās elektronikas centrs", SIA
Daugavpils 68, Rīga LV-1003 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical company names
| Paju sabiedrība "BALTIJAS MOBILĀS ELEKTRONIKAS CENTRS" | Until 11.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (469.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (468.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (316.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.36 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1600 180427165016 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| B Pro | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin0000 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.03.2010 | TIF (489.21 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (536.05 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (426.34 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (630.32 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (196.8 KB) | ||
2004 |
Annual report | 16.10.2020 | TIF (247.13 KB) | ||
2003 |
Annual report | 16.10.2020 | TIF (183.89 KB) | ||
2002 |
Annual report | 16.10.2020 | TIF (194.35 KB) | ||
2001 |
Annual report | 16.10.2020 | TIF (236.41 KB) | ||
2000 |
Annual report | 16.10.2020 | TIF (243.56 KB) | ||
1999 |
Annual report | 16.10.2020 | TIF (547.19 KB) | ||
1998 |
Annual report | 16.10.2020 | TIF (536.21 KB) | ||
1997 |
Annual report | 16.10.2020 | TIF (828.16 KB) | ||
1996 |
Annual report | 16.10.2020 | TIF (908 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.43 KB | 14.12.2020 | 11.12.2020 | 3 |
Shareholders’ register |
TIF | 86.96 KB | 12.10.2020 | 09.10.2020 | 3 |
Articles of Association |
TIF | 62.55 KB | 16.10.2020 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 70 KB | 16.10.2020 | 30.06.2015 | 3 |
Articles of Association |
TIF | 49.1 KB | 16.10.2020 | 29.03.2005 | 3 |
Shareholders’ register |
TIF | 25.4 KB | 16.10.2020 | 29.03.2005 | 1 |
Articles of Association |
TIF | 32.17 KB | 16.10.2020 | 01.11.2004 | 2 |
Articles of Association |
TIF | 428.01 KB | 16.10.2020 | 23.10.1995 | 8 |
Memorandum of association |
TIF | 188.75 KB | 16.10.2020 | 23.10.1995 | 5 |
Shareholders’ register |
TIF | 24.02 KB | 16.10.2020 | 23.10.1995 | 1 |
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 | 65.94 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
TIF | 129.32 KB | 14.12.2020 | 11.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 542.35 KB | 26.10.2020 | 09.10.2020 | 6 |
Documents attesting the transfer of shares |
TIF | 72.2 KB | 12.10.2020 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 16.10.2020 | 02.07.2015 | 2 |
Application |
TIF | 90.64 KB | 16.10.2020 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 16.10.2020 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.27 KB | 16.10.2020 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 16.10.2020 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.4 KB | 16.10.2020 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 16.10.2020 | 29.09.2008 | 1 |
Application |
TIF | 116.99 KB | 16.10.2020 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.26 KB | 16.10.2020 | 27.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 16.10.2020 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 16.10.2020 | 11.05.2005 | 2 |
Registration certificates |
TIF | 32.4 KB | 16.10.2020 | 11.05.2005 | 1 |
Application |
TIF | 156.37 KB | 16.10.2020 | 22.04.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 210.37 KB | 16.10.2020 | 18.04.2005 | 4 |
Sample report |
TIF | 28.74 KB | 16.10.2020 | 01.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 16.10.2020 | 29.03.2005 | 1 |
Consent of the auditor |
TIF | 10.4 KB | 16.10.2020 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 16.10.2020 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 16.10.2020 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 16.10.2020 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.72 KB | 16.10.2020 | 19.11.2004 | 2 |
Auditor’s report |
TIF | 57.44 KB | 16.10.2020 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 16.10.2020 | 11.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 16.10.2020 | 01.11.2004 | 1 |
Submission/Application |
TIF | 15.74 KB | 16.10.2020 | 01.11.2004 | 1 |
Submission/Application |
TIF | 21.31 KB | 16.10.2020 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 16.10.2020 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.38 KB | 16.10.2020 | 30.10.1995 | 1 |
Registration certificates |
TIF | 43.59 KB | 16.10.2020 | 30.10.1995 | 1 |
Application |
TIF | 95.93 KB | 16.10.2020 | 25.10.1995 | 4 |
Copy of the personal identification document |
TIF | 18.04 KB | 16.10.2020 | 25.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 16.10.2020 | 25.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 16.10.2020 | 23.10.1995 | 1 |
Sample report |
TIF | 10.62 KB | 16.10.2020 | 23.10.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 117.53 KB | 16.10.2020 | 06.09.1995 | 2 |
Copy of the personal identification document |
TIF | 107.91 KB | 16.10.2020 | 24.05.1994 | 2 |
Copy of the personal identification document |
TIF | 60.21 KB | 16.10.2020 | 22.01.1993 | 2 |
Appraisal reports |
TIF | 13.18 KB | 16.10.2020 | 1 | |
Confirmation or consent to legal address |
TIF | 15.68 KB | 16.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 177.38 KB | 16.10.2020 | 4 | |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 16.10.2020 | 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