Mobilet, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 27.06.2022
Business form Limited Liability Company
Registered name SIA "Mobilet"
Registration number, date 43603033367, 26.10.2007
VAT number None (excluded 08.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Raiņa iela 16 – 11, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2007
* 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

100 % 20 € 142 € 2 840 03.06.2016 13.06.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
Mobilet vadibas zinojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  ZIP €11.00
Annual report 2023 PDF
Mobilet vadibas zinojums 2022 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Mobilet vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  ZIP €11.00
Annual report 2021 PDF
Mobilet Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
Mobilet Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
K94 vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Mobilet vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.01.2014  ZIP
1_HTML izdruka HTML
K94 vadibas zinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
K94 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
K94 vadibas zinojums 2011 RAR

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
K94 vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (4.35 KB)

2008

Annual report: Board statement 26.10.2007 - 31.12.2008 24.04.2009  RAR (3.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 87.29 KB 06.06.2016 03.06.2016 1

Articles of Association

PDF 76.95 KB 06.06.2016 03.06.2016 1

Shareholders’ register

PDF 1.57 MB 06.06.2016 03.06.2016 3

Shareholders’ register

TIF 12.03 KB 30.06.2011 30.03.2009 1

Shareholders’ register

TIF 22.05 KB 17.12.2007 06.12.2007 1

Articles of Association

TIF 13.96 KB 10.12.2007 22.10.2007 1

Memorandum of Association

TIF 17.65 KB 10.12.2007 22.10.2007 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 62.08 KB 27.06.2022 27.06.2022 1

Application

DOCX 22.49 KB 27.06.2022 20.06.2022 1

Application

DOCX 22.49 KB 27.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 8.21 KB 27.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 8.21 KB 27.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.4 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 13.06.2016 13.06.2016 2

Application

PDF 129.96 KB 06.06.2016 04.06.2016 2

Application

PDF 102.84 KB 06.06.2016 04.06.2016 2

Amendments to the Articles of Association

PDF 87.29 KB 06.06.2016 03.06.2016 1

Articles of Association

PDF 76.95 KB 06.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

PDF 353.49 KB 06.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

PDF 322.6 KB 06.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.8 KB 30.06.2011 06.04.2009 1

Application

TIF 77.85 KB 30.06.2011 31.03.2009 3

Receipts on the publication and state fees

TIF 15.45 KB 30.06.2011 30.03.2009 1

Application

TIF 191.46 KB 17.12.2007 12.12.2007 3

Receipts on the publication and state fees

TIF 24.72 KB 17.12.2007 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 10.12.2007 26.10.2007 2

Registration certificates

TIF 31.48 KB 10.12.2007 26.10.2007 1

Application

TIF 100.09 KB 10.12.2007 23.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 10.12.2007 23.10.2007 1

Receipts on the publication and state fees

TIF 52.23 KB 10.12.2007 23.10.2007 2

Announcement regarding the legal address

TIF 6.52 KB 10.12.2007 22.10.2007 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