MOBITZ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name MOBITZ SIA
Registration number, date 40103817977, 18.08.2014
VAT number LV40103817977 from 21.06.2017 Europe VAT register
Register, date Commercial Register, 18.08.2014
Legal address Brīvības gatve 320 – 26, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.41 -0.1 -1.66
Personal income tax (thousands, €) 0.2 0.25 0.22
Statutory social insurance contributions (thousands, €) 0.31 0.42 0.41
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2021
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   18.08.2014
* 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 % 28 € 100 € 2 800 Latvia 29.11.2021 30.11.2021

Apply information changes

ML

"Mobitz", SIA

Brīvības gatve 320, Rīga, LV-1006 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (105.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (529.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (156.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (222.19 KB) €8.00

2014

Annual report 18.08.2014 - 31.12.2014 17.02.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 222.64 KB 09.01.2017 05.01.2017 1

Amendments to the Articles of Association

PDF 222.64 KB 09.01.2017 05.01.2017 1

Articles of Association

PDF 220.56 KB 09.01.2017 05.01.2017 1

Articles of Association

PDF 220.56 KB 09.01.2017 05.01.2017 1

Shareholders’ register

PDF 1.32 MB 09.01.2017 05.01.2017 3

Shareholders’ register

PDF 1.32 MB 09.01.2017 05.01.2017 3

Regulations for the increase/reduction of the equity

PDF 117.63 KB 19.07.2016 18.07.2016 1

Regulations for the increase/reduction of the equity

PDF 117.63 KB 19.07.2016 18.07.2016 1

Regulations for the increase/reduction of the equity

TIF 20.92 KB 04.12.2015 16.11.2015 1

Articles of Association

TIF 14.36 KB 02.09.2014 12.08.2014 1

Memorandum of Association

TIF 35.52 KB 02.09.2014 12.08.2014 1

Shareholders’ register

TIF 53.38 KB 02.09.2014 12.08.2014 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

EDOC 62.81 KB 30.11.2021 30.11.2021 2

Application

DOCX 54.1 KB 30.11.2021 29.11.2021 6

Application

DOCX 54.1 KB 30.11.2021 29.11.2021 6

Shareholders’ register

EDOC 33.42 KB 30.11.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

RTF 180.57 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 11.01.2017 11.01.2017 2

Application

PDF 6.5 MB 09.01.2017 06.01.2017 24

Application

EDOC 6.23 MB 09.01.2017 06.01.2017 24

Application

PDF 6.5 MB 09.01.2017 06.01.2017 24

Amendments to the Articles of Association

EDOC 220.86 KB 09.01.2017 05.01.2017 1

Articles of Association

EDOC 220.72 KB 09.01.2017 05.01.2017 1

Shareholders’ register

EDOC 1.25 MB 09.01.2017 05.01.2017 3

Decisions / letters / protocols of public notaries

RTF 178.92 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 22.07.2016 22.07.2016 2

Application

PDF 335.08 KB 19.07.2016 18.07.2016 2

Application

EDOC 337.95 KB 19.07.2016 18.07.2016 2

Application

PDF 335.08 KB 19.07.2016 18.07.2016 2

Protocols/decisions of a company/organisation

PDF 189.86 KB 19.07.2016 18.07.2016 2

Protocols/decisions of a company/organisation

PDF 189.86 KB 19.07.2016 18.07.2016 2

Protocols/decisions of a company/organisation

EDOC 177.33 KB 19.07.2016 18.07.2016 2

Regulations for the increase/reduction of the equity

EDOC 132.28 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

TIF 53.58 KB 04.12.2015 27.11.2015 2

Submission/Application

TIF 26.6 KB 04.12.2015 17.11.2015 1

Application

TIF 169.13 KB 04.12.2015 16.11.2015 2

Protocols/decisions of a company/organisation

TIF 93.14 KB 04.12.2015 16.11.2015 3

Decisions / letters / protocols of public notaries

TIF 76.41 KB 02.09.2014 18.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 569.17 KB 02.09.2014 13.08.2014 1

Announcement regarding the legal address

TIF 12.09 KB 02.09.2014 12.08.2014 1

Application

TIF 721.46 KB 02.09.2014 12.08.2014 5

Confirmation or consent to legal address

TIF 9.58 KB 02.09.2014 12.08.2014 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