VMobile, SIA

Limited Liability Company, Micro company
Place in branch
591 by turnover
346 by paid taxes
286 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VMobile"
Registration number, date 50103630231, 28.01.2013
VAT number None (excluded 20.05.2020) Europe VAT register
Register, date Commercial Register, 28.01.2013
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2016
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   28.01.2013
* 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 % 1 420 € 1 € 1 420 Latvia 22.04.2016 08.07.2016

Natural person

50 % 1 420 € 1 € 1 420 Latvia 22.04.2016 08.07.2016

Apply information changes

ML

"VMobile", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 28.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.44 MB 05.07.2016 22.04.2016 3

Articles of Association

DOCX 81.95 KB 17.05.2016 22.04.2016 1

Articles of Association

TIF 18.65 KB 30.01.2013 15.01.2013 1

Memorandum of association

TIF 46.7 KB 30.01.2013 15.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.8 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.8 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 08.07.2016 08.07.2016 2

Application

EDOC 61.25 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

DOC 138.5 KB 05.07.2016 22.04.2016 2

Protocols/decisions of a company/organisation

EDOC 74.93 KB 05.07.2016 22.04.2016 2

Articles of Association

EDOC 80.66 KB 17.05.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 36.07 KB 30.01.2013 28.01.2013 2

Registration certificates

TIF 40.93 KB 30.01.2013 28.01.2013 1

Announcement regarding the legal address

TIF 6 KB 30.01.2013 17.01.2013 1

Application

TIF 101.71 KB 30.01.2013 17.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.96 KB 30.01.2013 17.01.2013 2

Confirmation or consent to legal address

TIF 11.48 KB 30.01.2013 17.01.2013 1

Consent of a member of the Board / executive director

TIF 10.61 KB 30.01.2013 15.01.2013 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