Mobius CH, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 01.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Mobius CH
Registration number, date 40003879646, 06.12.2006
VAT number None (excluded 14.05.2021) Europe VAT register
Register, date Commercial Register, 06.12.2006
Legal address Elizabetes iela 69 – 21, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 116 305.19 0.00 0.00 0.00 12.11.2024
15.10.2024 116 305.19 0.00 0.00 0.00 15.10.2024
09.09.2024 116 305.19 0.00 0.00 0.00 09.09.2024
19.08.2024 116 305.19 0.00 0.00 0.00 19.08.2024
16.07.2024 116 305.19 0.00 0.00 0.00 16.07.2024
17.06.2024 116 305.19 0.00 0.00 0.00 17.06.2024
14.05.2024 116 305.19 0.00 0.00 0.00 14.05.2024
17.04.2024 116 305.19 0.00 0.00 0.00 17.04.2024
13.03.2024 116 305.19 0.00 0.00 0.00 13.03.2024
07.02.2024 116 305.19 0.00 0.00 0.00 07.02.2024
09.01.2024 116 305.19 0.00 0.00 0.00 09.01.2024
18.12.2023 116 305.19 0.00 0.00 0.00 18.12.2023
15.11.2023 116 305.19 0.00 0.00 0.00 15.11.2023
09.10.2023 116 291.03 0.00 0.00 0.00 09.10.2023
11.09.2023 116 264.70 0.00 0.00 0.00 11.09.2023
07.08.2023 116 212.41 0.00 0.00 0.00 07.08.2023
11.07.2023 116 159.19 0.00 0.00 0.00 11.07.2023
07.06.2023 101 286.34 0.00 0.00 0.00 07.06.2023
16.05.2023 101 056.43 0.00 0.00 0.00 16.05.2023
19.04.2023 100 739.99 0.00 0.00 0.00 19.04.2023
07.03.2023 100 236.03 0.00 0.00 0.00 07.03.2023
15.02.2023 100 001.63 0.00 0.00 0.00 15.02.2023
09.01.2023 99 567.99 0.00 0.00 0.00 09.01.2023
19.12.2022 99 321.87 0.00 0.00 0.00 19.12.2022
14.11.2022 98 911.67 0.00 0.00 0.00 14.11.2022
10.10.2022 98 501.47 0.00 0.00 0.00 10.10.2022
07.09.2022 98 114.67 0.00 0.00 0.00 07.09.2022
17.08.2022 97 868.49 0.00 0.00 0.00 17.08.2022
07.07.2022 97 387.75 0.00 0.00 0.00 07.07.2022
07.06.2022 96 334.32 0.00 0.00 0.00 07.06.2022
09.05.2022 95 281.97 0.00 0.00 0.00 09.05.2022
07.04.2022 94 120.76 0.00 0.00 0.00 07.04.2022
07.03.2022 92 995.83 0.00 0.00 0.00 07.03.2022
07.12.2020 6 047.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 455.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 596.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 884.06 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 080.24 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 431.79 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 008.01 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 054.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 835.38 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 305.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 134.73 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 23 967.99 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 22 555.40 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 26 159.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 752.89 0.00 0.00 2 630.55 11.09.2019 10:51
07.08.2019 22 074.08 0.00 0.00 5 365.57 16.08.2019 11:34
07.07.2019 17 315.86 0.00 0.00 8 100.63 12.07.2019 15:10
07.06.2019 18 119.37 0.00 0.00 10 835.69 17.06.2019 14:41
07.05.2019 26 081.82 0.00 0.00 13 570.75 10.05.2019 15:30
07.04.2019 24 198.07 0.00 0.00 16 305.81 12.04.2019 10:28
07.09.2018 58 129.99 0.00 20 078.23 0.00 12.09.2018 10:31
07.08.2018 47 617.83 0.00 21 157.04 0.00 14.08.2018 13:14
07.07.2018 37 387.35 0.00 22 235.85 0.00 16.07.2018 11:58
07.06.2018 26 129.08 0.00 23 314.66 0.00 11.06.2018 15:51
07.05.2018 40 364.18 0.00 24 393.47 0.00 29.05.2018 15:57
07.04.2018 36 977.66 0.00 25 472.28 0.00 15.05.2018 11:13
07.03.2018 44 423.15 0.00 26 551.09 0.00 14.03.2018 09:30
07.02.2018 38 505.62 0.00 27 629.90 0.00 15.02.2018 08:34
26.01.2018 32 902.84 0.00 27 629.90 0.00 02.02.2018 13:10
07.12.2017 32 374.17 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 31 296.22 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 28 782.55 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 35 391.26 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 29 234.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 382.58 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 285.79 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 16 025.51 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0.06 0 1.3
Statutory social insurance contributions (thousands, €) 0.12 0 3.38
Average employees count 0 0 3

