MOBOX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
438 by paid taxes
276 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 "MOBOX" |
| Registration number, date | 40203454586, 17.01.2023 |
| VAT number | LV40203454586 from 17.05.2023 Europe VAT register |
| Register, date | Commercial Register, 17.01.2023 |
| Legal address | Lubānas iela 8 – 14, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.10.2024 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 5.32 | 0 |
| Personal income tax (thousands, €) | 3.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.5 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | 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 | Right to represent individually | 17.01.2023 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | 17.10.2024 | 23.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.01.2023 |
Right to represent individually |
Natural person
(from 17.01.2023 )
|
Contacts in cooperation with
Apply information changes
"MOBOX", SIA
Latgales 70, Rēzekne, LV-4601 Check address owners
Augļu un dārzeņu tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 17.01.2023 - 31.12.2023 | 03.06.2024 | PDF (447.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.48 KB | 23.10.2024 | 17.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.51 KB | 23.10.2024 | 17.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 22.10.2024 | 17.10.2024 | 1 |
Articles of Association |
TIF | 14.86 KB | 12.01.2023 | 30.12.2022 | 1 |
Memorandum of Association |
TIF | 37.59 KB | 12.01.2023 | 30.12.2022 | 1 |
Shareholders’ register |
TIF | 42.24 KB | 12.01.2023 | 30.12.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.29 KB | 23.10.2024 | 17.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.51 KB | 23.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.72 KB | 23.10.2024 | 17.10.2024 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 12.01.2023 | 30.12.2022 | 1 |
Application |
TIF | 86.91 KB | 12.01.2023 | 30.12.2022 | 2 |
Application |
TIF | 151.04 KB | 12.01.2023 | 30.12.2022 | 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