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 Mobile box, Ltd |
| Registration number, date | 40003983290, 14.01.2008 |
| VAT number | LV40003983290 from 25.08.2015 Europe VAT register |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Imulas iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.07.2015 |
| 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 | 0.05 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | Automobiļu pārdošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Automobiļu apkope un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.07.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 30.06.2015 | 29.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mobile box" | Until 29.07.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 8A-3 | Until 29.07.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Imulas iela 9 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Imulas iela 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (101.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (101.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (2.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (1.88 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (327.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (784.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (138.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums MB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2015 | HTML (99.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.08.2015 | HTML (99.09 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (8.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2010 | XML (9.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 22.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 22.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 21 KB | 03.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 30 KB | 03.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 28.42 KB | 21.01.2008 | 19.12.2007 | 1 |
Memorandum of association |
TIF | 50.72 KB | 21.01.2008 | 19.12.2007 | 2 |
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 | 70.06 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 49.59 KB | 22.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
EDOC | 24.71 KB | 22.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 74.43 KB | 22.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 67.37 KB | 03.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 74.2 KB | 03.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.59 KB | 03.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 21.01.2008 | 14.01.2008 | 2 |
Registration certificates |
TIF | 31.03 KB | 21.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 21.01.2008 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 21.01.2008 | 09.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 21.01.2008 | 19.12.2007 | 1 |
Application |
TIF | 202.06 KB | 21.01.2008 | 19.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 21.01.2008 | 19.12.2007 | 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