Mobile Cube, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mobile Cube" |
| Registration number, date | 44103064773, 15.02.2011 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Lielā iela 38, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 408.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 406.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 404.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 403.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 401.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 399.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 397.49 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 395.87 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 393.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 391.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 340.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 339.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 338.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 336.52 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 334.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 332.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 329.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2017 | 480.83 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 424.47 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2012 |
* 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 |
51 % | 1 020 | LVL 1 | LVL 1 020 | Latvia | 20.01.2012 | 02.02.2012 |
Natural person |
49 % | 980 | LVL 1 | LVL 980 | Latvia | 20.01.2012 | 02.02.2012 |
Historical addresses
| Amatas nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Drabešu pag., Ieriķi, Dārdu iela 3 | Until 17.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (78.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.07.2016 | PDF (127.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.54 KB | 05.10.2012 | 04.09.2012 | 1 |
Articles of Association |
TIF | 25.42 KB | 07.08.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 06.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 13.53 KB | 18.01.2012 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 9.34 KB | 18.01.2012 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.61 KB | 18.01.2012 | 05.12.2011 | 1 |
Articles of Association |
TIF | 16.98 KB | 16.02.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 19.63 KB | 16.02.2011 | 11.02.2011 | 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 |
TIF | 41.05 KB | 05.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 47.85 KB | 05.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 45.06 KB | 05.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 26.61 KB | 05.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 72.93 KB | 05.10.2012 | 04.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 05.10.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 05.10.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.83 KB | 07.08.2012 | 06.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 25.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 33.96 KB | 07.08.2012 | 19.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 07.08.2012 | 19.07.2012 | 1 |
Application |
TIF | 83.65 KB | 25.07.2012 | 11.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 25.07.2012 | 11.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 06.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 29.64 KB | 06.02.2012 | 20.01.2012 | 1 |
Owner’s decisions |
TIF | 16.58 KB | 06.02.2012 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 18.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 52.88 KB | 18.01.2012 | 10.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.04 KB | 18.01.2012 | 06.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 18.01.2012 | 06.12.2011 | 1 |
Owner’s decisions |
TIF | 17.23 KB | 18.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 16.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 33.76 KB | 16.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 16.02.2011 | 11.02.2011 | 1 |
Application |
TIF | 179.68 KB | 16.02.2011 | 11.02.2011 | 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