MOBEX LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
427 by paid taxes
276 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 "MOBEX LATVIA" |
| Registration number, date | 40203248889, 12.06.2020 |
| VAT number | LV40203248889 from 16.07.2020 Europe VAT register |
| Register, date | Commercial Register, 12.06.2020 |
| Legal address | Lielirbes iela 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.12.2021)
- 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, €) | 32.87 | 36.88 | 16.91 |
| Personal income tax (thousands, €) | 4.9 | 6.43 | 3 |
| Statutory social insurance contributions (thousands, €) | 10.66 | 12.18 | 5.71 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 20.12.2021, 1 127.46 € | ||
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2022 | Estonia | Estonia |
|
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 | 08.04.2022 |
* 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 | € 1 | € 1 | Estonia | 31.03.2022 | 08.04.2022 |
Historical addresses
| Mārupes nov., Mārupe, Konrādu iela 1 | Until 12.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MOB VADZ EN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MOB VADZ EN 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MOB VADZ EN | |||||
2020 |
Annual report | 12.06.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MOB VADZ EN | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 92.62 KB | 08.04.2022 | 31.03.2022 | 1 |
Memorandum of Association |
DOCX | 27.26 KB | 12.06.2020 | 04.06.2020 | 1 |
Articles of Association |
DOCX | 19.97 KB | 10.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 10.06.2020 | 04.06.2020 | 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 | 62.52 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
ASICE | 271.2 KB | 04.04.2022 | 01.04.2022 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 123.83 KB | 04.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 93.97 KB | 17.07.2020 | 16.07.2020 | 23 |
Application |
ASICE | 99.14 KB | 17.07.2020 | 16.07.2020 | 23 |
Confirmation or consent to legal address |
117.8 KB | 17.07.2020 | 10.07.2020 | 1 | |
Confirmation or consent to legal address |
181.54 KB | 17.07.2020 | 10.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
DOCX | 141.88 KB | 10.06.2020 | 10.06.2020 | 10 |
Application |
ASICE | 143.01 KB | 10.06.2020 | 10.06.2020 | 10 |
Confirmation or consent to legal address |
ASICE | 97.93 KB | 10.06.2020 | 10.06.2020 | 2 |
Confirmation or consent to legal address |
JPG | 78.47 KB | 10.06.2020 | 10.06.2020 | 2 |
Confirmation or consent to legal address |
JPG | 71.25 KB | 10.06.2020 | 10.06.2020 | 2 |
Memorandum of Association |
ASICE | 29.82 KB | 12.06.2020 | 04.06.2020 | 1 |
Articles of Association |
ASICE | 25.33 KB | 10.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
ASICE | 24.7 KB | 10.06.2020 | 04.06.2020 | 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