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 "Mobil" |
| Registration number, date | 40103517955, 01.03.2012 |
| VAT number | LV40103517955 from 17.03.2012 Europe VAT register |
| Register, date | Commercial Register, 01.03.2012 |
| Legal address | Jāņa Čakstes iela 5 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 140 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.11 | 1.72 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 01.03.2012 |
* 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 % | 10 | € 14 | € 140 | Latvia | 29.06.2016 | 01.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (688.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums MOBIL 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mobil vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mobil vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mobil vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mobil vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mobil vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.03.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
328.56 KB | 06.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
262.84 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.58 MB | 06.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 17.81 KB | 06.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 27.9 KB | 06.03.2012 | 27.02.2012 | 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 | 70.72 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
359.85 KB | 06.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
293.8 KB | 06.07.2016 | 29.06.2016 | 1 | |
Application |
456.31 KB | 06.07.2016 | 29.06.2016 | 2 | |
Application |
472.2 KB | 06.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
333.25 KB | 06.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
363.9 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.56 MB | 06.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 06.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 24.23 KB | 06.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.51 KB | 06.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 144.48 KB | 06.03.2012 | 27.02.2012 | 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