Link Mobility, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Link Mobility" SIA |
| Registration number, date | 40003558745, 24.08.2001 |
| VAT number | None (excluded 31.03.2022) Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.09.2014 (registered payment 10.09.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -48.02 | -35.83 | -35.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.02.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 04.12.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| "Link Mobile Solutions" SIA | Until 19.07.2012 | 12 years ago |
|---|---|---|
| Until 07.02.2012 | 12 years ago | |
| "Inpoc Latvia" SIA | Until 01.11.2005 | 19 years ago |
| Until 01.11.2005 | 19 years ago | |
| Until 01.11.2005 | 19 years ago | |
| SIA "Inpoc Latvia" | Until 07.04.2004 | 20 years ago |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 16 | Until 20.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Kalnciema iela 33-4 | Until 23.04.2012 | 12 years ago |
| Rīga, 13. janvāra iela 33 | Until 30.10.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 07.04.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Annual report 2021 LV vad bas zi . | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums LV signed | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 BDO | |||||
| Vadibas zinojums LM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Link Mobility SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 16.04.2013 | TIF (696 KB) | ||
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 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 17.03.2009 | TIF (795.69 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (475.01 KB) | ||
2006 |
Annual report | 27.02.2007 | PDF (308.53 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (435.99 KB) | ||
2004 |
Annual report | 30.05.2011 | TIF (575.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 57.42 KB | 29.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 526.32 KB | 29.11.2019 | 20.11.2019 | 13 |
Shareholders’ register |
TIF | 145.17 KB | 29.11.2019 | 20.11.2019 | 6 |
Shareholders’ register |
TIF | 120.32 KB | 25.09.2014 | 03.07.2014 | 4 |
Articles of Association |
TIF | 322.9 KB | 17.09.2014 | 21.05.2014 | 11 |
Shareholders’ register |
TIF | 36.66 KB | 08.02.2012 | 01.11.2011 | 2 |
Shareholders’ register |
TIF | 15.54 KB | 30.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 681.16 KB | 14.04.2011 | 21.10.2005 | 13 |
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 | 61.96 KB | 17.10.2022 | 17.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.67 KB | 14.10.2022 | 13.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.67 KB | 14.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 39.72 KB | 17.10.2022 | 02.09.2022 | 1 |
Application |
DOCX | 39.72 KB | 17.10.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 05.10.2021 | 05.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 342.58 KB | 16.02.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 344.98 KB | 16.02.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 228.23 KB | 16.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
TIF | 179.71 KB | 11.02.2021 | 07.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.24 KB | 11.02.2021 | 28.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.73 KB | 11.02.2021 | 14.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.18 KB | 03.02.2020 | 03.02.2020 | 3 |
Set of documents of a foreign company |
TIF | 512.05 KB | 29.01.2020 | 20.12.2019 | 15 |
Set of documents of a foreign company |
TIF | 379.47 KB | 29.01.2020 | 20.12.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.02 KB | 16.01.2020 | 17.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.99 KB | 16.01.2020 | 17.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.78 KB | 16.01.2020 | 17.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.73 KB | 16.01.2020 | 11.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.89 KB | 16.01.2020 | 11.12.2019 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 143.17 KB | 16.01.2020 | 03.12.2019 | 7 |
Application |
TIF | 372.79 KB | 29.11.2019 | 29.11.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 155.79 KB | 29.11.2019 | 20.11.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 89.12 KB | 29.11.2019 | 20.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 218.63 KB | 29.11.2019 | 20.11.2019 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 178.72 KB | 29.11.2019 | 14.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 04.12.2018 | 04.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 32.65 KB | 03.12.2018 | 29.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 49.66 KB | 03.12.2018 | 28.11.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.5 KB | 16.01.2020 | 29.06.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 38.56 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 204.94 KB | 13.10.2017 | 13.10.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 68.15 KB | 13.10.2017 | 06.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.49 KB | 13.10.2017 | 01.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 86.42 KB | 13.10.2017 | 31.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 49.44 KB | 13.10.2017 | 31.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.19 KB | 13.10.2017 | 31.08.2017 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 185.02 KB | 13.10.2017 | 30.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 20.02.2017 | 20.02.2017 | 2 |
Copy of the personal identification document |
TIF | 164.04 KB | 16.01.2020 | 04.11.2016 | 7 |
Copy of the personal identification document |
TIF | 169.46 KB | 16.01.2020 | 12.01.2016 | 7 |
Registration certificates |
TIF | 137.33 KB | 01.03.2017 | 19.07.2012 | 1 |
Registration certificates |
TIF | 112.55 KB | 01.03.2017 | 08.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.77 KB | 30.05.2011 | 17.05.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.09 MB | 16.01.2020 | 27 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 747.36 KB | 16.01.2020 | 21 |
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