MOBILUKSS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
106 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOBILUKSS"
Registration number, date 40003610078, 20.11.2002
VAT number LV40003610078 from 29.11.2002 Europe VAT register
Register, date Commercial Register, 20.11.2002
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 110 000 EUR, registered payment 23.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2190.35 2242.17 1447.57
Personal income tax (thousands, €) 344.23 352.66 207.96
Statutory social insurance contributions (thousands, €) 683.74 724.01 386.02
Average employees count 116 131 72
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2018
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   11.08.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   23.01.2023
* 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 "Kesko Senukai Digital"

Reg. no. 303686899
Kareiviu g. 11B, Viļņa, LT-09133, Lietuva

100 % 110 000 € 1 € 110 000 Lithuania 29.09.2023 09.01.2024

Procures

Period Rights Person

From 16.02.2023

 Right to represent individually
Natural person (from 16.02.2023 )

Apply information changes

ML

"Mobilukss", SIA

Mūkusalas 41, Rīga, LV-1004 Check address owners

Internetveikali, e-komercija

http://www.1a.lv

Historical addresses

Rīga, Bezdelīgu iela 12 Until 21.01.2005 19 years ago
Rīga, Kurzemes prospekts 3 Until 11.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.10.2023  ZIP €11.00
Annual report 2022 PDF
Mobilukss LV Annual report 2022 PDF
Revidentu zi ojums t rs LV Mobilukss SIA 2022 BDO EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
CC.11 Mobilukss Annual report 2021 LAT FINAL vad bas zi ojums PDF
Revidentu zi ojums LV Mobilukss SIA 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.12.2021  ZIP €11.00
Annual report 2020 PDF
Mobilukss Annual report 2020 LAT FINAL vad bas zi ojums PDF
Mobilukss Audit report 2020 LAT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.12.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar g revidenta zi ojums 2019 gada parskatam Mobilukss PDF
Vad bas zi ojums 2019 Mobilukss PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
RZ GP 2018 Mobilukss PDF
VZ GP 2018 Mobilukss PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.08.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums2017 Mobilukss parakstits PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums2016 Mobilukss parakstits PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums1 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 08.06.2011  TIF (1.06 MB)

2009

 Annual report 24.09.2010  TIF (2.71 MB)

2008

 Annual report 17.06.2009  TIF (1.15 MB)

2007

 Annual report 14.08.2008  TIF (1.23 MB)

2006

 Annual report 10.08.2007  TIF (814.38 KB)

2005

 Annual report 04.07.2006  TIF (1.16 MB)

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

TIF 9.96 MB 22.12.2023 06.11.2023 18

Shareholders’ register

EDOC 39.28 KB 04.01.2024 29.09.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 48.73 KB 21.12.2023 29.09.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 50.2 KB 05.09.2023 05.09.2023 6

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

EDOC 323.08 KB 10.08.2023 28.07.2023 6

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

EDOC 413.99 KB 10.08.2023 18.07.2023 20

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

EDOC 418 KB 10.08.2023 17.07.2023 6

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

EDOC 418.24 KB 10.08.2023 17.07.2023 6

Amendments to the Articles of Association

 TIF 226.56 KB 06.11.2018 02.11.2018 4

Articles of Association

 TIF 307.73 KB 06.11.2018 02.11.2018 6

Shareholders’ register

DOCX 16.1 KB 13.09.2018 10.09.2018 1

Shareholders’ register

DOCX 16.1 KB 13.09.2018 10.09.2018 1

Articles of Association

 TIF 62.8 KB 19.01.2017 28.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.71 KB 04.01.2024 04.01.2024 6

Application

 EDOC 189.54 KB 21.12.2023 20.12.2023 2

Statement regarding the beneficial owners

 EDOC 273.58 KB 21.12.2023 15.12.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 204.04 KB 21.12.2023 07.12.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 205.1 KB 21.12.2023 04.12.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 320.66 KB 21.12.2023 24.11.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 317.46 KB 21.12.2023 24.11.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 203.39 KB 21.12.2023 19.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 52.98 KB 21.12.2023 29.09.2023 8

Announcement regarding the reorganisation

 EDOC 56.89 KB 05.09.2023 05.09.2023 2

Application

 EDOC 77.73 KB 10.08.2023 03.08.2023 8

Consent of a member of the Board / executive director

 EDOC 22.97 KB 10.08.2023 07.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 37.29 KB 10.08.2023 07.07.2023 1

Copy of the personal identification document

 TIF 5.21 MB 22.12.2023 28.06.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 208.55 KB 21.12.2023 23.03.2023 6

Application

 ASICE 353.7 KB 14.02.2023 14.02.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 323.08 KB 09.01.2024 30.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 18.01.2021 18.01.2021 3

