MOBILUX PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
139 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MOBILUX PROPERTY
Registration number, date 40203097276, 05.10.2017
VAT number LV40203097276 from 16.08.2024 Europe VAT register
Register, date Commercial Register, 05.10.2017
Legal address Stirnu iela 35A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 151.50 0.00 0.00 0.00 19.11.2024

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, €) -0.59 -0.31 -0.03
Personal income tax (thousands, €) 0.09 0.03 0
Statutory social insurance contributions (thousands, €) 0.11 0.04 0
Average employees count 1 1 2

Industries

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 15.07.2019
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   05.10.2017
* 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

Natural person

100 % 2 800 € 1 € 2 800 Russian Federation 05.10.2017 05.10.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA Mobilux Property Vadibas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 M. Property PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190416 MP JPG

2017

Annual report 05.10.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.95 KB 04.10.2017 04.10.2017 1

Memorandum of Association

TIF 28.33 KB 04.10.2017 04.10.2017 1

Shareholders’ register

TIF 86.64 KB 04.10.2017 04.10.2017 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 191.51 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 05.10.2017 05.10.2017 2

Application

TIF 254.82 KB 04.10.2017 04.10.2017 5

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 04.10.2017 04.10.2017 1

Power of attorney, act of empowerment

TIF 25.53 KB 04.10.2017 04.10.2017 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