Mobilbox Baltics, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Mobilbox Baltics SIA |
| Registration number, date | 40203750055, 27.05.2026 |
| VAT number | LV40203750055 from 05.06.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2026 |
| Legal address | Antonijas iela 17A – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2026 | Hungary | Hungary |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.05.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
MOBILBOX Kontener Kereskedelmi Korlatolt Felelossegu TarsasagReg. no. 01-09-660934
|
51 % | 5 100 | € 1 | € 5 100 | Hungary | 27.05.2026 | 27.05.2026 |
Natural person |
49 % | 4 900 | € 1 | € 4 900 | Latvia | 27.05.2026 | 27.05.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.12 KB | 27.05.2026 | 21.04.2026 | 1 |
Memorandum of association |
TIF | 99.3 KB | 26.05.2026 | 21.04.2026 | 2 |
Articles of Association |
TIF | 23.09 KB | 22.05.2026 | 21.04.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 864.63 KB | 27.05.2026 | 25.03.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 769.34 KB | 16.06.2026 | 18.05.2026 | 19 |
Justification supporting beneficial ownership disclosure statement |
513.24 KB | 27.04.2026 | 07.02.2025 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.43 MB | 27.04.2026 | 12.05.2022 | 101 |
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