MOBILUX LATVIA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOBILUX LATVIA"
Registration number, date 40103413755, 09.05.2011
VAT number None (excluded 06.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Stirnu iela 35A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 18.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 2 019 100.14 0.00 0.00 0.00 10.02.2026
07.01.2026 2 019 100.14 0.00 0.00 0.00 07.01.2026
08.12.2025 2 019 100.14 0.00 0.00 0.00 08.12.2025
11.11.2025 2 019 100.14 0.00 0.00 0.00 11.11.2025
07.10.2025 2 019 100.14 0.00 0.00 0.00 07.10.2025
09.09.2025 2 019 100.14 0.00 0.00 0.00 09.09.2025
06.08.2025 2 019 100.14 0.00 0.00 0.00 06.08.2025
07.07.2025 2 019 100.14 0.00 0.00 0.00 07.07.2025
06.06.2025 2 019 100.14 0.00 0.00 0.00 06.06.2025
07.05.2025 2 019 100.14 0.00 0.00 0.00 07.05.2025
14.04.2025 2 019 100.14 0.00 0.00 0.00 14.04.2025
10.03.2025 2 019 100.14 0.00 0.00 0.00 10.03.2025
10.02.2025 2 019 100.14 0.00 0.00 0.00 10.02.2025
27.01.2025 2 019 100.14 0.00 0.00 0.00 27.01.2025
16.12.2024 2 019 100.14 0.00 0.00 0.00 16.12.2024
12.11.2024 2 019 100.14 0.00 0.00 0.00 12.11.2024
15.10.2024 2 019 100.14 0.00 0.00 0.00 15.10.2024
09.09.2024 2 019 100.14 0.00 0.00 0.00 09.09.2024
19.08.2024 2 019 100.14 0.00 0.00 0.00 19.08.2024
16.07.2024 2 019 100.14 0.00 0.00 0.00 16.07.2024
17.06.2024 2 019 100.14 0.00 0.00 0.00 17.06.2024
08.05.2024 2 019 100.14 0.00 0.00 0.00 08.05.2024
12.04.2024 2 019 100.14 0.00 0.00 0.00 12.04.2024
13.03.2024 2 019 100.14 0.00 0.00 0.00 13.03.2024
14.02.2024 2 019 100.14 0.00 0.00 0.00 14.02.2024
15.01.2024 2 019 100.14 0.00 0.00 0.00 15.01.2024
07.12.2023 2 019 100.14 0.00 0.00 0.00 07.12.2023
07.11.2023 2 019 100.14 0.00 0.00 0.00 07.11.2023
09.10.2023 2 019 100.14 0.00 0.00 0.00 09.10.2023
11.09.2023 2 019 100.14 0.00 0.00 0.00 11.09.2023
16.08.2023 2 019 100.14 0.00 0.00 0.00 16.08.2023
13.06.2023 2 019 100.14 0.00 0.00 0.00 13.06.2023
16.05.2023 2 019 100.14 0.00 0.00 0.00 16.05.2023
12.04.2023 2 019 100.14 0.00 0.00 0.00 12.04.2023
07.03.2023 2 019 100.14 0.00 0.00 0.00 07.03.2023
07.02.2023 2 019 100.14 0.00 0.00 0.00 07.02.2023
09.01.2023 2 019 100.14 0.00 0.00 0.00 09.01.2023
19.12.2022 2 019 100.14 0.00 0.00 0.00 19.12.2022
07.11.2022 2 019 100.14 0.00 0.00 0.00 07.11.2022
10.10.2022 2 019 100.14 0.00 0.00 0.00 10.10.2022
07.09.2022 2 019 100.14 0.00 0.00 0.00 07.09.2022
15.08.2022 2 019 100.14 0.00 0.00 0.00 15.08.2022
21.07.2022 2 019 100.14 0.00 0.00 0.00 21.07.2022
07.06.2022 2 019 100.14 0.00 0.00 0.00 07.06.2022
13.05.2022 2 019 100.14 0.00 0.00 0.00 13.05.2022
07.04.2022 1 782 331.92 0.00 0.00 0.00 07.04.2022
07.03.2022 1 782 331.92 0.00 0.00 0.00 07.03.2022
07.12.2020 1 769 180.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 714 870.52 1 714 870.52 0.00 0.00 09.11.2020 15:05
07.10.2020 1 714 872.02 1 714 872.03 0.00 0.00 15.10.2020 14:44
07.09.2020 9 493.62 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 856.03 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 54 252.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 22 424.57 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 413.33 0.00 0.00 0.00 09.03.2020 13:15
07.07.2019 17 188.04 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 203.47 0.00 0.00 0.00 17.06.2019 14:41
07.11.2018 9 817.33 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 5 878.84 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 390.76 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 33 299.18 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 2 481.82 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 659.12 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 463.24 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 2 852.72 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 103 941.57 0.00 0.00 0.00 18.12.2017 07:52
07.05.2017 5 767.24 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   15.12.2020
* 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

