Mobile, SIA
Limited Liability Company, Micro company
Place in branch
336 by paid taxes
97 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 | SIA "Mobile" |
| Registration number, date | 40103443092, 02.08.2011 |
| VAT number | LV40103443092 from 12.04.2019 Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Jāņa Čakstes iela 5 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 18 060 EUR, registered payment 02.01.2019 |
| 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
- 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, €) | 1.64 | 10.82 | 12.23 |
| Personal income tax (thousands, €) | 0.16 | 0.64 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.71 | 3.85 | 3.77 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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 | 02.08.2011 |
* 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 % | 1 290 | € 14 | € 18 060 | Latvia | 20.12.2018 | 02.01.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (692.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (313.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (315.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mobile lemums2020 protokola noraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mobile lemums2019 protokola noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MobilE vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MobilE vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mobile Vadibaszinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Mobile Vadibaszinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mobile | |||||
2011 |
Annual report | 02.08.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mobile |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
463.02 KB | 02.01.2019 | 20.12.2018 | 1 | |
Shareholders’ register |
414.78 KB | 02.01.2019 | 20.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
581.68 KB | 02.01.2019 | 17.12.2018 | 1 | |
Amendments to the Articles of Association |
330.47 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
262.86 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.67 MB | 05.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 9.03 KB | 24.02.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 8.66 KB | 24.02.2012 | 20.02.2012 | 1 |
Memorandum of Association |
TIF | 50.73 KB | 04.08.2011 | 29.07.2011 | 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 |
EDOC | 39.9 KB | 10.01.2019 | 10.01.2019 | 2 |
Statement regarding the beneficial owners |
314.71 KB | 10.01.2019 | 04.01.2019 | 2 | |
Statement regarding the beneficial owners |
333.02 KB | 10.01.2019 | 04.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 02.01.2019 | 02.01.2019 | 2 |
Articles of Association |
493.68 KB | 02.01.2019 | 20.12.2018 | 1 | |
Application |
439.57 KB | 02.01.2019 | 20.12.2018 | 2 | |
Application |
425.51 KB | 02.01.2019 | 20.12.2018 | 2 | |
Shareholders’ register |
439.66 KB | 02.01.2019 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.26 KB | 02.01.2019 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.26 KB | 02.01.2019 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.05 KB | 02.01.2019 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.34 KB | 02.01.2019 | 19.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.3 KB | 02.01.2019 | 19.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
606.96 KB | 02.01.2019 | 17.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
575.95 KB | 02.01.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
468.6 KB | 02.01.2019 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
499.27 KB | 02.01.2019 | 17.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
607.83 KB | 02.01.2019 | 17.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
361.75 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
293.96 KB | 05.07.2016 | 29.06.2016 | 1 | |
Application |
456.15 KB | 05.07.2016 | 29.06.2016 | 2 | |
Application |
471.99 KB | 05.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
366.68 KB | 05.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
335.89 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.65 MB | 05.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 24.02.2012 | 24.02.2012 | 2 |
Application |
TIF | 101.85 KB | 24.02.2012 | 21.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.1 KB | 24.02.2012 | 20.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 24.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.96 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 161.76 KB | 04.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.89 KB | 04.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 315.77 KB | 04.08.2011 | 29.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 04.08.2011 | 29.07.2011 | 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