Mobilly SPV, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "Mobilly SPV" |
| Registration number, date | 40203529679, 27.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | 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 | 27.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80.02 % | 224 056 | € 0.01 | € 2 241 | 15.07.2024 | 16.07.2024 | |
SIA "Civinity Mājas Jūrmala"Reg. no. 40003426429
|
9.99 % | 27 972 | € 0.01 | € 280 | Latvia | 15.07.2024 | 16.07.2024 |
SIA V BALTIC PARTNERSReg. no. 40203016843
|
9.99 % | 27 972 | € 0.01 | € 280 | Latvia | 15.07.2024 | 16.07.2024 |
AB "Civinity"Reg. no. 302247881
|
0 % | 1 | € 0.01 | € 0 | Lithuania | 15.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 27.12.2023 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums SPV GP 2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 90.55 KB | 04.03.2025 | 03.02.2025 | 5 |
Shareholders’ register |
EDOC | 30.26 KB | 16.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 46.08 KB | 16.07.2024 | 05.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.58 KB | 16.07.2024 | 05.07.2024 | 1 |
Articles of Association |
EDOC | 31.05 KB | 05.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 48.34 KB | 05.01.2024 | 03.01.2024 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 05.01.2024 | 03.01.2024 | 1 |
Articles of Association |
EDOC | 30.08 KB | 27.12.2023 | 18.12.2023 | 1 |
Memorandum of Association |
EDOC | 32.08 KB | 27.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 27.12.2023 | 18.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.39 MB | 16.07.2024 | 15.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 212.15 KB | 04.03.2025 | 04.02.2025 | 4 |
Consent of members of the supervisory board |
EDOC | 135.79 KB | 04.03.2025 | 04.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 154.12 KB | 04.03.2025 | 04.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 136.06 KB | 04.03.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 236.24 KB | 04.03.2025 | 03.02.2025 | 3 |
Application |
EDOC | 50.8 KB | 16.07.2024 | 15.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.28 KB | 16.07.2024 | 15.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
211.07 KB | 16.07.2024 | 11.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.36 KB | 16.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 50.62 KB | 05.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 05.01.2024 | 03.01.2024 | 1 |
Announcement regarding the legal address |
EDOC | 35.6 KB | 27.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 46.6 KB | 27.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.77 KB | 27.12.2023 | 18.12.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.09.2024 |
LETA | "Mobilly" apgrozījums pērn pieaudzis par 37,9% |
12.08.2024 |
LETA | Par "Mobilly" vienīgo īpašnieku kļuvis "Mobilly SPV" |