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 € 142 € 1 420 Latvia 25.06.2015 02.07.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 25.06.2015 02.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "VERTU" Until 22.03.2013 11 years ago

Historical addresses

Rīga, Ezermalas iela 25-35 Until 22.03.2013 11 years ago
Rīga, Lielirbes iela 13-159 Until 11.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Mobius CH Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.05.2022  ZIP €11.00
Annual report 2020 PDF
GP 2020 Mobius CH Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2022  ZIP €11.00
Annual report 2019 PDF
GP 2019 Mobius CH Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2020  ZIP €11.00
Annual report 2018 PDF
Revidentazinojums2018 PDF
Vadibas.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Bilance 20 lapa PDF
Mobius CH atz 1.lpp 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lemums CH JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.83 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
gr politika PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Pazinoj VZ 2011 GP XLSX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Lemums .2010.Vertu ZIP

2009

Annual report 02.07.2010  TIF (313.78 KB)

2008

Annual report 03.06.2009  TIF (305.15 KB)

2007

Annual report 24.04.2008  TIF (451.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.76 KB 13.07.2015 25.06.2015 1

Articles of Association

TIF 19.38 KB 13.07.2015 25.06.2015 1

Shareholders’ register

TIF 65.58 KB 13.07.2015 25.06.2015 2

Amendments to the Articles of Association

TIF 13.57 KB 26.03.2013 14.03.2013 1

Articles of Association

TIF 15.36 KB 26.03.2013 14.03.2013 1

Shareholders’ register

TIF 18.23 KB 26.03.2013 14.03.2013 1

Articles of Association

TIF 16.39 KB 17.04.2007 04.12.2006 1

Memorandum of Association

TIF 23.83 KB 17.04.2007 04.12.2006 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 77.2 KB 03.10.2024 03.10.2024 2

Decisions / letters / protocols of public notaries

TIF 48.04 KB 27.12.2023 27.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 01.11.2021 01.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.71 KB 27.10.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 08.08.2019 08.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.55 KB 06.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

TIF 52.85 KB 13.07.2015 02.07.2015 2

Application

TIF 105.44 KB 13.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.07 KB 13.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 12.11.2013 11.11.2013 2

Power of attorney, act of empowerment

TIF 20.41 KB 12.11.2013 17.10.2013 1

Application

TIF 75.37 KB 12.11.2013 11.10.2013 2

Confirmation or consent to legal address

TIF 8.94 KB 12.11.2013 10.10.2013 1

Other documents

TIF 393.96 KB 12.11.2013 30.09.2013 9

Decisions / letters / protocols of public notaries

TIF 42.89 KB 26.03.2013 22.03.2013 2

Registration certificates

TIF 51.56 KB 26.03.2013 22.03.2013 1

Application

TIF 155.5 KB 26.03.2013 19.03.2013 6

Announcement regarding the legal address

TIF 10.27 KB 26.03.2013 14.03.2013 1

Confirmation or consent to legal address

TIF 9.29 KB 26.03.2013 14.03.2013 1

Protocols/decisions of a company/organisation

TIF 20.45 KB 26.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 39.26 KB 13.01.2010 12.01.2010 2

Application

TIF 108.22 KB 13.01.2010 07.01.2010 3

Protocols/decisions of a company/organisation

TIF 10.54 KB 13.01.2010 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 17.04.2007 06.12.2006 2

Registration certificates

TIF 18.09 KB 17.04.2007 06.12.2006 1

Announcement regarding the legal address

TIF 8.32 KB 17.04.2007 04.12.2006 1

Application

TIF 71.05 KB 17.04.2007 04.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 12.21 KB 17.04.2007 04.12.2006 1

Power of attorney, act of empowerment

TIF 11.64 KB 17.04.2007 04.12.2006 1

Receipts on the publication and state fees

TIF 122.17 KB 17.04.2007 04.12.2006 2
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