Mobile Parts RCA, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
34 by profit
21 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 | Sabiedrība ar ierobežotu atbildību "Mobile Parts RCA" |
| Registration number, date | 40103802030, 26.06.2014 |
| VAT number | LV40103802030 from 19.07.2014 Europe VAT register |
| Register, date | Commercial Register, 26.06.2014 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2014 |
| 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
- Positive 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, €) | -39.5 | -37.68 | 5.65 |
| Personal income tax (thousands, €) | 9.13 | 8.79 | 5.24 |
| Statutory social insurance contributions (thousands, €) | 14.41 | 13.86 | 8.18 |
| Average employees count | 5 | 5 | 4 |
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 13.07.2019 | 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 | 13.07.2016 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 26.06.2014 | 26.06.2014 |
Historical addresses
| Rīga, Višķu iela 1-25 | Until 24.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Ganību dambis 36 | Until 10.11.2017 | 7 years ago |
| Rīga, Tērbatas iela 14 - 3 | Until 20.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas ziojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MP RCA 2015 Vadibas zinojums | |||||
2014 |
Annual report | 26.06.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2014 MP RCA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.76 KB | 07.08.2014 | 20.06.2014 | 1 |
Memorandum of Association |
TIF | 22.37 KB | 07.08.2014 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 29.9 KB | 07.08.2014 | 20.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 197.11 KB | 17.04.2023 | 22.03.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 171.19 KB | 03.11.2017 | 02.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 29.89 KB | 03.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 322.06 KB | 19.07.2016 | 04.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.58 KB | 19.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 30.04.2015 | 24.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 32.69 KB | 30.04.2015 | 21.04.2015 | 1 |
Application |
TIF | 187.72 KB | 30.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 07.08.2014 | 26.06.2014 | 2 |
Registration certificates |
TIF | 16.24 KB | 07.08.2014 | 26.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 07.08.2014 | 20.06.2014 | 1 |
Application |
TIF | 103.16 KB | 07.08.2014 | 20.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.27 KB | 07.08.2014 | 20.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 07.08.2014 | 20.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 07.08.2014 | 20.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.41 KB | 30.04.2015 | 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