MOBIUS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
7 by paid taxes
7 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 | MOBIUS SIA |
| Registration number, date | 40103786520, 08.05.2014 |
| VAT number | LV40103786520 from 22.05.2014 Europe VAT register |
| Register, date | Commercial Register, 08.05.2014 |
| Legal address | Elizabetes iela 69 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Has contacts
- Positive 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, €) | 206.68 | 250.73 | 124.89 |
| Personal income tax (thousands, €) | 11.98 | 8.78 | 9.03 |
| Statutory social insurance contributions (thousands, €) | 29.18 | 24.2 | 20.67 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2022 | 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 | 20.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2022 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 21.01.2022 | 25.01.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 21.01.2022 | 25.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mobius", SIA
Elizabetes 69, Rīga LV-1050 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.11.2023.
Case number: C771628223 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
29.01.2024 |
30.01.2024 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)
|
29.01.2024 |
30.01.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas tiesa (1000361696)
|
14.11.2023 |
15.11.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin Mobius 2023 | EDOC | ||||
| ZRZ 2023 MOBIUS.docx | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP MOBIUS 2022 vadibas zin ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2022 | PDF (85.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (436.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (559.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.98 MB) | €8.00 |
2014 |
Annual report | 08.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 25.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 25.01.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 20.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 20.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 20.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 20.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 20.01.2022 | 19.01.2022 | 1 |
Articles of Association |
TIF | 15.08 KB | 12.05.2014 | 30.04.2014 | 1 |
Memorandum of association |
TIF | 41.94 KB | 12.05.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 82.13 KB | 12.05.2014 | 30.04.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.06 KB | 30.01.2024 | 30.01.2024 | 2 |
Notary’s decision |
RTF | 191.86 KB | 30.01.2024 | 30.01.2024 | 2 |
Court decision/judgement |
113.1 KB | 30.01.2024 | 29.01.2024 | 1 | |
Notary’s decision |
RTF | 193.02 KB | 15.11.2023 | 15.11.2023 | 2 |
Notary’s decision |
EDOC | 62.4 KB | 15.11.2023 | 15.11.2023 | 2 |
Court decision/judgement |
105.39 KB | 14.11.2023 | 14.11.2023 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.3 KB | 03.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 44.45 KB | 25.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 44.45 KB | 25.01.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 41.94 KB | 25.01.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 20.01.2022 | 20.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 40.82 KB | 20.01.2022 | 19.01.2022 | 1 |
Articles of Association |
EDOC | 40.82 KB | 20.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 49.42 KB | 20.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 49.42 KB | 20.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 41.68 KB | 20.01.2022 | 19.01.2022 | 1 |
Registration certificates |
TIF | 43.74 KB | 14.05.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 28.98 KB | 14.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 12.05.2014 | 08.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.24 KB | 12.05.2014 | 30.04.2014 | 1 |
Application |
TIF | 172.59 KB | 12.05.2014 | 30.04.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.47 KB | 12.05.2014 | 30.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 853.29 KB | 12.05.2014 | 29.04.2014 | 17 |
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