Mobility Fleet Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mobility Fleet Solutions SIA
Registration number, date 40203438990, 04.11.2022
VAT number None (excluded 16.05.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2022
Legal address Zemitāna iela 9 k-1, Rīga, LV-1012 Check address owners
Fixed capital 50 000 EUR, registered payment 04.11.2022
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
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
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
Lithuania Lithuania

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   10.02.2025
* 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

UAB "Modus Mobility"

Reg. no. 302784358
Žalgirio g. 112-1, Viļņa, LT-09300, Lietuva

100 % 50 000 € 1 € 50 000 Lithuania 04.02.2025 10.02.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 153.9 KB 10.02.2025 04.02.2025 1

Shareholders’ register

PDF 133.54 KB 01.11.2022 20.10.2022 1

Articles of Association

PDF 146.23 KB 01.11.2022 28.09.2022 1

Memorandum of Association

PDF 168.97 KB 01.11.2022 28.09.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.82 MB 01.11.2022 04.08.2022 31

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 357.16 KB 10.02.2025 05.02.2025 5

Protocols/decisions of a company/organisation

PDF 204.13 KB 10.02.2025 23.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 04.11.2022 04.11.2022 2

Application

PDF 322.76 KB 01.11.2022 27.10.2022 5

Application

PDF 322.76 KB 01.11.2022 27.10.2022 5

Shareholders’ register

PDF 145.38 KB 01.11.2022 20.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 145.94 KB 01.11.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 145.94 KB 01.11.2022 19.10.2022 1

Announcement regarding the legal address

PDF 118.65 KB 01.11.2022 28.09.2022 1

Announcement regarding the legal address

PDF 118.65 KB 01.11.2022 28.09.2022 1

Articles of Association

PDF 153.54 KB 01.11.2022 28.09.2022 1

Consent of a member of the Board / executive director

PDF 123.57 KB 01.11.2022 28.09.2022 1

Consent of a member of the Board / executive director

PDF 123.57 KB 01.11.2022 28.09.2022 1

Memorandum of Association

PDF 169.61 KB 01.11.2022 28.09.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1009.48 KB 01.11.2022 09.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1009.48 KB 01.11.2022 09.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 10.33 MB 01.11.2022 04.08.2022 53

Justification supporting beneficial ownership disclosure statement

PDF 10.33 MB 01.11.2022 04.08.2022 53

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.85 MB 01.11.2022 04.08.2022 31

Copy of the personal identification document

PDF 864.53 KB 01.11.2022 07.09.2015 8

Copy of the personal identification document

PDF 864.53 KB 01.11.2022 07.09.2015 8
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