100 % 2 845 € 1 € 2 845 18.03.2016 18.05.2016

Apply information changes

"Mobilux Latvia", SIA

Ieriķu 3 - 318, Rīga, LV-1084 Check address owners

Elektroniskās ierīces, komponentes

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.12.2020. Case number: C30775120
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.12.2020

15.12.2020   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.12.2020

15.12.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.01.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 30.09.2020. Case number: C30677920
Started 30.09.2020, ended 02.12.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

02.12.2020

04.12.2020   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.09.2020

01.10.2020   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
MOBILUX LATVIA revidenta zi ojums 3 PDF
MOBILUX LATVIA vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums PDF
GP 2018 zi ojums 03 24 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas zinojums 2017 JPG
Revidenta zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
EDS Vadibas zinojums 2016 JPEG
GP 2016 Mobilux Latvia atzinums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 30 04 2014 JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
VAD.Z JPG

2011

Annual report 24.08.2012  TIF (577.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.78 KB 12.08.2020 11.08.2020 1

Articles of Association

TIF 51.84 KB 12.08.2020 11.08.2020 2

Amendments to the Articles of Association

TIF 13.87 KB 23.05.2016 18.03.2016 1

Articles of Association

TIF 16.44 KB 23.05.2016 18.03.2016 1

Shareholders’ register

TIF 264.8 KB 23.05.2016 18.03.2016 2

Articles of Association

TIF 64.58 KB 11.05.2011 02.05.2011 1

Memorandum of Association

TIF 70.02 KB 11.05.2011 02.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.31 KB 07.01.2025 07.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.4 KB 08.06.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 15.12.2020 15.12.2020 2

Decisions / judgements of courts and other law enforcement authorities

PDF 116.71 KB 14.12.2020 14.12.2020 3

Notary’s decision

EDOC 65.9 KB 04.12.2020 04.12.2020 2

Court decision/judgement

DOCX 55.11 KB 03.12.2020 02.12.2020 7

Court decision/judgement

EDOC 63.13 KB 03.12.2020 02.12.2020 7

Decisions / letters / protocols of public notaries

RTF 52.69 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 30.11.2020 30.11.2020 2

Notice of a member of the Board regarding the resignation

PDF 117.32 KB 30.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

PDF 117.32 KB 30.11.2020 17.11.2020 1

Notice of a member of the Board regarding the resignation

EDOC 106.8 KB 30.11.2020 17.11.2020 1

Notary’s decision

EDOC 65.81 KB 01.10.2020 01.10.2020 2

Court decision/judgement

PDF 110.62 KB 30.09.2020 30.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.09.2020 30.09.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.66 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.4 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.08.2020 19.08.2020 2

State Revenue Service decisions/letters/statements

DOC 95 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.35 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.72 KB 13.08.2020 13.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.42 KB 13.08.2020 13.08.2020 2

Application

TIF 140.88 KB 12.08.2020 11.08.2020 3

Protocols/decisions of a company/organisation

TIF 47.51 KB 12.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

TIF 60.06 KB 23.05.2016 18.05.2016 2

Application

TIF 140.08 KB 23.05.2016 18.03.2016 2

Power of attorney, act of empowerment

TIF 23.87 KB 23.05.2016 18.03.2016 1

Protocols/decisions of a company/organisation

TIF 34.23 KB 23.05.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 103.08 KB 11.05.2011 09.05.2011 1

Registration certificates

TIF 132.39 KB 11.05.2011 09.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 98.62 KB 11.05.2011 05.05.2011 1

Announcement regarding the legal address

TIF 45.31 KB 11.05.2011 02.05.2011 1

Application

TIF 681.03 KB 11.05.2011 02.05.2011 3
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