mobility.delivered, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "mobility.delivered" |
| Registration number, date | 40203421994, 24.08.2022 |
| VAT number | LV40203421994 from 18.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2022 |
| Legal address | Meistaru iela 10 – 201, Rīga, LV-1050 Check address owners |
| Fixed capital | 12 540 EUR, registered payment 24.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -2.92 | 3.30 | 0 |
| Personal income tax (thousands, €) | 1.83 | 2.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.65 | 4.02 | 0 |
| Average employees count | 1 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2024 | Portugal | Ukraine |
|
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 | 24.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 4 264 | € 1 | € 4 264 | 01.08.2024 | 30.08.2024 | |
Natural person |
29.95 % | 3 756 | € 1 | € 3 756 | 01.08.2024 | 30.08.2024 | |
UATechPeople OUReg. no. 16530958
|
26 % | 3 260 | € 1 | € 3 260 | Estonia | 01.08.2024 | 30.08.2024 |
AS "Ofinex"Reg. no. 50103946451
|
10.05 % | 1 260 | € 1 | € 1 260 | Latvia | 01.08.2024 | 30.08.2024 |
Historical addresses
| Rīga, Puškina iela 19 - 37 | Until 24.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 17.07.2025 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (569.08 KB) | €7.00 |
2023 |
Annual report | 24.08.2022 - 31.12.2023 | 07.05.2024 | PDF (316.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 139.28 KB | 30.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
ASICE | 90.28 KB | 30.08.2024 | 01.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.01 KB | 20.03.2023 | 18.03.2023 | 1 |
Articles of Association |
EDOC | 26.74 KB | 20.03.2023 | 27.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.32 KB | 20.03.2023 | 27.02.2023 | 1 |
Articles of Association |
DOCX | 20.46 KB | 24.08.2022 | 23.08.2022 | 1 |
Articles of Association |
DOCX | 20.46 KB | 24.08.2022 | 23.08.2022 | 1 |
Memorandum of association |
DOCX | 14.96 KB | 24.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
DOCX | 18.96 KB | 24.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 24.08.2022 | 22.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 569.62 KB | 17.07.2025 | 17.07.2025 | 3 |
Application |
ASICE | 296.4 KB | 30.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 572.53 KB | 20.03.2023 | 19.03.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
45.71 KB | 20.03.2023 | 18.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.18 KB | 20.03.2023 | 01.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
120.88 KB | 20.03.2023 | 01.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.48 KB | 20.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 20.03.2023 | 27.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 24.08.2022 | 24.08.2022 | 2 |
Articles of Association |
EDOC | 34.23 KB | 24.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 40.04 KB | 24.08.2022 | 23.08.2022 | 4 |
Application |
DOCX | 40.04 KB | 24.08.2022 | 23.08.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
78.25 KB | 24.08.2022 | 23.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.34 KB | 24.08.2022 | 23.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.34 KB | 24.08.2022 | 23.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.25 KB | 24.08.2022 | 23.08.2022 | 1 | |
Memorandum of association |
EDOC | 29.54 KB | 24.08.2022 | 23.08.2022 | 2 |
Shareholders’ register |
EDOC | 25.19 KB | 24.08.2022 | 22.08.2022 | 1 |