Mobilus Re, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.03.2018
Business form Limited Liability Company
Registered name Mobilus Re SIA
Registration number, date 42403021506, 01.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2007
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 267 438 EUR , registered 17.06.2015 (registered payment 17.06.2015: 267 438 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.04 0.01 1.42
Personal income tax (thousands, €) 0.01 0 0.61
Statutory social insurance contributions (thousands, €) 0.02 0 0.81
Average employees count 2 2 2

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

Historical addresses

Balvu rajons, Balvi, Ķiršu iela 37 Until 30.06.2009 15 years ago
Rīga, Balasta dambis 1 Until 18.12.2009 15 years ago
Rīga, Hospitāļu iela 23-33 Until 30.04.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 konsolid vadibas zinojums pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Mobilus gada parskats 2013 vadibas zinojums pdf PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
VADIBAS PAZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Mobilus gada parskats 2012 vadibas zinojums final final PDF

2011

Consolidated financial statement 13.03.2013  TIF (731.15 KB)

2011

Annual report 13.03.2013  TIF (449.1 KB)

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 13.01.2012  ZIP
1_HTML izdruka HTML
Kons. gada parskats 2010 Mobilus vadibas zinojums XML

2010

Annual report 01.01.2010 - 31.12.2010 13.01.2012  ZIP
1_HTML izdruka HTML
Mobilus Re lemums par 2010.gada parskatu apstiprinasanu XML

2009

Consolidated financial statement 16.09.2010  TIF (344.1 KB)

2009

Annual report 04.08.2010  TIF (311.25 KB)

2008

Annual report 12.05.2009  TIF (644.57 KB)

2007

Annual report 17.06.2008  TIF (616.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.78 KB 26.06.2015 11.06.2015 2

Amendments to the Articles of Association

TIF 9.7 KB 26.06.2015 26.05.2015 1

Articles of Association

TIF 16.61 KB 26.06.2015 26.05.2015 1

Shareholders’ register

TIF 19.82 KB 27.07.2012 02.07.2012 1

Shareholders’ register

TIF 13.37 KB 05.11.2009 22.10.2009 1

Shareholders’ register

TIF 12.92 KB 09.10.2009 06.10.2009 1

Shareholders’ register

TIF 12.14 KB 17.12.2008 11.11.2008 1

Amendments to the Articles of Association

TIF 15.43 KB 17.12.2008 03.11.2008 1

Articles of Association

TIF 22.23 KB 17.12.2008 03.11.2008 1

Regulations for the increase/reduction of the equity

TIF 27.98 KB 17.12.2008 03.11.2008 1

Shareholders’ register

TIF 10.2 KB 24.07.2008 21.07.2008 1

Amendments to the Articles of Association

TIF 13.18 KB 06.03.2008 25.02.2008 1

Articles of Association

TIF 25.03 KB 06.03.2008 25.02.2008 2

Regulations for the increase/reduction of the equity

TIF 28.92 KB 06.03.2008 25.02.2008 2

Shareholders’ register

TIF 14.08 KB 06.03.2008 25.02.2008 1

Articles of Association

TIF 20.88 KB 02.11.2007 20.10.2007 1

Memorandum of Association

TIF 20.79 KB 02.11.2007 20.10.2007 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

RTF 189.56 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 27.03.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.46 KB 26.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.79 KB 26.03.2018 26.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.79 KB 26.03.2018 26.03.2018 1

Application

TIF 71.31 KB 26.03.2018 22.03.2018 2

Protocols/decisions of a company/organisation

TIF 10.23 KB 26.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

RTF 192.48 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 27.10.2017 27.10.2017 2

Application

TIF 84.74 KB 25.10.2017 23.10.2017 2

Protocols/decisions of a company/organisation

TIF 27.92 KB 25.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

TIF 50.65 KB 26.06.2015 17.06.2015 2

Application

TIF 104.85 KB 26.06.2015 26.05.2015 3

Protocols/decisions of a company/organisation

TIF 35.79 KB 26.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 32.59 KB 13.05.2015 30.04.2015 1

