Api Mobile, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Api Mobile"
Registration number, date 40203034919, 25.11.2016
VAT number LV40203034919 from 15.12.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2016
Legal address Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2018
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 387.48 302.28 247.95
Personal income tax (thousands, €) 54.83 56.33 48.61
Statutory social insurance contributions (thousands, €) 95.51 101.98 88.52
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Telekomunikācijas pakalpojumi (61)
Field from SRS
Redakcija NACE 2.1
 Citi telekomunikācijas pakalpojumi (61.90)
CSP industry
Redakcija NACE 2.1
 Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Italy Italy

Control type: as a company member/shareholder

Natural person From 21.08.2019
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   25.11.2016
* 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

Nordconn OU

Reg. no. 14492121
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117

70 % 1 960 € 1 € 1 960 Estonia 29.11.2018 03.12.2018

Natural person

30 % 840 € 1 € 840 Italy 25.11.2016 25.11.2016

Procures

Period Rights Person

From 21.05.2018
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.05.2018 )

Apply information changes

"Api Mobile", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Telekomunikācijas

https://apimobile.com/

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 01.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
3 REV ZIN ar GP2024 API MOBILE 23042025 1 EDOC
3 REV ZIN ar GP2024 API MOBILE 23042025 Vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF
37 REV ZIN ar GP2023 API MOBILE 2023 29042024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Gala.docx PDF
28 REV ZIN API MOBILE 2022 03042023 1 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
51 REV ZIN API MOBILE 2021 30.04.22 PDF
vadibas zinojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
3406 001 1 PDF
Vadibas Zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas zin ojums 2 PDF
REV ZIN API MOBILE 17032020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
REV ZIN API MOBILE 28032019 PDF

2017

 Annual report 25.11.2016 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu Zi ojums PDF
Vad bas Zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 666.54 KB 27.08.2020 26.08.2020 1

Shareholders’ register

DOC 41 KB 03.12.2018 29.11.2018 1

Shareholders’ register

DOC 38 KB 03.12.2018 29.11.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.25 KB 03.12.2018 12.11.2018 6

Articles of Association

 TIF 17.36 KB 30.11.2016 09.11.2016 1

Memorandum of association

 TIF 175.44 KB 30.11.2016 09.11.2016 3

Shareholders’ register

TIF 80.81 KB 30.11.2016 09.11.2016 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 189.5 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 01.09.2020 01.09.2020 2

Articles of Association

 ASICE 555.95 KB 27.08.2020 26.08.2020 1

Application

 DOCX 44.72 KB 27.08.2020 26.08.2020 2

Application

 DOCX 44.72 KB 27.08.2020 26.08.2020 2

Application

 EDOC 49.76 KB 27.08.2020 26.08.2020 2

Protocols/decisions of a company/organisation

 PDF 658.69 KB 27.08.2020 26.08.2020 1

Protocols/decisions of a company/organisation

 ASICE 549.05 KB 27.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 01.10.2019 01.10.2019 2

Application

 TIF 64.89 KB 13.09.2019 10.09.2019 2

Confirmation or consent to legal address

 TIF 14.39 KB 13.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 21.08.2019 21.08.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 169.15 KB 21.08.2019 13.08.2019 6

Application

 EDOC 76.41 KB 21.08.2019 09.08.2019 4

Application

 DOCX 67.95 KB 21.08.2019 09.08.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 03.12.2018 03.12.2018 2

Application

 DOCX 164.82 KB 03.12.2018 29.11.2018 6

Application

 EDOC 163.57 KB 03.12.2018 29.11.2018 6

Shareholders’ register

EDOC 32.04 KB 03.12.2018 29.11.2018 1

Shareholders’ register

EDOC 22.94 KB 03.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 21.05.2018 21.05.2018 2

Application

 TIF 229.05 KB 16.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 25.11.2016 25.11.2016 2

Bank statements or other document regarding the payment of the equity

TIF 36.16 KB 30.11.2016 24.11.2016 2

Announcement regarding the legal address

 TIF 9 KB 30.11.2016 09.11.2016 1

Application

 TIF 171.04 KB 30.11.2016 09.11.2016 7

Appraisal reports

 TIF 58.15 KB 30.11.2016 09.11.2016 1

Power of attorney, act of empowerment

 TIF 20.91 KB 30.11.2016 09.11.2016 1

Confirmation or consent to legal address

 TIF 22.53 KB 30.11.2016 08.11.2016 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

Connected articles

Date Source Title

04.12.2019

 LETA Telekomunikācijas nozarē pēc apgrozījuma pērn līdera titulu saglabā "Tet"