Mobitech, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mobitech" |
| Registration number, date | 40103942706, 29.10.2015 |
| VAT number | None (excluded 15.02.2021) Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.04.2023)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0 | 1.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.71 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Chip Financial LtdReg. no. 10113174
|
100 % | 20 | € 140 | € 2 800 | United Kingdom | 17.07.2017 | 07.09.2017 |
Historical addresses
| Rīga, Pulkveža Brieža iela 8 - 1 | Until 19.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Kaļķu iela 8 | Until 09.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.11.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mobitech resolution of the sole shareholder 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mobitech resolution of the sole shareholder 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (806.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.16 MB) | €11.00 |
2016 |
Annual report | 29.10.2015 - 31.12.2016 | 17.05.2017 | PDF (2.36 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113 KB | 07.09.2017 | 17.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.11 KB | 07.09.2017 | 26.01.2017 | 6 |
Shareholders’ register |
TIF | 128.36 KB | 19.12.2016 | 06.12.2016 | 2 |
Articles of Association |
TIF | 13.13 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 360.19 KB | 30.10.2015 | 21.10.2015 | 1 |
Memorandum of Association |
TIF | 30.18 KB | 30.10.2015 | 20.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.32 MB | 14.04.2023 | 10.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 296.59 KB | 14.04.2023 | 10.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 17.11.2022 | 17.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 17.11.2022 | 17.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 15.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 19.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
TIF | 211.33 KB | 08.07.2019 | 03.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 19.36 KB | 08.07.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 201.14 KB | 08.05.2019 | 03.05.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 08.07.2019 | 02.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 08.07.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 07.09.2017 | 07.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 07.09.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 07.09.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 249.24 KB | 07.09.2017 | 17.07.2017 | 1 |
Application |
TIF | 185.91 KB | 07.09.2017 | 30.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 267.84 KB | 19.12.2016 | 07.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 20.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 163.47 KB | 20.01.2016 | 14.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 106.11 KB | 20.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 30.10.2015 | 29.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 21.81 KB | 30.10.2015 | 21.10.2015 | 1 |
Application |
TIF | 374.71 KB | 30.10.2015 | 21.10.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 30.10.2015 | 20.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 30.10.2015 | 15.09.2015 | 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