MOBILUKSS, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "MOBILUKSS" |
| Registration number, date | 40003610078, 20.11.2002 |
| VAT number | LV40003610078 from 29.11.2002 Europe VAT register |
| Register, date | Commercial Register, 20.11.2002 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 110 000 EUR, registered payment 23.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2190.35 | 2242.17 | 1447.57 |
| Personal income tax (thousands, €) | 344.23 | 352.66 | 207.96 |
| Statutory social insurance contributions (thousands, €) | 683.74 | 724.01 | 386.02 |
| Average employees count | 116 | 131 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Kesko Senukai Digital"Reg. no. 303686899
|
100 % | 110 000 | € 1 | € 110 000 | Lithuania | 29.09.2023 | 09.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2023 |
Right to represent individually |
Natural person
(from 16.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 21.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 11.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Mobilukss BDO | |||||
| Mobilukss LV Annual report 2023 FINAL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mobilukss LV Annual report 2022 | |||||
| Revidentu zi ojums t rs LV Mobilukss SIA 2022 BDO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CC.11 Mobilukss Annual report 2021 LAT FINAL vad bas zi ojums | |||||
| Revidentu zi ojums LV Mobilukss SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mobilukss Annual report 2020 LAT FINAL vad bas zi ojums | |||||
| Mobilukss Audit report 2020 LAT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar g revidenta zi ojums 2019 gada parskatam Mobilukss | |||||
| Vad bas zi ojums 2019 Mobilukss | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| RZ GP 2018 Mobilukss | |||||
| VZ GP 2018 Mobilukss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums2017 Mobilukss parakstits | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums2016 Mobilukss parakstits | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 08.06.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 24.09.2010 | TIF (2.71 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (814.38 KB) | ||
2005 |
Annual report | 04.07.2006 | TIF (1.16 MB) |
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 | 9.96 MB | 22.12.2023 | 06.11.2023 | 18 |
Shareholders’ register |
EDOC | 39.28 KB | 04.01.2024 | 29.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.73 KB | 21.12.2023 | 29.09.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.2 KB | 05.09.2023 | 05.09.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 323.08 KB | 10.08.2023 | 28.07.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 413.99 KB | 10.08.2023 | 18.07.2023 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 418 KB | 10.08.2023 | 17.07.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 418.24 KB | 10.08.2023 | 17.07.2023 | 6 |
Amendments to the Articles of Association |
TIF | 226.56 KB | 06.11.2018 | 02.11.2018 | 4 |
Articles of Association |
TIF | 307.73 KB | 06.11.2018 | 02.11.2018 | 6 |
Shareholders’ register |
DOCX | 16.1 KB | 13.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
DOCX | 16.1 KB | 13.09.2018 | 10.09.2018 | 1 |
Articles of Association |
TIF | 62.8 KB | 19.01.2017 | 28.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.71 KB | 04.01.2024 | 04.01.2024 | 6 |
Application |
EDOC | 189.54 KB | 21.12.2023 | 20.12.2023 | 2 |
Statement regarding the beneficial owners |
EDOC | 273.58 KB | 21.12.2023 | 15.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.04 KB | 21.12.2023 | 07.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 205.1 KB | 21.12.2023 | 04.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 320.66 KB | 21.12.2023 | 24.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 317.46 KB | 21.12.2023 | 24.11.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.39 KB | 21.12.2023 | 19.10.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.98 KB | 21.12.2023 | 29.09.2023 | 8 |
Announcement regarding the reorganisation |
EDOC | 56.89 KB | 05.09.2023 | 05.09.2023 | 2 |
Application |
EDOC | 77.73 KB | 10.08.2023 | 03.08.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 22.97 KB | 10.08.2023 | 07.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.29 KB | 10.08.2023 | 07.07.2023 | 1 |
Copy of the personal identification document |
TIF | 5.21 MB | 22.12.2023 | 28.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.55 KB | 21.12.2023 | 23.03.2023 | 6 |
Application |
ASICE | 353.7 KB | 14.02.2023 | 14.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 323.08 KB | 09.01.2024 | 30.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 18.01.2021 | 18.01.2021 | 3 |
Application |
DOCX | 50.39 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
ASICE | 66.07 KB | 18.01.2021 | 13.01.2021 | 1 |
Copy of the personal identification document |
389.32 KB | 06.01.2021 | 06.01.2021 | 9 | |
Copy of the personal identification document |
358.4 KB | 06.01.2021 | 06.01.2021 | 9 | |
Consent of a member of the Board / executive director |
DOCX | 14.85 KB | 18.01.2021 | 23.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.1 KB | 18.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 18.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.97 KB | 18.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.57 KB | 07.01.2021 | 03.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.95 KB | 07.01.2021 | 30.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.08 KB | 07.01.2021 | 30.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 707.79 KB | 07.01.2021 | 04.11.2020 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
DOCX | 40.48 KB | 13.06.2020 | 11.06.2020 | 4 |
Application |
ASICE | 55.6 KB | 13.06.2020 | 11.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 13.06.2020 | 10.06.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 36.66 KB | 13.06.2020 | 10.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
ASICE | 55.53 KB | 04.06.2020 | 31.05.2020 | 1 |
Application |
DOCX | 40.42 KB | 04.06.2020 | 31.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.54 KB | 04.06.2020 | 29.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.04 KB | 04.06.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.38 KB | 04.06.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.59 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.7 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 04.06.2020 | 29.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 113.44 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.16 KB | 05.05.2020 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.05.2020 | 05.05.2020 | 3 |
Application |
DOCX | 51.97 KB | 05.05.2020 | 17.04.2020 | 1 |
Application |
DOCX | 51.97 KB | 05.05.2020 | 17.04.2020 | 1 |
Application |
EDOC | 70.5 KB | 05.05.2020 | 17.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 472.43 KB | 29.04.2020 | 10.04.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.6 KB | 29.04.2020 | 02.03.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 702.1 KB | 29.04.2020 | 02.03.2020 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.65 KB | 29.04.2020 | 26.02.2020 | 7 |
Consent of a member of the Board / executive director |
EDOC | 22.45 KB | 05.05.2020 | 29.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.54 KB | 05.05.2020 | 29.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.54 KB | 05.05.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.39 KB | 05.05.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 05.05.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 05.05.2020 | 29.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 547.57 KB | 05.05.2020 | 22.01.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
191.34 KB | 05.05.2020 | 21.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
191.34 KB | 05.05.2020 | 21.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 188.89 KB | 05.05.2020 | 21.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 128.96 KB | 31.05.2019 | 17.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.8 KB | 31.05.2019 | 17.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.34 KB | 31.05.2019 | 17.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.28 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.11.2018 | 21.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
365.8 KB | 20.11.2018 | 20.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.51 KB | 20.11.2018 | 20.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.53 KB | 16.11.2018 | 16.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.67 KB | 16.11.2018 | 16.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 08.11.2018 | 08.11.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 123.66 KB | 08.11.2018 | 08.11.2018 | 3 |
Application |
TIF | 420.61 KB | 06.11.2018 | 02.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 386.67 KB | 06.11.2018 | 02.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.81 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
DOCX | 52.88 KB | 13.09.2018 | 10.09.2018 | 8 |
Application |
DOCX | 52.88 KB | 13.09.2018 | 10.09.2018 | 8 |
Application |
EDOC | 61.55 KB | 13.09.2018 | 10.09.2018 | 8 |
Shareholders’ register |
EDOC | 45.38 KB | 13.09.2018 | 10.09.2018 | 1 |
Copy of the personal identification document |
TIF | 259.66 KB | 29.04.2020 | 16.06.2010 | 5 |
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