Mobnx, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
17 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mobnx"
Registration number, date 40103893059, 23.04.2015
VAT number LV40103893059 from 06.05.2015 Europe VAT register
Register, date Commercial Register, 23.04.2015
Legal address Brīvības iela 40 – 27, Rīga, LV-1050 Check address owners
Fixed capital 5 488 EUR, registered payment 03.12.2021
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, €) -0.18 527.4 460.74
Personal income tax (thousands, €) 1.31 0.53 0.35
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   23.04.2015
* 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

51.02 % 100 € 28 € 2 800 Latvia 23.07.2024 25.07.2024

Natural person

48.98 % 96 € 28 € 2 688 Latvia 23.07.2024 25.07.2024

Apply information changes

ML

"Mobnx", SIA

Brīvības 40-27, Rīga, LV-1050 Check address owners

Reklāma

Historical addresses

Mārupes nov., Mārupe, Sīpeles iela 6 Until 05.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
MOBNX 2023 GP REV 14 05 2024 1 EDOC
MOBNX REV revidenta zi ojums KS 2023 gadam LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
MOBNX REV revidenta zi ojums KS 2022 gadam LV EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
MOBNX REV revidenta zi ojums KS 2021 gadam LV EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
MOBNX REV revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Mobnx PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Mobnix vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
MobnxVZ PDF

2015

Annual report 23.04.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
MobnxVadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 150.75 KB 25.07.2024 23.07.2024 1

Articles of Association

PDF 47.85 KB 17.05.2018 11.05.2018 1

Articles of Association

TIF 16.02 KB 11.06.2015 21.04.2015 1

Memorandum of Association

TIF 30.79 KB 11.06.2015 21.04.2015 1

Shareholders’ register

TIF 44.59 KB 11.06.2015 21.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.68 KB 25.07.2024 24.07.2024 1

Application

EDOC 52.74 KB 03.08.2023 31.07.2023 4

Copy of the personal identification document

EDOC 909.17 KB 03.08.2023 28.07.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 501.84 KB 03.08.2023 19.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 962.65 KB 03.08.2023 10.12.2021 28

Application

EDOC 48.9 KB 03.12.2021 03.12.2021 3

Application

DOCX 43.84 KB 03.12.2021 03.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 03.12.2021 03.12.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 63.56 KB 03.12.2021 23.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.48 KB 03.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 05.02.2020 05.02.2020 2

Application

EDOC 226.57 KB 05.02.2020 16.01.2020 4

Application

PDF 233.51 KB 05.02.2020 16.01.2020 4

Confirmation or consent to legal address

EDOC 127.71 KB 05.02.2020 16.01.2020 1

Confirmation or consent to legal address

PDF 122.63 KB 05.02.2020 16.01.2020 1

Set of documents

EDOC 1.56 MB 05.02.2020 16.09.2019 28

Set of documents

RTF 190.2 KB 05.02.2020 16.09.2019 28

Set of documents

ZIP 1.5 MB 05.02.2020 16.09.2019 28

Decisions / letters / protocols of public notaries

RTF 189.26 KB 17.05.2018 17.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 17.05.2018 17.05.2018 1

Articles of Association

PDF 78.69 KB 17.05.2018 11.05.2018 1

Application

PDF 138.99 KB 17.05.2018 11.05.2018 2

Application

PDF 169.61 KB 17.05.2018 11.05.2018 2

Protocols/decisions of a company/organisation

PDF 71.16 KB 17.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

PDF 101.98 KB 17.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

TIF 74.21 KB 11.06.2015 23.04.2015 2

Announcement regarding the legal address

TIF 11.18 KB 11.06.2015 21.04.2015 1

Application

TIF 163.67 KB 11.06.2015 21.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 67.6 KB 11.06.2015 21.04.2015 1

Confirmation or consent to legal address

TIF 10.25 KB 11.06.2015 21.04.2015 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