Mobilex, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 22.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mobilex" |
| Registration number, date | 40103246415, 02.09.2009 |
| VAT number | None (excluded 05.12.2013) Europe VAT register |
| Register, date | Commercial Register, 02.09.2009 |
| Legal address | Brīvības gatve 218B – 38, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Madberry" | Until 25.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 218 - 38 | Until 21.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Madb | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madberr zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.83 KB | 16.08.2013 | 05.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 6.44 KB | 26.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 11.67 KB | 26.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 19.12 KB | 26.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 15.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 25.63 KB | 05.10.2009 | 01.09.2009 | 1 |
Memorandum of Association |
TIF | 34.01 KB | 05.10.2009 | 01.09.2009 | 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 | 104.29 KB | 22.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 06.11.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 14.01.2014 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 207.54 KB | 16.08.2013 | 05.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 16.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 26.04.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 53.53 KB | 26.04.2013 | 25.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.64 KB | 26.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 111.85 KB | 26.04.2013 | 08.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 26.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 15.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 135.74 KB | 15.02.2011 | 04.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 15.02.2011 | 04.02.2011 | 1 |
Registration certificates |
TIF | 38.2 KB | 26.04.2013 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.39 KB | 05.10.2009 | 02.09.2009 | 2 |
Registration certificates |
TIF | 25.23 KB | 05.10.2009 | 02.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 05.10.2009 | 01.09.2009 | 1 |
Application |
TIF | 366.68 KB | 05.10.2009 | 01.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 05.10.2009 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.78 KB | 05.10.2009 | 01.09.2009 | 2 |
Sample report |
TIF | 38.87 KB | 05.10.2009 | 01.09.2009 | 1 |
Appraisal reports |
TIF | 24.56 KB | 05.10.2009 | 31.08.2009 | 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