Mobility Latvija, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mobility Latvija"
Registration number, date 40103267525, 07.01.2010
VAT number LV40103267525 from 15.01.2010 Europe VAT register
Register, date Commercial Register, 07.01.2010
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 29.07.2015
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, €) 781.51 401.51 -325.58
Personal income tax (thousands, €) 161.99 127.24 90.79
Statutory social insurance contributions (thousands, €) 299.35 240.48 174.36
Average employees count 22 22 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo 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 13.03.2019
Estonia Estonia

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   20.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2019
* 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

OU Baltic Mobility

Reg. no. 11769040
Pargi 5a, Viljandi, Viljandi novads, 71020, Igaunija

100 % 20 € 142 € 2 840 Estonia 22.07.2015 29.07.2015

Procures

Period Rights Person

From 12.12.2017

 Right to represent individually
Natural person (from 12.12.2017 )

Apply information changes

ML

"Mobility Latvija", SIA

Torņa 4-103, Rīga, LV-1050 Check address owners

Auto noma; vieglie auto

Historical addresses

Rīga, Lāčplēša iela 85 Until 26.03.2010 14 years ago
Rīga, Torņa iela 4 Until 21.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Mobility Latvija GP fin 2023. 03.04. EDOC
Revidentu Zinojums Mobility Latvija SIA 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Mobility Latvija GP 2022 fin EDOC
Revidentu Zinojums Mobility Latvija SIA 2022 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Mobility Latvija GP 2021 signed EDOC
Revidentu Zinojums Mobility Latvija SIA 2021 ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Mobility Latvija GP 2020 no PKFL 11 03 2021 ASICE
Revidentu Zinojums Mobility Latvija SIA 2020 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
scan0013 PDF
scan0015 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.36 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 07.01.2010 - 31.12.2010 26.05.2011  ZIP
1_HTML izdruka HTML
vadzin ZIP

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.06 KB 04.12.2017 29.11.2017 7

Articles of Association

 TIF 12.65 KB 07.08.2015 22.07.2015 1

Shareholders’ register

TIF 59.65 KB 07.08.2015 22.07.2015 2

Amendments to the Articles of Association

 TIF 24.82 KB 12.06.2012 05.06.2012 1

Articles of Association

 TIF 23.12 KB 12.06.2012 05.06.2012 1

Amendments to the Articles of Association

 TIF 8.09 KB 15.02.2012 08.02.2012 1

Articles of Association

 TIF 14.24 KB 15.02.2012 08.02.2012 1

Articles of Association

 TIF 24.26 KB 26.07.2010 13.07.2010 1

Amendments to the Articles of Association

 TIF 8 KB 30.03.2010 01.03.2010 1

Shareholders’ register

TIF 14.92 KB 30.03.2010 01.03.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 27.39 KB 30.03.2010 12.02.2010 1

Articles of Association

 TIF 27.45 KB 08.01.2010 21.12.2009 1

Shareholders’ register

TIF 32.11 KB 08.01.2010 21.12.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 9.06 MB 20.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 269.73 KB 09.12.2019 7

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 52.72 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 20.01.2020 20.01.2020 2

Application

 DOCX 37.89 KB 15.01.2020 15.01.2020 3

Application

 EDOC 46.89 KB 15.01.2020 15.01.2020 3

Consent of a member of the Board / executive director

 TIF 52.03 KB 10.01.2020 09.01.2020 3

Protocols/decisions of a company/organisation

 ASICE 28.97 KB 09.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.08 KB 09.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.85 KB 16.12.2019 16.12.2019 2

Application

 DOCX 45.24 KB 16.12.2019 09.12.2019 5

Application

 EDOC 54.28 KB 16.12.2019 09.12.2019 5

Application

 DOCX 45.24 KB 16.12.2019 09.12.2019 5

Protocols/decisions of a company/organisation

 DOCX 23.88 KB 16.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 ASICE 28.79 KB 16.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 24.69 KB 16.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

