MOBĪLĀS TORŅU SISTĒMAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 24.08.2017
Business form Limited Liability Company
Registered name SIA "MOBĪLĀS TORŅU SISTĒMAS"
Registration number, date 40003713075, 29.11.2004
VAT number None (excluded 11.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Lubānas iela 8 – 14, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR , registered 08.07.2015 (registered payment 08.07.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) -0.08 0.17 -1.79
Personal income tax (thousands, €) 0 0.26 0.27
Statutory social insurance contributions (thousands, €) 0 0.58 0.77
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)

Historical company names

SIA "KRIOGĒNĀS TEHNOLOĢIJAS" Until 10.04.2012 13 years ago

Historical addresses

Rīga, Lubānas iela 82 Until 10.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vad zinoojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 05.03.2012  ZIP
1_HTML izdruka HTML
Vad zinoojums ZIP

2009

 Annual report 05.02.2010  TIF (251.25 KB)

2008

 Annual report 11.02.2009  TIF (876.99 KB)

2007

 Annual report 22.08.2008  TIF (842.17 KB)

2006

 Annual report 11.06.2007  PDF (863.59 KB)

2005

 Annual report 22.02.2007  TIF (382.08 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.07 KB 24.08.2017 23.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 19.82 KB 14.02.2017 13.02.2017 2

Shareholders’ register

DOCX 15.16 KB 02.02.2017 23.01.2017 1

Amendments to the Articles of Association

 EDOC 63.36 KB 14.07.2015 01.07.2015 2

Articles of Association

 DOCX 16.69 KB 02.07.2015 30.06.2015 2

Shareholders’ register

DOCX 18.5 KB 02.07.2015 30.06.2015 2

Shareholders’ register

TIF 43.52 KB 17.08.2012 06.07.2012 1

Articles of Association

 TIF 23.13 KB 11.04.2012 23.03.2012 1

Shareholders’ register

TIF 20.08 KB 11.04.2012 23.03.2012 1

Articles of Association

 TIF 85.93 KB 31.03.2010 01.03.2010 5

Shareholders’ register

TIF 11.16 KB 31.03.2010 01.03.2010 1

Articles of Association

 TIF 92.55 KB 21.09.2009 11.11.2004 5

Memorandum of association

 TIF 37.52 KB 21.09.2009 11.11.2004 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

 RTF 191.58 KB 24.08.2017 24.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 24.08.2017 24.08.2017 2

Application

 DOCX 32.56 KB 24.08.2017 25.07.2017 2

Application

 EDOC 44.8 KB 24.08.2017 25.07.2017 2

Other documents

 DOCX 97.28 KB 24.08.2017 23.03.2017 1

Other documents

 EDOC 210.58 KB 24.08.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.99 KB 24.08.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 31.85 KB 24.08.2017 23.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.56 KB 24.08.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.67 KB 17.02.2017 17.02.2017 2

Other documents

 EDOC 22.27 KB 14.02.2017 13.02.2017 1

Other documents

 DOC 26 KB 14.02.2017 13.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.95 KB 14.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.25 KB 06.02.2017 06.02.2017 2

Application

 EDOC 56.61 KB 02.02.2017 02.02.2017 5

Application

 DOCX 44.34 KB 02.02.2017 02.02.2017 5

Protocols/decisions of a company/organisation

 EDOC 56 KB 02.02.2017 23.01.2017 1

Protocols/decisions of a company/organisation

 DOC 41 KB 02.02.2017 23.01.2017 1

Shareholders’ register

EDOC 58.96 KB 02.02.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 08.07.2015 08.07.2015 2

Articles of Association

 EDOC 63.16 KB 02.07.2015 30.06.2015 2

Application

 EDOC 54.78 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 72.07 KB 02.07.2015 30.06.2015 2

Shareholders’ register

EDOC 65.26 KB 02.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 63.03 KB 17.08.2012 15.08.2012 1

Application

 TIF 245.39 KB 17.08.2012 06.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 11.04.2012 10.04.2012 2

Application

 TIF 122.87 KB 11.04.2012 03.04.2012 3

Application

 TIF 179.47 KB 11.04.2012 23.03.2012 5

Confirmation or consent to legal address

 TIF 14.21 KB 11.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 54.95 KB 11.04.2012 23.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 31.03.2010 29.03.2010 2

Protocols/decisions of a company/organisation

 TIF 20.56 KB 31.03.2010 01.03.2010 1

Application

 TIF 188.31 KB 31.03.2010 22.02.2010 5

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 21.09.2009 11.08.2008 1

Receipts on the publication and state fees

 TIF 37.14 KB 21.09.2009 06.08.2008 2

Protocols/decisions of a company/organisation

 TIF 19.48 KB 21.09.2009 01.08.2008 1

Application

 TIF 160.33 KB 21.09.2009 30.07.2008 5

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 21.09.2009 29.11.2004 1

Registration certificates

 TIF 17.29 KB 21.09.2009 29.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.19 KB 21.09.2009 22.11.2004 1

Receipts on the publication and state fees

 TIF 25.49 KB 21.09.2009 22.11.2004 2

Announcement regarding the legal address

 TIF 6.69 KB 21.09.2009 11.11.2004 1

Application

 TIF 138.45 KB 21.09.2009 11.11.2004 6

Consent of the auditor

 TIF 9.48 KB 21.09.2009 11.11.2004 1

Consent of a member of the Board / executive director

 TIF 17.88 KB 21.09.2009 11.11.2004 2

Power of attorney, act of empowerment

 TIF 15.49 KB 21.09.2009 11.11.2004 1

Registration certificates

 TIF 48.01 KB 11.04.2012 2
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