Mobilis in mobile, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mobilis in mobile" |
| Registration number, date | 40103794814, 30.05.2014 |
| VAT number | LV40103794814 from 11.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Visbijas prospekts 16, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.68 | 2 | -3.75 |
| Personal income tax (thousands, €) | 0.49 | 0.49 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.82 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | 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 | 30.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Revidentu birojs KP, Sabiedrība ar ierobežotu atbildībuReg. no. 40003322799
|
50 % | 3 | € 500 | € 1 500 | Latvia | 30.05.2014 | 30.05.2014 |
Jaunciema osta, SIAReg. no. 40103400430
|
50 % | 3 | € 500 | € 1 500 | Latvia | 30.05.2014 | 30.05.2014 |
Contacts in cooperation with
Apply information changes
"Mobilis in Mobile", SIA
Visbijas prospekts 16-1, Rīga LV-1014 Check address owners
Auto noma; vieglie auto
Historical addresses
| Rīga, Visbijas prospekts 16 - 1 | Until 22.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (957.55 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (883.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (881.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (880.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (2.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mobilis zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| mobilis zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mobilis vadibas | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mobilis vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.24 KB | 23.07.2014 | 24.04.2014 | 1 |
Memorandum of association |
TIF | 97.22 KB | 23.07.2014 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 48.59 KB | 23.07.2014 | 24.04.2014 | 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 | 53.27 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 46.54 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
DOCX | 46.54 KB | 04.08.2020 | 30.07.2020 | 3 |
Application |
EDOC | 55.47 KB | 04.08.2020 | 30.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81 KB | 23.07.2014 | 30.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.98 KB | 23.07.2014 | 28.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 23.07.2014 | 24.04.2014 | 1 |
Application |
TIF | 687.96 KB | 23.07.2014 | 24.04.2014 | 9 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 23.07.2014 | 24.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 23.07.2014 | 24.04.2014 | 1 |