Mobaco Green, SIA

Limited Liability Company, Small company
Place in branch
247 by turnover
147 by profit
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mobaco Green"
Registration number, date 40003907668, 19.03.2007
VAT number LV40003907668 from 20.04.2007 Europe VAT register
Register, date Commercial Register, 19.03.2007
Legal address "Kaldari", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 4 263 EUR, registered payment 13.10.2014
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, €) -19.06 48.72 -40.13
Personal income tax (thousands, €) 93.51 83.85 69.65
Statutory social insurance contributions (thousands, €) 174.96 165.35 143.71
Average employees count 20 25 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.12.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2014
* 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

Sabiedrība ar ierobežotu atbildību "SKAIDA PV"

Reg. no. 42403010023
Rēzeknes nov., Kaunatas pag., Kaunata

100 % 609 € 7 € 4 263 Latvia 18.10.2019 28.10.2019

Apply information changes

"Mobaco Green", SIA

Stabu 92-6, Rīga, LV-1009 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Beton Technik" Until 27.06.2009 16 years ago

Historical addresses

Rīga, Stabu iela 92-6 Until 24.05.2007 18 years ago
Rīga, Sporta iela 15 Until 27.06.2009 16 years ago
Rīga, Stabu iela 92 - 6 Until 20.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP
Annual report 2024 PDF
1 RevZin MG 27.02.2025 EDOC
MG GP2024 vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
1 RevZin MG 27.02.2024 EDOC
Mobaco Green Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
RevZin MG 2022 GP 01.03.23 EDOC
Vadibas zinojums MG GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
MG GP2021 vadibas zinojums PDF
RevZin2021MG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
1 ZRZinojums 2020.GP MG PDF
Vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 10.02.2017. PDF
Valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes locekla zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 03.06.2011  TIF (561.21 KB)

2009

 Annual report 22.03.2010  TIF (475.73 KB)

2008

 Annual report 17.06.2009  TIF (410.61 KB)

2007

 Annual report 16.06.2008  TIF (991.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.19 KB 23.10.2019 18.10.2019 2

Amendments to the Articles of Association

 TIF 11.43 KB 14.10.2014 26.09.2014 1

Articles of Association

 TIF 38.6 KB 14.10.2014 26.09.2014 2

Shareholders’ register

TIF 72.95 KB 14.10.2014 26.09.2014 2

Shareholders’ register

TIF 64.25 KB 14.10.2014 26.09.2014 2

Shareholders’ register

TIF 16.32 KB 06.06.2013 27.05.2013 1

Shareholders’ register

TIF 20.66 KB 07.05.2010 09.04.2010 1

Articles of Association

 TIF 15.57 KB 30.06.2009 17.06.2009 1

Shareholders’ register

TIF 13.26 KB 30.06.2009 17.06.2009 1

Amendments to the Articles of Association

 TIF 9.71 KB 28.05.2007 16.05.2007 1

Articles of Association

 TIF 23.99 KB 28.05.2007 16.05.2007 1

Shareholders’ register

TIF 30.85 KB 28.05.2007 15.05.2007 1

Articles of Association

 TIF 25.54 KB 19.03.2007 12.03.2007 1

Memorandum of Association

 TIF 43.2 KB 19.03.2007 12.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.93 KB 04.12.2023 04.12.2023 5

Application

 EDOC 51.07 KB 20.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 28.10.2019 28.10.2019 2

Application

 TIF 270.24 KB 21.10.2019 18.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 25.01.2019 25.01.2019 2

Statement regarding the beneficial owners

 DOCX 50.52 KB 25.01.2019 23.01.2019 5

Statement regarding the beneficial owners

 EDOC 64.25 KB 25.01.2019 23.01.2019 5

Decisions / letters / protocols of public notaries

 TIF 50.38 KB 14.10.2014 13.10.2014 2

Application

 TIF 121.62 KB 14.10.2014 26.09.2014 4

Protocols/decisions of a company/organisation

 TIF 42.33 KB 14.10.2014 26.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.29 KB 06.06.2013 05.06.2013 2

Application

 TIF 168.1 KB 06.06.2013 27.05.2013 4

Power of attorney, act of empowerment

 TIF 14.35 KB 06.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

 TIF 46.09 KB 06.06.2013 27.05.2013 2

Consent of a member of the Board / executive director

 TIF 30.41 KB 06.06.2013 24.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 07.05.2010 06.05.2010 2

Sample report

 TIF 25.06 KB 07.05.2010 19.04.2010 1

Application

 TIF 102.88 KB 07.05.2010 12.04.2010 4

Documents attesting the transfer of shares

TIF 95.78 KB 07.05.2010 12.04.2010 3

Protocols/decisions of a company/organisation

 TIF 33.53 KB 07.05.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.68 KB 30.06.2009 27.06.2009 2

Receipts on the publication and state fees

 TIF 33.85 KB 30.06.2009 19.06.2009 2

Sample report

 TIF 24.98 KB 30.06.2009 19.06.2009 1

Application

 TIF 194.58 KB 30.06.2009 17.06.2009 4

Protocols/decisions of a company/organisation

 TIF 36.34 KB 30.06.2009 17.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 28.05.2007 24.05.2007 2

Application

 TIF 332.54 KB 28.05.2007 21.05.2007 4

Receipts on the publication and state fees

 TIF 33.94 KB 28.05.2007 18.05.2007 1

Protocols/decisions of a company/organisation

 TIF 48.67 KB 28.05.2007 16.05.2007 2

Sample report

 TIF 27.5 KB 28.05.2007 16.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 28.05.2007 19.04.2007 1

Receipts on the publication and state fees

 TIF 97.96 KB 28.05.2007 19.04.2007 2

Registration certificates

 TIF 31.58 KB 30.06.2009 19.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.54 KB 19.03.2007 19.03.2007 2

Registration certificates

 TIF 33.54 KB 19.03.2007 19.03.2007 1

Announcement regarding the legal address

 TIF 11.4 KB 19.03.2007 12.03.2007 1

Application

 TIF 728.01 KB 19.03.2007 12.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 19.03.2007 12.03.2007 1

Receipts on the publication and state fees

 TIF 76.21 KB 19.03.2007 12.03.2007 2
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