Mobire Latvija, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
35 by profit
16 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 | Mobire Latvija SIA |
| Registration number, date | 40103307847, 19.07.2010 |
| VAT number | LV40103307847 from 30.07.2010 Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Akmeņu iela 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -938.34 | -683.94 | -9.1 |
| Personal income tax (thousands, €) | 39.02 | 29.27 | 13.73 |
| Statutory social insurance contributions (thousands, €) | 66.71 | 49.79 | 23.4 |
| Average employees count | 5 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.01.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Mobire Group OUReg. no. 14792996
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 31.10.2019 | 20.02.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rentest SIA | Until 07.09.2020 | 5 years ago |
|---|---|---|
| Maldon Car Fleet SIA | Until 18.07.2013 | 12 years ago |
Historical addresses
| Rīga, Lielirbes iela 17A-18 | Until 03.01.2011 | 14 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 118B | Until 05.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums Mobire Latvija 2023 | |||||
| Vad.zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (91.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (83.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (315.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 RENTEST ZINAS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (97.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RENTEST 2015 GP VAD.ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RENTEST 2014 GP VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RENTEST vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 MALDON | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 19.07.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
158.24 KB | 07.09.2020 | 02.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.42 KB | 20.02.2020 | 31.01.2020 | 7 |
Shareholders’ register |
DOCX | 13.26 KB | 20.02.2020 | 31.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.77 KB | 20.06.2019 | 05.06.2019 | 9 |
Shareholders’ register |
DOCX | 12.98 KB | 25.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOCX | 19.71 KB | 25.06.2019 | 28.05.2019 | 1 |
Articles of Association |
DDOC | 61.72 KB | 20.02.2014 | 14.07.2013 | 4 |
Amendments to the Articles of Association |
DDOC | 46.14 KB | 15.07.2013 | 14.07.2013 | 1 |
Articles of Association |
TIF | 61.76 KB | 19.03.2013 | 08.03.2013 | 3 |
Articles of Association |
TIF | 30.22 KB | 28.07.2010 | 14.07.2010 | 1 |
Memorandum of Association |
TIF | 28.27 KB | 28.07.2010 | 06.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
161.77 KB | 31.01.2025 | 31.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
190 KB | 31.01.2025 | 31.01.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
158.28 KB | 31.01.2025 | 31.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
194.81 KB | 31.01.2025 | 31.01.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
185.62 KB | 31.01.2025 | 31.01.2025 | 3 | |
Application |
EDOC | 59.17 KB | 31.01.2025 | 27.01.2025 | 4 |
Application |
EDOC | 51.39 KB | 18.01.2024 | 16.01.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.51 KB | 18.01.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 53.65 KB | 14.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 53.65 KB | 14.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 14.02.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.57 KB | 14.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
227.59 KB | 02.08.2021 | 29.07.2021 | 2 | |
Application |
227.59 KB | 02.08.2021 | 29.07.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.65 KB | 13.07.2021 | 04.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.65 KB | 13.07.2021 | 04.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.81 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 07.09.2020 | 07.09.2020 | 2 |
Articles of Association |
ASICE | 156.28 KB | 07.09.2020 | 02.09.2020 | 1 |
Application |
207.57 KB | 07.09.2020 | 02.09.2020 | 1 | |
Application |
ASICE | 201.31 KB | 07.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
140.74 KB | 07.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 141.1 KB | 07.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
ASICE | 52.26 KB | 20.02.2020 | 17.02.2020 | 5 |
Application |
DOCX | 47.68 KB | 20.02.2020 | 17.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 316.85 KB | 20.02.2020 | 31.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.71 KB | 20.02.2020 | 31.01.2020 | 6 |
Shareholders’ register |
ASICE | 19.06 KB | 20.02.2020 | 31.10.2019 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 308.65 KB | 05.11.2019 | 02.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
DOCX | 51.4 KB | 25.06.2019 | 19.06.2019 | 11 |
Application |
ASICE | 63.76 KB | 25.06.2019 | 19.06.2019 | 11 |
Shareholders’ register |
ASICE | 18.78 KB | 25.06.2019 | 29.05.2019 | 1 |
Articles of Association |
ASICE | 25.07 KB | 25.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.85 KB | 25.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.44 KB | 25.06.2019 | 28.05.2019 | 1 |
Copy of the personal identification document |
TIF | 129.35 KB | 20.02.2020 | 27.10.2016 | 4 |
Copy of the personal identification document |
TIF | 137.2 KB | 20.02.2020 | 24.10.2016 | 4 |
Copy of the personal identification document |
TIF | 125.71 KB | 20.02.2020 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 20.02.2014 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 20.02.2014 | 18.07.2013 | 1 |
Registration certificates |
TIF | 3.23 MB | 20.02.2014 | 18.07.2013 | 1 |
Registration certificates |
EDOC | 571.84 KB | 20.02.2014 | 18.07.2013 | 1 |
Articles of Association |
EDOC | 46.53 KB | 20.02.2014 | 14.07.2013 | 4 |
Application |
DDOC | 83.38 KB | 15.07.2013 | 14.07.2013 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 62.4 KB | 15.07.2013 | 14.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 19.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 120.95 KB | 19.03.2013 | 11.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.66 KB | 19.03.2013 | 11.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.41 KB | 19.03.2013 | 11.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 38.22 KB | 19.03.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.82 KB | 19.03.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 73.19 KB | 04.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 28.07.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 69.24 KB | 28.07.2010 | 19.07.2010 | 1 |
Application |
TIF | 191.46 KB | 28.07.2010 | 15.07.2010 | 6 |
Announcement regarding the legal address |
TIF | 8.7 KB | 28.07.2010 | 12.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 28.07.2010 | 08.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.07 KB | 28.07.2010 | 10.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 228.11 KB | 28.07.2010 | 10.06.2010 | 6 |
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