MOBIUS M, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOBIUS M" |
| Registration number, date | 40103264073, 10.12.2009 |
| VAT number | None (excluded 19.03.2021) Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Elizabetes iela 69 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 25.04.2014 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 148 521.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 148 521.74 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 148 521.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 148 521.74 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 148 521.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 148 521.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 148 760.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 148 461.93 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 148 294.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 147 295.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 146 049.65 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 144 255.73 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 142 710.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 93 367.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 81 770.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 80 629.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 71 720.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 61 319.33 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 55 245.33 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 45 136.08 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 38 519.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 34 673.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 34 877.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 33 202.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 25 238.85 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 796.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 22 649.36 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 25 841.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 22 441.39 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 16 602.99 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 230.55 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 13 013.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 337.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 927.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 12 028.75 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 24 292.22 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 18 991.21 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 12 030.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 26 355.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 25 988.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 38 760.51 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 51 125.25 | 0.00 | 16 464.24 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 47 934.39 | 0.00 | 17 346.88 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 39 201.59 | 0.00 | 18 229.52 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 44 314.80 | 0.00 | 19 112.16 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 29 725.35 | 0.00 | 19 994.80 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 24 892.47 | 0.00 | 20 877.44 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 21 760.30 | 0.00 | 21 760.08 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 20 330.38 | 0.00 | 21 760.08 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 772.94 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 167.44 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 23 225.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 28 623.55 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 26 580.91 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 21 867.70 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 17 733.28 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 12 806.80 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 22.04.2014 | 25.04.2014 |
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 22.04.2014 | 25.04.2014 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 26.07.2022.
Case number: C30581122 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
27.03.2023 |
02.10.2023 | Filing a plan to sell the debtor's things | |
26.07.2022 |
28.07.2022 | Appointment of an administrator in an insolvency case |
Ķibermane Eva (Certificate nr. 00590)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.07.2022 |
28.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.08.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 02.03.2021.
Case number: C30439121 Started 02.03.2021,
ended 15.06.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
15.06.2021 |
18.08.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.03.2021 |
04.03.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķibermane Eva |
Pļaviņu iela 3, Jūrmala | Nr. 00590 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29126428
E-mail eva.kibermane@moors.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (256.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2022 | PDF (262.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | PDF (622.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.10.2020 | PDF (621.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (212.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 3. 5.lpp. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP.2013.MOBIUS M.Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums pie VZ 2011 MobM | JPG | ||||
2010 |
Annual report | 20.05.2011 | TIF (477.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.06 KB | 29.04.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 76.5 KB | 29.04.2014 | 22.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 01.06.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 18.42 KB | 01.06.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 18.98 KB | 01.06.2010 | 19.05.2010 | 1 |
Articles of Association |
TIF | 53.16 KB | 04.01.2010 | 03.12.2009 | 1 |
Memorandum of association |
TIF | 86.54 KB | 04.01.2010 | 01.12.2009 | 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 |
TIF | 78.93 KB | 03.10.2024 | 03.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 27.12.2023 | 27.12.2023 | 2 |
Notary’s decision |
RTF | 191.25 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
EDOC | 62.06 KB | 02.10.2023 | 02.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.07 KB | 07.07.2023 | 06.07.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 31.46 KB | 29.09.2023 | 27.03.2023 | 4 |
Notary’s decision |
RTF | 192.94 KB | 28.07.2022 | 28.07.2022 | 2 |
Court decision/judgement |
108.19 KB | 27.07.2022 | 26.07.2022 | 3 | |
Notary’s decision |
RTF | 191.67 KB | 18.08.2021 | 18.08.2021 | 2 |
Court decision/judgement |
136.1 KB | 17.08.2021 | 15.06.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 26.03.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 23.03.2021 | 22.03.2021 | 1 |
Notary’s decision |
EDOC | 65.58 KB | 04.03.2021 | 04.03.2021 | 2 |
Court decision/judgement |
94.71 KB | 03.03.2021 | 02.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 06.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.65 KB | 06.10.2015 | 06.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 01.10.2015 | 01.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 29.09.2015 | 29.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 28.09.2015 | 28.09.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 92.17 KB | 28.09.2015 | 28.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 01.06.2015 | 01.06.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 65.14 KB | 02.06.2015 | 22.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.55 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 18.06.2014 | 18.06.2014 | 1 |
Cover letter |
TIF | 19.91 KB | 18.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.7 KB | 18.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 120.98 KB | 29.04.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 29.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 01.06.2010 | 26.05.2010 | 2 |
Application |
TIF | 160.44 KB | 01.06.2010 | 20.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.27 KB | 01.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 04.01.2010 | 10.12.2009 | 2 |
Registration certificates |
TIF | 25.37 KB | 04.01.2010 | 10.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.78 KB | 04.01.2010 | 04.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 04.01.2010 | 03.12.2009 | 1 |
Application |
TIF | 157.27 KB | 04.01.2010 | 03.12.2009 | 5 |
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