Betmobile, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Betmobile"
Registration number, date 40203095627, 28.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2017
Legal address Daugavas iela 8A, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2017
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, €) 0 0 5.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2019
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   29.11.2019
* 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 % 2 800 € 1 € 2 800 Latvia 27.10.2019 29.11.2019

Historical addresses

Rīga, Dzirnavu iela 3 - 22 Until 29.11.2019 5 years ago
Lielvārdes nov., Jumpravas pag., Jumprava, Daugavas iela 8A Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (249.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80 KB) €11.00

2017

Annual report 28.09.2017 - 31.12.2017 15.05.2018  PDF (365.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.89 KB 29.11.2019 27.10.2019 1

Shareholders’ register

DOCX 20.89 KB 29.11.2019 27.10.2019 1

Shareholders’ register

DOCX 17.75 KB 03.07.2019 27.06.2019 1

Shareholders’ register

DOCX 17.96 KB 19.06.2018 03.06.2018 1

Shareholders’ register

PDF 1.65 MB 11.10.2017 04.10.2017 4

Articles of Association

DOC 116 KB 28.09.2017 28.09.2017 1

Memorandum of Association

DOC 121.5 KB 28.09.2017 28.09.2017 1

Shareholders’ register

PDF 2.41 MB 28.09.2017 28.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.64 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 29.11.2019 29.11.2019 2

Application

DOCX 75.76 KB 29.11.2019 19.11.2019 10

Application

DOCX 75.76 KB 29.11.2019 19.11.2019 10

Application

EDOC 84.13 KB 29.11.2019 19.11.2019 10

Confirmation or consent to legal address

EDOC 134.24 KB 29.11.2019 27.10.2019 2

Confirmation or consent to legal address

PDF 185.8 KB 29.11.2019 27.10.2019 2

Confirmation or consent to legal address

DOC 22 KB 29.11.2019 27.10.2019 2

Confirmation or consent to legal address

PDF 185.8 KB 29.11.2019 27.10.2019 2

Protocols/decisions of a company/organisation

EDOC 25.16 KB 29.11.2019 27.10.2019 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 29.11.2019 27.10.2019 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 29.11.2019 27.10.2019 1

Shareholders’ register

EDOC 41.63 KB 29.11.2019 27.10.2019 1

Application

DOCX 59.41 KB 03.07.2019 03.07.2019 10

Application

EDOC 68.08 KB 03.07.2019 03.07.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 03.07.2019 03.07.2019 2

Protocols/decisions of a company/organisation

DOCX 52.51 KB 03.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

EDOC 53.83 KB 03.07.2019 27.06.2019 1

Shareholders’ register

EDOC 38.68 KB 03.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 19.07.2018 19.07.2018 2

Application

EDOC 44.95 KB 19.07.2018 17.07.2018 3

Application

DOCX 35.59 KB 19.07.2018 17.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 19.06.2018 19.06.2018 2

Application

DOCX 92.58 KB 19.06.2018 13.06.2018 21

Application

EDOC 100.08 KB 19.06.2018 13.06.2018 21

Shareholders’ register

EDOC 58 KB 19.06.2018 03.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 11.10.2017 11.10.2017 2

Application

PDF 6.43 MB 11.10.2017 04.10.2017 24

Application

PDF 2.06 MB 11.10.2017 04.10.2017 6

Application

PDF 6.65 MB 11.10.2017 04.10.2017 24

Application

PDF 2.11 MB 11.10.2017 04.10.2017 6

Shareholders’ register

EDOC 1.5 MB 11.10.2017 04.10.2017 4

Articles of Association

EDOC 308.84 KB 28.09.2017 28.09.2017 1

Application

PDF 4.2 MB 28.09.2017 28.09.2017 9

Application

PDF 4.31 MB 28.09.2017 28.09.2017 9

Bank statements or other document regarding the payment of the equity

PDF 272.75 KB 28.09.2017 28.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 260.05 KB 28.09.2017 28.09.2017 1

Confirmation or consent to legal address

DOC 121.5 KB 28.09.2017 28.09.2017 1

Confirmation or consent to legal address

EDOC 290.03 KB 28.09.2017 28.09.2017 1

Memorandum of Association

EDOC 313.14 KB 28.09.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 28.09.2017 28.09.2017 2

Shareholders’ register

PDF 2.99 MB 28.09.2017 28.09.2017 3
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