Mobilly SPV, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mobilly SPV" |
| Registration number, date | 40203529679, 27.12.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | 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 | 27.12.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80.02 % | 224 056 | € 0.01 | € 2 241 | Latvia | 15.07.2024 | 16.07.2024 |
SIA "Civinity Mājas Jūrmala"Reg. no. 40003426429
|
9.99 % | 27 972 | € 0.01 | € 280 | Latvia | 15.07.2024 | 16.07.2024 |
SIA V BALTIC PARTNERSReg. no. 40203016843
|
9.99 % | 27 972 | € 0.01 | € 280 | Latvia | 15.07.2024 | 16.07.2024 |
AB "Civinity"Reg. no. 302247881
|
0 % | 1 | € 0.01 | € 0 | Lithuania | 15.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.26 KB | 16.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 46.08 KB | 16.07.2024 | 05.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.58 KB | 16.07.2024 | 05.07.2024 | 1 |
Articles of Association |
EDOC | 31.05 KB | 05.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 48.34 KB | 05.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 05.01.2024 | 03.01.2024 | 1 |
Articles of Association |
EDOC | 30.08 KB | 27.12.2023 | 18.12.2023 | 1 |
Memorandum of Association |
EDOC | 32.08 KB | 27.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 27.12.2023 | 18.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.39 MB | 16.07.2024 | 15.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.8 KB | 16.07.2024 | 15.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.28 KB | 16.07.2024 | 15.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
211.07 KB | 16.07.2024 | 11.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.36 KB | 16.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 50.62 KB | 05.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 05.01.2024 | 03.01.2024 | 1 |
Announcement regarding the legal address |
EDOC | 35.6 KB | 27.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 46.6 KB | 27.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.77 KB | 27.12.2023 | 18.12.2023 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
27.09.2024 |
LETA | "Mobilly" apgrozījums pērn pieaudzis par 37,9% |
12.08.2024 |
LETA | Par "Mobilly" vienīgo īpašnieku kļuvis "Mobilly SPV" |