Mobile Security, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.02.2016
Business form Limited Liability Company
Registered name SIA "Mobile Security"
Registration number, date 40103778665, 10.04.2014
VAT number None (excluded 11.02.2016) Europe VAT register
Register, date Commercial Register, 10.04.2014
Legal address Hāpsalas iela 4 – 10, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR , registered 11.09.2014 (registered payment 11.09.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 33.08 0
Personal income tax (thousands, €) 7.34 0
Statutory social insurance contributions (thousands, €) 15.72 0
Average employees count 42 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical company names

SIA JURMALAS mediacentrs Until 11.09.2014 10 years ago

Historical addresses

Jūrmala, Zemeņu iela 26 Until 11.09.2014 10 years ago
Jūrmala, Edinburgas prospekts 41A Until 28.05.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.11.2015. Case number: C32338815
Started 04.11.2015, ended 09.02.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

09.02.2016

 10.02.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

04.11.2015

 10.11.2015   Appointment of an administrator in an insolvency case 
Bertmanis Māris (Certificate nr. 00516)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

04.11.2015

 10.11.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Bertmanis Māris

 Elizabetes iela 63-5, Rīga, LV-1050 Nr. 00516 (valid from 11.10.2017 till 11.10.2019)
Phone 67543010

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 10.04.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 MOBILE SECURITY Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.29 KB 12.09.2014 08.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 27.18 KB 12.09.2014 08.09.2014 1

Shareholders’ register

TIF 41.94 KB 12.09.2014 08.09.2014 2

Shareholders’ register

TIF 69.08 KB 12.09.2014 08.09.2014 3

Articles of Association

 TIF 11.99 KB 16.05.2014 07.04.2014 1

Memorandum of Association

 TIF 26.18 KB 16.05.2014 07.04.2014 1

Shareholders’ register

TIF 40.7 KB 16.05.2014 07.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 70.15 KB 11.02.2016 11.02.2016 1

Notary’s decision

 TIF 52.63 KB 11.02.2016 10.02.2016 1

Application

 DOC 54 KB 10.02.2016 10.02.2016 2

Application

 EDOC 30.79 KB 10.02.2016 10.02.2016 2

Court cover letter

 TIF 32.92 KB 11.02.2016 09.02.2016 1

Court decision/judgement

 TIF 193.1 KB 11.02.2016 09.02.2016 3

Statement of the State Archives or an equivalent document

 EDOC 208.82 KB 10.02.2016 25.01.2016 1

Statement of the State Archives or an equivalent document

 RTF 1.42 MB 10.02.2016 25.01.2016 1

Notary’s decision

 TIF 60.14 KB 11.11.2015 10.11.2015 2

Court cover letter

 TIF 28.01 KB 11.11.2015 05.11.2015 1

Court decision/judgement

 TIF 277.43 KB 11.11.2015 04.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 87.94 KB 12.09.2014 11.09.2014 2

Announcement regarding the legal address

 TIF 11.33 KB 12.09.2014 08.09.2014 1

Application

 TIF 166.49 KB 12.09.2014 08.09.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 12.74 KB 12.09.2014 08.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 12.09.2014 08.09.2014 1

Protocols/decisions of a company/organisation

 TIF 49.23 KB 12.09.2014 08.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 29.05.2014 28.05.2014 2

Announcement regarding the legal address

 TIF 7.56 KB 29.05.2014 21.05.2014 1

Application

 TIF 64.33 KB 29.05.2014 21.05.2014 2

Confirmation or consent to legal address

 TIF 11.16 KB 29.05.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.83 KB 16.05.2014 10.04.2014 2

Announcement regarding the legal address

 TIF 11.08 KB 16.05.2014 07.04.2014 1

Application

 TIF 100.29 KB 16.05.2014 07.04.2014 3

Confirmation or consent to legal address

 TIF 18.24 KB 16.05.2014 02.04.2014 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