Application

 DOCX 50.39 KB 18.01.2021 13.01.2021 1

Application

 ASICE 66.07 KB 18.01.2021 13.01.2021 1

Copy of the personal identification document

 PDF 389.32 KB 06.01.2021 06.01.2021 9

Copy of the personal identification document

 PDF 358.4 KB 06.01.2021 06.01.2021 9

Consent of a member of the Board / executive director

 DOCX 14.85 KB 18.01.2021 23.12.2020 1

Consent of a member of the Board / executive director

 ASICE 23.1 KB 18.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.45 KB 18.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 ASICE 35.97 KB 18.01.2021 23.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 160.57 KB 07.01.2021 03.12.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 128.95 KB 07.01.2021 30.11.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 116.08 KB 07.01.2021 30.11.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 707.79 KB 07.01.2021 04.11.2020 17

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 13.06.2020 13.06.2020 2

Application

 DOCX 40.48 KB 13.06.2020 11.06.2020 4

Application

 ASICE 55.6 KB 13.06.2020 11.06.2020 4

Protocols/decisions of a company/organisation

 DOCX 20.97 KB 13.06.2020 10.06.2020 2

Protocols/decisions of a company/organisation

 ASICE 36.66 KB 13.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 04.06.2020 04.06.2020 2

Application

 ASICE 55.53 KB 04.06.2020 31.05.2020 1

Application

 DOCX 40.42 KB 04.06.2020 31.05.2020 1

Consent of a member of the Board / executive director

 ASICE 21.54 KB 04.06.2020 29.05.2020 1

Consent of a member of the Board / executive director

 DOCX 15.04 KB 04.06.2020 29.05.2020 1

Power of attorney, act of empowerment

 ASICE 35.38 KB 04.06.2020 29.05.2020 1

Power of attorney, act of empowerment

 DOCX 19.59 KB 04.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 36.7 KB 04.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.86 KB 04.06.2020 29.05.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 113.44 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 198.16 KB 05.05.2020 05.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 05.05.2020 05.05.2020 3

Application

 DOCX 51.97 KB 05.05.2020 17.04.2020 1

Application

 DOCX 51.97 KB 05.05.2020 17.04.2020 1

Application

 EDOC 70.5 KB 05.05.2020 17.04.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 472.43 KB 29.04.2020 10.04.2020 14

Justification supporting beneficial ownership disclosure statement

 TIF 317.6 KB 29.04.2020 02.03.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 702.1 KB 29.04.2020 02.03.2020 18

Justification supporting beneficial ownership disclosure statement

 TIF 182.65 KB 29.04.2020 26.02.2020 7

Consent of a member of the Board / executive director

 EDOC 22.45 KB 05.05.2020 29.01.2020 1

Consent of a member of the Board / executive director

 DOCX 14.54 KB 05.05.2020 29.01.2020 1

Consent of a member of the Board / executive director

 DOCX 14.54 KB 05.05.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 39.39 KB 05.05.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.08 KB 05.05.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.08 KB 05.05.2020 29.01.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 547.57 KB 05.05.2020 22.01.2020 15

Justification supporting beneficial ownership disclosure statement

 PDF 191.34 KB 05.05.2020 21.01.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 191.34 KB 05.05.2020 21.01.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 188.89 KB 05.05.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.95 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 03.06.2019 03.06.2019 2

Application

 TIF 128.96 KB 31.05.2019 17.05.2019 4

Consent of a member of the Board / executive director

 TIF 53.8 KB 31.05.2019 17.05.2019 3

Protocols/decisions of a company/organisation

 TIF 158.34 KB 31.05.2019 17.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 196.28 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 21.11.2018 21.11.2018 2

Orders/request/cover notes of court bailiffs

 PDF 365.8 KB 20.11.2018 20.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 351.51 KB 20.11.2018 20.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 350.53 KB 16.11.2018 16.11.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.67 KB 16.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 08.11.2018 08.11.2018 3

Statement regarding the beneficial owners

 TIF 123.66 KB 08.11.2018 08.11.2018 3

Application

 TIF 420.61 KB 06.11.2018 02.11.2018 10

Protocols/decisions of a company/organisation

 TIF 386.67 KB 06.11.2018 02.11.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.81 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.66 KB 13.09.2018 13.09.2018 2

Application

 DOCX 52.88 KB 13.09.2018 10.09.2018 8

Application

 DOCX 52.88 KB 13.09.2018 10.09.2018 8

Application

 EDOC 61.55 KB 13.09.2018 10.09.2018 8

Shareholders’ register

EDOC 45.38 KB 13.09.2018 10.09.2018 1

Copy of the personal identification document

 TIF 259.66 KB 29.04.2020 16.06.2010 5
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