MOBIUS BO, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
53 by profit
23 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 MOBIUS BO |
| Registration number, date | 40103651405, 22.03.2013 |
| VAT number | LV40103651405 from 03.04.2013 Europe VAT register |
| Register, date | Commercial Register, 22.03.2013 |
| Legal address | Elizabetes iela 69 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 29.12.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2021)
- 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, €) | -1.29 | 17.49 | 3.71 |
| Personal income tax (thousands, €) | 2.35 | 2.01 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 4.48 | 3.52 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2021, 489.13 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Jointly with at least 1 | 22.08.2024 |
* 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 |
33.33 % | 5 | € 284 | € 1 420 | Latvia | 13.08.2024 | 22.08.2024 |
Natural person |
33.33 % | 5 | € 284 | € 1 420 | Latvia | 13.08.2024 | 22.08.2024 |
Natural person |
33.33 % | 5 | € 284 | € 1 420 | Latvia | 13.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Mobius BO", SIA
Elizabetes 69-10, Rīga, LV-1050 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību MOBIUS Marketing | Until 28.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lielirbes iela 13 - 159 | Until 05.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (89.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (87.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (193.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (533.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (635.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 22.03.2013 - 31.12.2013 | 22.04.2014 | HTML (87.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.78 KB | 22.08.2024 | 13.08.2024 | 1 |
Shareholders’ register |
TIF | 170.44 KB | 28.12.2017 | 01.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 345.53 KB | 27.10.2017 | 26.10.2017 | 6 |
Articles of Association |
TIF | 371.57 KB | 27.10.2017 | 26.10.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 42.55 KB | 27.10.2017 | 26.10.2017 | 1 |
Shareholders’ register |
TIF | 102.85 KB | 27.10.2017 | 26.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 21.94 KB | 28.08.2017 | 23.08.2017 | 1 |
Articles of Association |
TIF | 67.98 KB | 28.08.2017 | 23.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.2 KB | 10.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 13.37 KB | 10.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 74.42 KB | 10.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 14.73 KB | 19.04.2013 | 18.03.2013 | 1 |
Memorandum of Association |
TIF | 34.82 KB | 19.04.2013 | 18.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 03.10.2024 | 03.10.2024 | 2 |
Application |
EDOC | 103.45 KB | 22.08.2024 | 13.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 27.12.2023 | 27.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.47 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 94.78 KB | 27.12.2017 | 21.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.87 KB | 27.12.2017 | 13.12.2017 | 1 |
Application |
TIF | 117.8 KB | 28.12.2017 | 01.12.2017 | 3 |
Purchase/lease agreement |
TIF | 644.37 KB | 27.12.2017 | 01.11.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 321.82 KB | 27.10.2017 | 26.10.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.25 KB | 27.10.2017 | 26.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.17 KB | 27.10.2017 | 26.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.17 KB | 27.10.2017 | 26.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 103.08 KB | 28.08.2017 | 23.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.21 KB | 28.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 10.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 72.97 KB | 10.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 10.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 19.04.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 60.8 KB | 19.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 104.48 KB | 19.04.2013 | 19.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.19 KB | 19.04.2013 | 19.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 19.04.2013 | 18.03.2013 | 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