Objekts LV Mobile, SIA

Limited Liability Company, Micro company
Place in branch
440 by turnover
317 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Objekts LV Mobile"
Registration number, date 40003833301, 13.06.2006
VAT number LV40003833301 from 14.07.2006 Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 08.10.2018
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, €) 0.83 1.47 1.2
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto vērtēšana
Branch from zl.lv (NACE2) Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2021
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   02.03.2021
* 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 % 1 423 € 1 € 1 423 Latvia 24.02.2021 02.03.2021

Natural person

50 % 1 423 € 1 € 1 423 Latvia 24.02.2021 02.03.2021

Apply information changes

ML

"Objekts LV Mobile", SIA

Latgales 450B, Rīga LV-1063 Check address owners

Auto vērtēšana

http://www.objektslv.lv

Historical addresses

Rīga, Krimuldas iela 1 Until 17.01.2008 16 years ago
Rīga, Duntes iela 6-401 Until 04.09.2009 15 years ago
Rīga, Jauniela 19 - 2 Until 02.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (761.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (666.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (659.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (436.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (144.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (183.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
OBJEKTS LV MOBILE.docx s des protokols 2018 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (164.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Objekts LVMobile vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums objektslvmobile2015 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums.pdf2014 objekts PDF

2012

 Annual report 15.04.2013  TIF (352.01 KB)

2011

 Annual report 28.09.2012  TIF (358.28 KB)

2010

 Annual report 10.05.2011  TIF (359.67 KB)

2009

 Annual report 16.03.2010  TIF (362.78 KB)

2008

 Annual report 15.06.2009  TIF (416.45 KB)

2007

 Annual report 19.01.2009  TIF (705.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.06 KB 01.03.2021 24.02.2021 1

Articles of Association

 TIF 47.44 KB 01.03.2021 24.02.2021 2

Shareholders’ register

TIF 66.42 KB 01.03.2021 24.02.2021 2

Shareholders’ register

TIF 54.54 KB 04.10.2018 04.07.2018 2

Amendments to the Articles of Association

 TIF 11.25 KB 06.07.2018 04.07.2018 1

Articles of Association

 TIF 53.98 KB 06.07.2018 04.07.2018 2

Amendments to the Articles of Association

 TIF 7.34 KB 01.07.2009 21.12.2007 1

Articles of Association

 TIF 18.8 KB 01.07.2009 21.12.2007 1

Shareholders’ register

TIF 17.23 KB 01.07.2009 21.12.2007 1

Articles of Association

 TIF 21.85 KB 01.07.2009 07.06.2006 1

Memorandum of association

 TIF 49.64 KB 01.07.2009 07.06.2006 3

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 66.18 KB 02.03.2021 02.03.2021 2

Confirmation or consent to legal address

 TIF 13.84 KB 01.03.2021 25.02.2021 1

Application

 TIF 318.62 KB 01.03.2021 24.02.2021 9

Protocols/decisions of a company/organisation

 TIF 108.42 KB 01.03.2021 24.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 08.10.2018 08.10.2018 2

Power of attorney, act of empowerment

 TIF 15.15 KB 04.10.2018 23.07.2018 1

Application

 TIF 178.49 KB 06.07.2018 04.07.2018 4

Protocols/decisions of a company/organisation

 TIF 51.76 KB 06.07.2018 04.07.2018 2

Statement regarding the beneficial owners

 TIF 127.75 KB 01.03.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 07.09.2009 04.09.2009 1

Receipts on the publication and state fees

 TIF 31.98 KB 07.09.2009 17.08.2009 2

Application

 TIF 79.76 KB 07.09.2009 10.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 30.69 KB 01.07.2009 17.01.2008 1

Receipts on the publication and state fees

 TIF 43.27 KB 01.07.2009 15.01.2008 3

Application

 TIF 77.68 KB 01.07.2009 11.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.87 KB 01.07.2009 03.01.2008 2

Receipts on the publication and state fees

 TIF 30.42 KB 01.07.2009 27.12.2007 2

Application

 TIF 128.81 KB 01.07.2009 21.12.2007 5

Protocols/decisions of a company/organisation

 TIF 64.41 KB 01.07.2009 21.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 40.19 KB 01.07.2009 13.06.2006 1

Registration certificates

 TIF 35.29 KB 01.07.2009 13.06.2006 1

Receipts on the publication and state fees

 TIF 31.86 KB 01.07.2009 08.06.2006 2

Announcement regarding the legal address

 TIF 8.18 KB 01.07.2009 07.06.2006 1

Application

 TIF 198.27 KB 01.07.2009 07.06.2006 8

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 01.07.2009 07.06.2006 1

Consent of a member of the Board / executive director

 TIF 13.41 KB 01.07.2009 07.06.2006 2

Sample report

 TIF 19.4 KB 01.07.2009 07.06.2006 1

Sample report

 TIF 20.09 KB 01.07.2009 07.06.2006 1

Power of attorney, act of empowerment

 TIF 329.47 KB 01.03.2021 8
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