Mobile Asset Management, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
108 by profit
67 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Mobile Asset Management
Registration number, date 40203214007, 29.05.2019
VAT number LV40203214007 from 14.12.2020 Europe VAT register
Register, date Commercial Register, 29.05.2019
Legal address Rudens iela 10 – 59, Rīga, LV-1082 Check address owners
Fixed capital 2 EUR, registered payment 29.05.2019
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, €) 31.15 27.12 2.21
Personal income tax (thousands, €) 5.96 0.6 0.56
Statutory social insurance contributions (thousands, €) 13.92 2.9 1.67
Average employees count 2 2 1

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2019
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   29.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2019
* 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

50 % 1 € 1 € 1 Latvia 29.05.2019 29.05.2019

Natural person

50 % 1 € 1 € 1 Latvia 29.05.2019 29.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (80.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.01.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.01.2021  PDF (79.72 KB) €11.00

2019

Annual report 29.05.2019 - 31.12.2019 16.04.2020  PDF (81.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.88 KB 29.05.2019 29.05.2019 1

Articles of Association

DOCX 71.88 KB 29.05.2019 29.05.2019 1

Memorandum of association

DOCX 78.46 KB 29.05.2019 29.05.2019 2

Memorandum of association

DOCX 78.46 KB 29.05.2019 29.05.2019 2

Shareholders’ register

DOCX 18.88 KB 29.05.2019 29.05.2019 1

Shareholders’ register

DOCX 18.88 KB 29.05.2019 29.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 37.15 KB 29.05.2019 29.05.2019 1

Announcement regarding the legal address

DOCX 37.15 KB 29.05.2019 29.05.2019 1

Announcement regarding the legal address

EDOC 49.84 KB 29.05.2019 29.05.2019 1

Articles of Association

EDOC 63.83 KB 29.05.2019 29.05.2019 1

Application

DOCX 36.02 KB 29.05.2019 29.05.2019 4

Application

DOCX 36.02 KB 29.05.2019 29.05.2019 4

Application

EDOC 56.9 KB 29.05.2019 29.05.2019 4

Confirmation or consent to legal address

DOCX 1.24 MB 29.05.2019 29.05.2019 1

Confirmation or consent to legal address

DOCX 1.24 MB 29.05.2019 29.05.2019 1

Confirmation or consent to legal address

EDOC 200.77 KB 29.05.2019 29.05.2019 1

Memorandum of association

EDOC 70.51 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.59 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 29.05.2019 29.05.2019 2

Shareholders’ register

EDOC 40.1 KB 29.05.2019 29.05.2019 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