Mobilis in mobile, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
68 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mobilis in mobile"
Registration number, date 40103794814, 30.05.2014
VAT number LV40103794814 from 11.06.2014 Europe VAT register
Register, date Commercial Register, 30.05.2014
Legal address Visbijas prospekts 16, Rīga, LV-1014 Check address owners
Fixed capital 3 000 EUR, registered payment 30.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2 -3.75 -4.46
Personal income tax (thousands, €) 0.49 0.16 0.14
Statutory social insurance contributions (thousands, €) 0.82 0.27 0.27
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2014
* 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

Revidentu birojs KP, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003322799
Rīga, Visbijas prospekts 16

50 % 3 € 500 € 1 500 Latvia 30.05.2014 30.05.2014

Jaunciema osta, SIA

Reg. no. 40103400430
Rīga, Raunas iela 20A-14

50 % 3 € 500 € 1 500 Latvia 30.05.2014 30.05.2014

Apply information changes

"Mobilis in Mobile", SIA

Visbijas prospekts 16-1, Rīga LV-1014 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Visbijas prospekts 16 - 1 Until 22.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (883.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (881.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (880.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (2.55 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Mobilis zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (82.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
mobilis zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Mobilis vadibas PDF

2014

Annual report 30.05.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mobilis vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.24 KB 23.07.2014 24.04.2014 1

Memorandum of association

TIF 97.22 KB 23.07.2014 24.04.2014 2

Shareholders’ register

TIF 48.59 KB 23.07.2014 24.04.2014 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

RTF 53.27 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 04.08.2020 04.08.2020 2

Application

DOCX 46.54 KB 04.08.2020 30.07.2020 3

Application

DOCX 46.54 KB 04.08.2020 30.07.2020 3

Application

EDOC 55.47 KB 04.08.2020 30.07.2020 3

Decisions / letters / protocols of public notaries

TIF 81 KB 23.07.2014 30.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 47.98 KB 23.07.2014 28.04.2014 2

Announcement regarding the legal address

TIF 12.31 KB 23.07.2014 24.04.2014 1

Application

TIF 687.96 KB 23.07.2014 24.04.2014 9

Confirmation or consent to legal address

TIF 17.45 KB 23.07.2014 24.04.2014 1

Power of attorney, act of empowerment

TIF 16.28 KB 23.07.2014 24.04.2014 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