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 | MOBUS SIA |
| Registration number, date | 50103548321, 24.05.2012 |
| VAT number | LV50103548321 from 29.05.2014 Europe VAT register |
| Register, date | Commercial Register, 24.05.2012 |
| Legal address | Grostonas iela 19 – 76, Rīga, LV-1013 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOBUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.26 | 718.78 | 891.48 |
| Personal income tax (thousands, €) | 1.53 | 6.86 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.59 | 2.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | 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 | 10.05.2022 |
* 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 |
100 % | 30 000 | € 1 | € 30 000 | Latvia | 11.04.2022 | 10.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB Metals" | Until 01.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 48-42 | Until 28.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 320 - 26 | Until 10.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MOBUS GP ar revidenta zinojumu 2022 30052023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Mobus revidetsABrevZin | |||||
| GP 2021 Mobus revidetsABvadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (89.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (89.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (89.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (198.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | PDF (519.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (87.9 KB) | |
2012 |
Annual report | 24.05.2012 - 31.12.2012 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinabmetals12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.74 KB | 10.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 10.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 30.11.2021 | 29.11.2021 | 1 |
Shareholders’ register |
1.3 MB | 19.07.2016 | 18.07.2016 | 3 | |
Shareholders’ register |
1.3 MB | 19.07.2016 | 18.07.2016 | 3 | |
Articles of Association |
TIF | 46.01 KB | 15.05.2015 | 22.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.88 KB | 15.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 57.09 KB | 15.05.2015 | 22.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.37 KB | 03.10.2014 | 26.09.2014 | 1 |
Articles of Association |
TIF | 25.4 KB | 03.10.2014 | 26.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.52 KB | 17.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 42.28 KB | 17.07.2014 | 03.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.1 KB | 17.07.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 53.11 KB | 17.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 42.83 KB | 17.07.2014 | 03.07.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.85 KB | 11.02.2014 | 04.02.2014 | 3 |
Articles of Association |
TIF | 13.97 KB | 28.05.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 28.05.2012 | 21.05.2012 | 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 |
EDOC | 62.51 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 57.49 KB | 10.05.2022 | 11.04.2022 | 1 |
Application |
DOCX | 57.49 KB | 10.05.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.16 KB | 10.05.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.16 KB | 10.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.75 KB | 10.05.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 22.07.2016 | 22.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.23 MB | 19.07.2016 | 18.07.2016 | 3 |
Application |
332.9 KB | 09.06.2016 | 07.06.2016 | 2 | |
Application |
EDOC | 335.89 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
332.9 KB | 09.06.2016 | 07.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 15.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 147.09 KB | 15.05.2015 | 22.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.1 KB | 15.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 15.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 15.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 03.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 81.46 KB | 03.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 03.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 29.08.2014 | 28.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 29.08.2014 | 25.08.2014 | 1 |
Application |
TIF | 96.44 KB | 29.08.2014 | 25.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 6.31 KB | 29.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 17.07.2014 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.78 KB | 17.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 119.17 KB | 17.07.2014 | 03.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 17.07.2014 | 03.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 17.07.2014 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 17.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 56.27 KB | 17.07.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.8 KB | 17.07.2014 | 18.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 11.02.2014 | 10.02.2014 | 1 |
Cover letter |
TIF | 31.91 KB | 11.02.2014 | 04.02.2014 | 1 |
Registration certificates |
TIF | 17.25 KB | 03.10.2014 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 28.05.2012 | 24.05.2012 | 2 |
Registration certificates |
TIF | 20.63 KB | 28.05.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 28.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 233.79 KB | 28.05.2012 | 14.05.2012 | 7 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 28.05.2012 | 14.05.2012 | 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