 ASICE 29.48 KB 16.12.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 13.03.2019 13.03.2019 2

Application

 DOCX 46.36 KB 13.03.2019 08.03.2019 4

Application

 EDOC 60.28 KB 13.03.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.59 KB 21.06.2018 21.06.2018 2

Application

 PDF 739.85 KB 21.06.2018 14.06.2018 3

Application

 PDF 836.8 KB 21.06.2018 14.06.2018 3

Confirmation or consent to legal address

 PDF 1.76 MB 21.06.2018 12.06.2018 7

Confirmation or consent to legal address

 PDF 1.85 MB 21.06.2018 12.06.2018 7

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.46 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 199.55 KB 06.12.2017 06.12.2017 2

Application

 TIF 93.69 KB 08.12.2017 01.12.2017 5

Application

 TIF 85.12 KB 08.12.2017 01.12.2017 5

Application

 TIF 211.29 KB 04.12.2017 01.12.2017 6

Protocols/decisions of a company/organisation

 PDF 244.01 KB 01.12.2017 29.11.2017 1

Protocols/decisions of a company/organisation

 ASICE 209.4 KB 01.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 11.08.2017 11.08.2017 2

Application

 TIF 111.5 KB 11.08.2017 08.08.2017 3

Notice of a member of the Board regarding the resignation

 TIF 9.43 KB 11.08.2017 08.08.2017 1

Copy of the personal identification document

 TIF 103.46 KB 09.12.2019 06.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 92.77 KB 07.08.2015 29.07.2015 2

Application

 TIF 174.98 KB 07.08.2015 22.07.2015 5

Protocols/decisions of a company/organisation

 TIF 68.18 KB 07.08.2015 22.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.15 KB 04.02.2015 29.01.2015 2

Application

 TIF 272.51 KB 04.02.2015 26.01.2015 3

Notice of a member of the Board regarding the resignation

 TIF 9.42 KB 04.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.27 KB 12.06.2012 08.06.2012 2

Application

 TIF 178.73 KB 12.06.2012 05.06.2012 2

Protocols/decisions of a company/organisation

 TIF 36.29 KB 12.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.2 KB 15.02.2012 13.02.2012 2

Application

 TIF 157.5 KB 15.02.2012 08.02.2012 5

Protocols/decisions of a company/organisation

 TIF 21.63 KB 15.02.2012 08.02.2012 1

Power of attorney, act of empowerment

 TIF 10.01 KB 15.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.85 KB 26.07.2010 23.07.2010 2

Application

 TIF 192.42 KB 26.07.2010 13.07.2010 5

Power of attorney, act of empowerment

 TIF 7.94 KB 26.07.2010 13.07.2010 1

Power of attorney, act of empowerment

 TIF 64.89 KB 26.07.2010 13.07.2010 2

Protocols/decisions of a company/organisation

 TIF 31.17 KB 26.07.2010 13.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.09 KB 30.03.2010 26.03.2010 1

Announcement regarding the legal address

 TIF 10.1 KB 30.03.2010 22.03.2010 1

Application

 TIF 70.49 KB 30.03.2010 22.03.2010 3

Submission/Application

 TIF 19.42 KB 30.03.2010 22.03.2010 1

Sample report

 TIF 21.03 KB 30.03.2010 11.03.2010 1

Application

 TIF 105.95 KB 30.03.2010 10.03.2010 3

Plan for the division of the remaining assets of the company

TIF 17.06 KB 30.03.2010 01.03.2010 1

Protocols/decisions of a company/organisation

 TIF 33.21 KB 30.03.2010 01.03.2010 1

document.Ā1

 TIF 40.51 KB 30.03.2010 12.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 74.46 KB 08.01.2010 07.01.2010 2

Registration certificates

 TIF 65.36 KB 08.01.2010 07.01.2010 1

Application

 TIF 128.95 KB 08.01.2010 04.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 22.48 KB 08.01.2010 30.12.2009 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