Application

TIF 75.6 KB 13.05.2015 24.04.2015 2

Confirmation or consent to legal address

TIF 14.56 KB 13.05.2015 15.04.2015 1

Other documents

TIF 41.03 KB 13.05.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 17.09.2014 17.09.2014 2

Application

TIF 127.77 KB 17.09.2014 12.09.2014 5

Protocols/decisions of a company/organisation

TIF 27.85 KB 17.09.2014 02.09.2014 2

List of members of the Board / Supervisory Board

TIF 35.53 KB 27.07.2012 26.07.2012 1

Application

TIF 73.5 KB 27.07.2012 02.07.2012 2

Decisions / letters / protocols of public notaries

TIF 33.57 KB 29.12.2009 18.12.2009 1

Announcement regarding the legal address

TIF 10.82 KB 29.12.2009 14.12.2009 1

Application

TIF 100.24 KB 29.12.2009 14.12.2009 3

Receipts on the publication and state fees

TIF 23.63 KB 29.12.2009 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 40.76 KB 05.11.2009 29.10.2009 2

Application

TIF 146.23 KB 05.11.2009 22.10.2009 4

Protocols/decisions of a company/organisation

TIF 11.8 KB 05.11.2009 22.10.2009 1

Receipts on the publication and state fees

TIF 28.78 KB 05.11.2009 22.10.2009 2

Decisions / letters / protocols of public notaries

TIF 43.96 KB 14.10.2009 08.10.2009 2

Receipts on the publication and state fees

TIF 29.6 KB 09.10.2009 07.10.2009 2

Sample report

TIF 24.58 KB 09.10.2009 07.10.2009 1

Application

TIF 124.46 KB 14.10.2009 06.10.2009 4

Protocols/decisions of a company/organisation

TIF 11.63 KB 14.10.2009 06.10.2009 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 09.10.2009 30.06.2009 1

Announcement regarding the legal address

TIF 10.19 KB 09.10.2009 26.06.2009 1

Application

TIF 88.77 KB 09.10.2009 26.06.2009 3

Receipts on the publication and state fees

TIF 29 KB 09.10.2009 26.06.2009 2

Decisions / letters / protocols of public notaries

TIF 40.95 KB 17.12.2008 17.12.2008 1

Other documents

TIF 260.95 KB 13.05.2015 02.12.2008 7

Receipts on the publication and state fees

TIF 24.65 KB 17.12.2008 14.11.2008 2

Application

TIF 150.68 KB 17.12.2008 12.11.2008 5

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 17.12.2008 12.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 17.12.2008 05.11.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.31 KB 17.12.2008 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 14.58 KB 17.12.2008 03.11.2008 1

Decisions / letters / protocols of public notaries

TIF 38.82 KB 24.07.2008 24.07.2008 2

Power of attorney, act of empowerment

TIF 13.76 KB 29.07.2008 23.07.2008 1

Sample report

TIF 30.99 KB 20.10.2016 21.07.2008 1

Application

TIF 195.77 KB 24.07.2008 21.07.2008 6

Protocols/decisions of a company/organisation

TIF 12.39 KB 24.07.2008 21.07.2008 1

Receipts on the publication and state fees

TIF 35.79 KB 24.07.2008 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 54.89 KB 06.03.2008 06.03.2008 2

Application

TIF 84.67 KB 06.03.2008 04.03.2008 2

Receipts on the publication and state fees

TIF 32.79 KB 06.03.2008 27.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.64 KB 06.03.2008 25.02.2008 1

Appraisal reports

TIF 8.09 KB 06.03.2008 25.02.2008 1

Protocols/decisions of a company/organisation

TIF 17.89 KB 06.03.2008 25.02.2008 1

Appraisal reports

TIF 72.88 KB 06.03.2008 05.02.2008 2

Decisions / letters / protocols of public notaries

TIF 40.81 KB 02.11.2007 01.11.2007 2

Registration certificates

TIF 51.44 KB 02.11.2007 01.11.2007 1

Application

TIF 419.6 KB 02.11.2007 30.10.2007 7

Announcement regarding the legal address

TIF 8.73 KB 02.11.2007 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 02.11.2007 29.10.2007 1

Receipts on the publication and state fees

TIF 35.91 KB 02.11.2007 24.10.2007 2
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