MOBILUX, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
24 by profit
4 by paid taxes
7 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 "MOBILUX" |
| Registration number, date | 40003759704, 04.08.2005 |
| VAT number | LV40003759704 from 30.08.2005 Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Stirnu iela 35A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.05.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 07.11.2024 |
| 07.10.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 07.10.2024 |
| 09.09.2024 | 1 682 581.87 | 0.00 | 0.00 | 1 682 583.21 | 09.09.2024 |
| 12.08.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 12.08.2024 |
| 08.07.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 08.07.2024 |
| 07.06.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 07.06.2024 |
| 08.05.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 08.05.2024 |
| 08.04.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 08.04.2024 |
| 07.03.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 07.03.2024 |
| 07.02.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 07.02.2024 |
| 15.01.2024 | 1 682 583.21 | 0.00 | 0.00 | 1 682 583.21 | 15.01.2024 |
| 12.12.2023 | 1 681 521.89 | 0.00 | 0.00 | 1 681 521.89 | 12.12.2023 |
| 15.11.2023 | 1 683 588.68 | 0.00 | 0.00 | 1 683 588.68 | 15.11.2023 |
| 09.10.2023 | 1 738 669.35 | 0.00 | 0.00 | 1 738 669.35 | 09.10.2023 |
| 11.09.2023 | 1 794 755.49 | 0.00 | 0.00 | 1 794 755.49 | 11.09.2023 |
| 24.08.2023 | 1 850 841.63 | 0.00 | 0.00 | 1 850 841.63 | 24.08.2023 |
| 07.08.2020 | 27 612.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 350.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 1 636.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 1 790.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 194.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 3 606.06 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1133.41 | 926.16 | 872.34 |
| Personal income tax (thousands, €) | 86.25 | 77.05 | 60.83 |
| Statutory social insurance contributions (thousands, €) | 161.69 | 135.09 | 109.12 |
| Average employees count | 30 | 28 | 28 |
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 | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2017 |
* 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 % | 101 | € 28 | € 2 828 | Russian Federation | 01.12.2020 | 10.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stirnu iela 35a-10 | Until 04.10.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.10.2022.
Case number: C77976922 Started 12.10.2022,
ended 21.02.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
21.02.2023 |
20.04.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
17.01.2023 |
18.01.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
12.10.2022 |
14.10.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mobilux | EDOC | ||||
| Vadibas zinojums GB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS MOBILUX TIRAIS LR NE SNS IND LV 06.07.2023 | |||||
| Vad bas zi ojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZINOJUMS 2021 | |||||
| Zinojums MOBILUX2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revizora Zinojums MOBILUX 2020 | |||||
| Vadibas zinojums 2020 Mobilux | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 20190424 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. Z | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad ziMOBI | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (866.14 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (928.66 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (472.48 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (496.14 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (660.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 10.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 44 KB | 02.11.2020 | 23.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 84.15 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 123.93 KB | 10.05.2018 | 18.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 05.10.2017 | 18.03.2016 | 1 |
Articles of Association |
TIF | 61.43 KB | 05.10.2017 | 18.03.2016 | 2 |
Articles of Association |
TIF | 87.95 KB | 10.05.2018 | 21.09.2007 | 3 |
Articles of Association |
TIF | 79.51 KB | 10.05.2018 | 27.07.2005 | 3 |
Memorandum of Association |
TIF | 39.53 KB | 10.05.2018 | 27.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.92 KB | 20.04.2023 | 20.04.2023 | 2 |
Notary’s decision |
EDOC | 62.15 KB | 20.04.2023 | 20.04.2023 | 2 |
Court decision/judgement |
136.78 KB | 19.04.2023 | 21.02.2023 | 6 | |
Notary’s decision |
EDOC | 62.39 KB | 18.01.2023 | 18.01.2023 | 2 |
Court decision/judgement |
EDOC | 59.38 KB | 17.01.2023 | 17.01.2023 | 3 |
Notary’s decision |
RTF | 52.77 KB | 14.10.2022 | 14.10.2022 | 2 |
Court decision/judgement |
91.53 KB | 13.10.2022 | 12.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 94.19 KB | 04.12.2020 | 04.12.2020 | 6 |
Application |
EDOC | 99.32 KB | 04.12.2020 | 04.12.2020 | 6 |
Shareholders’ register |
EDOC | 24.9 KB | 10.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 90.21 KB | 02.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 94.97 KB | 02.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.1 KB | 02.11.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 312.19 KB | 20.12.2017 | 19.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 20.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 111.36 KB | 10.05.2018 | 18.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 10.05.2018 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 10.05.2018 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 10.05.2018 | 12.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 10.05.2018 | 03.12.2010 | 2 |
Application |
TIF | 153.48 KB | 10.05.2018 | 01.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 10.05.2018 | 04.10.2010 | 2 |
Application |
TIF | 74.05 KB | 10.05.2018 | 28.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 10.05.2018 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 10.05.2018 | 02.12.2009 | 1 |
Application |
TIF | 137.65 KB | 10.05.2018 | 24.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 10.05.2018 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 10.05.2018 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.04 KB | 10.05.2018 | 24.09.2007 | 2 |
Application |
TIF | 117.07 KB | 10.05.2018 | 21.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 10.05.2018 | 21.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 10.05.2018 | 21.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 10.05.2018 | 04.08.2005 | 2 |
Registration certificates |
TIF | 22.29 KB | 05.10.2017 | 04.08.2005 | 1 |
Application |
TIF | 260.1 KB | 10.05.2018 | 01.08.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 10.05.2018 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.15 KB | 10.05.2018 | 01.08.2005 | 2 |
Sample report |
TIF | 30.36 KB | 10.05.2018 | 01.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.77 KB | 21.09.2010 | 29.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.48 KB | 10.05.2018 | 27.07.2005 | 1 |
Consent of the auditor |
TIF | 9.46 KB | 10.05.2018 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 10.05.2018 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 10.05.2018 | 27.07.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.10.2022 |
LETA | Elektroierīču vairumtirgotājam "Mobilux" ierosināta tiesiskās aizsardzības procesa lieta |
06.06.2013 |
Riga24.lv | "Mobilux" pērn nav strādajis ar peļņu |