F-Mobile, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
397 by profit
114 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "F-Mobile"
Registration number, date 44103093946, 27.06.2014
VAT number LV44103093946 from 01.09.2022 Europe VAT register
Register, date Commercial Register, 27.06.2014
Legal address Tapešu iela 25 – 75, Rīga, LV-1083 Check address owners
Fixed capital 2 EUR, registered payment 27.06.2014
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, €) 1.02 6.88 2.64
Personal income tax (thousands, €) 0.6 3.55 1.7
Statutory social insurance contributions (thousands, €) 1.62 1.57 0.89
Average employees count 1 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2021
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   04.02.2021
* 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 % 1 € 2 € 2 Latvia 12.01.2021 04.02.2021

Historical addresses

Apes nov., Gaujienas pag., Gaujiena, "Rožkalni" Until 18.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (141.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (163.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (162.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (162.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (77.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2019  ZIP €11.00
Annual report 2017 PDF
2016.IZZINA.F MOBILE PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.IZZINA.F MOBILE PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.08.2016  ZIP €8.00
Annual report 2015 PDF
2015.IZZINA.F-MOBILE PDF

2014

Annual report 27.06.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.IZZINA.F-MOBILE DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.88 KB 04.02.2021 12.01.2021 1

Shareholders’ register

DOCX 19.63 KB 04.02.2021 12.01.2021 1

Shareholders’ register

TIF 136.66 KB 27.10.2017 19.04.2016 5

Shareholders’ register

TIF 53.04 KB 01.08.2014 16.05.2014 2

Articles of Association

TIF 15.68 KB 01.08.2014 15.05.2014 1

Memorandum of association

TIF 37.09 KB 01.08.2014 15.05.2014 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 66.03 KB 04.02.2021 04.02.2021 2

Application

PDF 633.85 KB 04.02.2021 20.01.2021 4

Application

PDF 663.48 KB 04.02.2021 20.01.2021 4

Articles of Association

EDOC 25.7 KB 04.02.2021 12.01.2021 1

Consent of a member of the Board / executive director

DOCX 15.34 KB 04.02.2021 12.01.2021 1

Consent of a member of the Board / executive director

EDOC 25.4 KB 04.02.2021 12.01.2021 1

Protocols/decisions of a company/organisation

DOCX 24.99 KB 04.02.2021 12.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.27 KB 04.02.2021 12.01.2021 1

Shareholders’ register

EDOC 37.86 KB 04.02.2021 12.01.2021 1

Confirmation or consent to legal address

PDF 142.36 KB 18.02.2019 18.02.2019 1

Confirmation or consent to legal address

EDOC 132.4 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

RTF 193 KB 18.02.2019 18.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 18.02.2019 18.02.2019 2

Application

PDF 412.74 KB 18.02.2019 13.02.2019 1

Application

PDF 429.34 KB 18.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

TIF 53.77 KB 27.10.2017 22.04.2016 2

Application

TIF 156.22 KB 27.10.2017 19.04.2016 3

Consent of a member of the Board / executive director

TIF 38.6 KB 27.10.2017 19.04.2016 2

Protocols/decisions of a company/organisation

TIF 47.8 KB 27.10.2017 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 79.64 KB 01.08.2014 27.06.2014 2

Announcement regarding the legal address

TIF 14.04 KB 01.08.2014 15.05.2014 1

Application

TIF 168.67 KB 01.08.2014 15.05.2014 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