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 | SIA "Think Mobile" |
| Registration number, date | 40203007751, 22.07.2016 |
| VAT number | LV40203007751 from 20.12.2016 Europe VAT register |
| Register, date | Commercial Register, 22.07.2016 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 13 800 EUR, registered payment 31.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.42 | 0 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | Latvia | Latvia |
|
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 | 02.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AJ Power HoldingReg. no. 40103936409
|
77 % | 10 626 | € 1 | € 10 626 | Latvia | 07.04.2021 | 18.05.2021 |
Natural person |
11.50 % | 1 587 | € 1 | € 1 587 | Latvia | 07.04.2021 | 18.05.2021 |
Sabiedrība ar ierobežotu atbildību "SOLNAMS"Reg. no. 40103358985
|
11.50 % | 1 587 | € 1 | € 1 587 | Latvia | 07.04.2021 | 18.05.2021 |
Historical addresses
| Rīga, Ieroču iela 10 - 34/35 | Until 02.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (837.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (830.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (444.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (430.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (565.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (676.82 KB) | €11.00 |
2016 |
Annual report | 22.07.2016 - 31.12.2016 | 10.04.2017 | PDF (2.41 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18 KB | 18.05.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 02.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 31.03.2017 | 31.03.2017 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 31.03.2017 | 31.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
DOC | 27 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
DOC | 27 KB | 28.03.2017 | 27.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 28.03.2017 | 27.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 28.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 94.19 KB | 11.08.2016 | 02.08.2016 | 2 |
Articles of Association |
DOC | 26 KB | 19.07.2016 | 17.07.2016 | 1 |
Articles of Association |
DOC | 26 KB | 19.07.2016 | 17.07.2016 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 19.07.2016 | 17.07.2016 | 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 | 66.37 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 39.71 KB | 18.05.2021 | 17.05.2021 | 3 |
Application |
EDOC | 48.16 KB | 18.05.2021 | 17.05.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 14.36 KB | 18.05.2021 | 22.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.29 KB | 18.05.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 42.13 KB | 18.05.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 02.01.2020 | 02.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 20.18 KB | 02.01.2020 | 02.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 02.01.2020 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.59 KB | 02.01.2020 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.21 KB | 02.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 52.17 KB | 02.01.2020 | 02.12.2019 | 1 |
Application |
DOCX | 50.23 KB | 02.01.2020 | 19.11.2019 | 5 |
Application |
EDOC | 58.88 KB | 02.01.2020 | 19.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 31.03.2017 | 31.03.2017 | 2 |
Shareholders’ register |
EDOC | 31.21 KB | 31.03.2017 | 31.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 29.03.2017 | 28.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 29.03.2017 | 28.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.19 KB | 28.03.2017 | 28.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 28.03.2017 | 28.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 28.03.2017 | 28.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 53.4 KB | 28.03.2017 | 27.03.2017 | 1 |
Articles of Association |
EDOC | 53.44 KB | 28.03.2017 | 27.03.2017 | 1 |
Application |
EDOC | 6.38 MB | 28.03.2017 | 27.03.2017 | 24 |
Application |
6.65 MB | 28.03.2017 | 27.03.2017 | 24 | |
Application |
6.65 MB | 28.03.2017 | 27.03.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.99 KB | 28.03.2017 | 27.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.56 KB | 28.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 28.03.2017 | 15.03.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 28.03.2017 | 15.03.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.78 KB | 28.03.2017 | 15.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 11.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 173.77 KB | 11.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 22.07.2016 | 22.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 19.07.2016 | 17.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 19.07.2016 | 17.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.28 KB | 19.07.2016 | 17.07.2016 | 1 |
Articles of Association |
EDOC | 37.67 KB | 19.07.2016 | 17.07.2016 | 1 |
Application |
DOCX | 25.06 KB | 19.07.2016 | 17.07.2016 | 2 |
Application |
EDOC | 52.67 KB | 19.07.2016 | 17.07.2016 | 2 |
Application |
DOCX | 25.06 KB | 19.07.2016 | 17.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 22.72 KB | 19.07.2016 | 17.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Memorandum of Association |
EDOC | 25.34 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
EDOC | 46.87 KB | 19.07.2016 | 17.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.25 KB | 04.08.2016 | 15.07.2016 | 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