MOBILEKSPO, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
32 by profit
89 by paid taxes
29 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 "MOBILEKSPO" |
| Registration number, date | 40003922154, 11.05.2007 |
| VAT number | LV40003922154 from 29.05.2007 Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Dzirciema iela 119, Rīga, LV-1055 Check address owners |
| Fixed capital | 11 397 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOBILEKSPO, SIA
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
- Has contacts
- 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, €) | 38.34 | 26.1 | 39.98 |
| Personal income tax (thousands, €) | 2.55 | 2.53 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 6.6 | 6.01 | 6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Types of activities from statues | Nespecializētā vairumtirdzniecība Plastmasas izstrādājumu ražošana Automobiļu rezerves daļu un piederumu mazumtirdzniecība Automobiļu rezerves daļu un piederumu vairumtirdzniecība Automobiļu apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
* 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 |
50 % | 5 699 | € 1 | € 5 699 | Latvia | 16.06.2020 | 06.07.2020 |
Natural person |
50 % | 5 698 | € 1 | € 5 698 | Latvia | 16.06.2020 | 06.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 m | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 m | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums eds | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums eds 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Mobilekspo | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mobilekspo 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 13.02.2011 | ZIP (20.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | ZIP (19.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.04.2009 | RAR (17.35 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (958.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
127.73 KB | 06.07.2020 | 16.06.2020 | 1 | |
Shareholders’ register |
124.91 KB | 06.07.2020 | 16.06.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 13.75 KB | 23.01.2020 | 15.01.2020 | 1 |
Articles of Association |
TIF | 186.47 KB | 23.01.2020 | 15.01.2020 | 5 |
Amendments to the Articles of Association |
TIF | 22.17 KB | 27.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 145.66 KB | 27.05.2015 | 14.05.2015 | 3 |
Shareholders’ register |
TIF | 50.54 KB | 27.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.54 KB | 14.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 120.46 KB | 14.12.2010 | 08.12.2010 | 4 |
Shareholders’ register |
TIF | 31.08 KB | 28.03.2008 | 17.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 28.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 111.85 KB | 28.03.2008 | 29.02.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.22 KB | 28.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 114.26 KB | 16.05.2007 | 27.04.2007 | 4 |
Memorandum of association |
TIF | 55.75 KB | 16.05.2007 | 27.04.2007 | 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 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
127.58 KB | 06.07.2020 | 01.07.2020 | 2 | |
Application |
158.71 KB | 06.07.2020 | 01.07.2020 | 2 | |
Shareholders’ register |
240.31 KB | 06.07.2020 | 16.06.2020 | 1 | |
Shareholders’ register |
196.69 KB | 06.07.2020 | 16.06.2020 | 1 | |
Documents attesting the transfer of shares |
TIF | 248.17 KB | 19.06.2020 | 14.05.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 600.88 KB | 19.06.2020 | 14.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 91.59 KB | 07.02.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88 KB | 07.02.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 13.04.2018 | 13.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 114.75 KB | 12.04.2018 | 09.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 85.58 KB | 27.05.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.4 KB | 27.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.73 KB | 27.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 63.3 KB | 14.12.2010 | 08.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 14.12.2010 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.6 KB | 14.12.2010 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 07.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 117.07 KB | 07.05.2010 | 30.04.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 07.05.2010 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 07.05.2010 | 30.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 28.03.2008 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 20.10.2015 | 17.03.2008 | 2 |
Application |
TIF | 136.85 KB | 28.03.2008 | 17.03.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.36 KB | 28.03.2008 | 17.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 28.03.2008 | 17.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 20.10.2015 | 15.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.17 KB | 28.03.2008 | 29.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 16.05.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 36.6 KB | 16.05.2007 | 11.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 16.05.2007 | 08.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 16.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 305.15 KB | 16.05.2007 | 27.04.2007 | 6 |
Appraisal reports |
TIF | 17.5 KB | 16.05.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 16.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 16.05.2007 | 27.04.2007 | 2 |
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