Shif mobility, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
422 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Shif mobility"
Registration number, date 40203331031, 12.07.2021
VAT number LV40203331031 from 27.09.2022 Europe VAT register
Register, date Commercial Register, 12.07.2021
Legal address Andreja Pumpura iela 97, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2021
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, €) 21.99 0.02 0.03
Personal income tax (thousands, €) 1.42 0.03 0.01
Statutory social insurance contributions (thousands, €) 3.48 0.04 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Motociklu ražošana (30.91)
CSP industry Motociklu ražošana (30.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2021
Belarus Israel

Control type: as a company member/shareholder

Natural person From 28.11.2024
Israel Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.06.2022
* 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

51 % 1 428 € 1 € 1 428 Israel 12.07.2021 12.07.2021

SIA "Regula Baltija"

Reg. no. 41503036161
Daugavpils, Andreja Pumpura iela 97

49 % 1 372 € 1 € 1 372 Latvia 12.07.2021 12.07.2021

Apply information changes

"Shif Mobility", SIA

Andreja Pumpura 97, Daugavpils LV-5404 Check address owners

Elektroniskās ierīces, komponentes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.91 KB) €11.00

2021

Annual report 12.07.2021 - 31.12.2021 13.04.2022  PDF (78.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.19 KB 07.07.2021 01.07.2021 3

Articles of Association

TIF 23.28 KB 07.07.2021 17.06.2021 1

Memorandum of association

TIF 136.95 KB 07.07.2021 17.06.2021 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.92 KB 28.11.2024 27.11.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 30.06.2022 30.06.2022 2

Application

DOCX 49.83 KB 30.06.2022 27.06.2022 4

Application

DOCX 49.83 KB 30.06.2022 27.06.2022 4

Protocols/decisions of a company/organisation

DOCX 28 KB 30.06.2022 27.06.2022 2

Protocols/decisions of a company/organisation

DOCX 28 KB 30.06.2022 27.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 12.07.2021 12.07.2021 2

Application

TIF 166.51 KB 07.07.2021 01.07.2021 6

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 07.07.2021 28.06.2021 1

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 07.07.2021 28.06.2021 1

Announcement regarding the legal address

TIF 8.51 KB 07.07.2021 17.06.2021 1

Confirmation or consent to legal address

TIF 13.09 KB 07.07.2021 17.06.2021 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