MOBILUX, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOBILUX"
Registration number, date 40003759704, 04.08.2005
VAT number LV40003759704 from 30.08.2005 Europe VAT register
Register, date Commercial Register, 09.09.2005
Legal address Stirnu iela 35A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 18.05.2016
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
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
31.05.2024 1 682 583.21 04.06.2024 23:55
08.05.2024 1 682 583.21 0.00 0.00 1 682 583.21 08.05.2024
08.04.2024 1 682 583.21 0.00 0.00 1 682 583.21 08.04.2024
07.03.2024 1 682 583.21 0.00 0.00 1 682 583.21 07.03.2024
07.02.2024 1 682 583.21 0.00 0.00 1 682 583.21 07.02.2024
15.01.2024 1 682 583.21 0.00 0.00 1 682 583.21 15.01.2024
12.12.2023 1 681 521.89 0.00 0.00 1 681 521.89 12.12.2023
15.11.2023 1 683 588.68 0.00 0.00 1 683 588.68 15.11.2023
09.10.2023 1 738 669.35 0.00 0.00 1 738 669.35 09.10.2023
11.09.2023 1 794 755.49 0.00 0.00 1 794 755.49 11.09.2023
24.08.2023 1 850 841.63 0.00 0.00 1 850 841.63 24.08.2023
07.08.2020 27 612.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 350.25 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 1 636.92 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 1 790.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 194.14 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 3 606.06 0.00 0.00 0.00 11.09.2019 10:51
Source: SRS
Check online actual tax payments in SRS

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, €) 1133.41 926.16 872.34
Personal income tax (thousands, €) 86.25 77.05 60.83
Statutory social insurance contributions (thousands, €) 161.69 135.09 109.12
Average employees count 30 28 28
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 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.12.2017
* 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 % 101 € 28 € 2 828 Russian Federation 01.12.2020 10.12.2020

Apply information changes

ML

"Mobilux", SIA

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

Internetveikali, e-komercija

http://www.mobilux-serviss.lv

Historical addresses

Rīga, Stirnu iela 35a-10 Until 04.10.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 12.10.2022. Case number: C77976922
Started 12.10.2022, ended 21.02.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

21.02.2023

 20.04.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

17.01.2023

 18.01.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

12.10.2022

 14.10.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Mobilux EDOC
Vadibas zinojums GB 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS MOBILUX TIRAIS LR NE SNS IND LV 06.07.2023 PDF
Vad bas zi ojums GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZINOJUMS 2021 PDF
Zinojums MOBILUX2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Revizora Zinojums MOBILUX 2020 PDF
Vadibas zinojums 2020 Mobilux PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 20190424 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VAD. Z JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vad z JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadib.zin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad ziMOBI RAR

2009

 Annual report 29.05.2010  TIF (866.14 KB)

2008

 Annual report 19.06.2009  TIF (928.66 KB)

2007

 Annual report 04.06.2008  TIF (472.48 KB)

2006

 Annual report 01.06.2007  TIF (496.14 KB)

2005

 Annual report 23.01.2007  PDF (660.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 10.12.2020 01.12.2020 1

Shareholders’ register

DOC 44 KB 02.11.2020 23.10.2020 1

Amendments to the Articles of Association

 TIF 21.46 KB 20.12.2017 19.12.2017 1

Articles of Association

 TIF 84.15 KB 20.12.2017 19.12.2017 3

Shareholders’ register

TIF 123.93 KB 10.05.2018 18.03.2016 2

Amendments to the Articles of Association

 TIF 13.89 KB 05.10.2017 18.03.2016 1

Articles of Association

 TIF 61.43 KB 05.10.2017 18.03.2016 2

Articles of Association

 TIF 87.95 KB 10.05.2018 21.09.2007 3

Articles of Association

 TIF 79.51 KB 10.05.2018 27.07.2005 3

Memorandum of Association

 TIF 39.53 KB 10.05.2018 27.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 189.92 KB 20.04.2023 20.04.2023 2

Notary’s decision

 EDOC 62.15 KB 20.04.2023 20.04.2023 2

Court decision/judgement

 PDF 136.78 KB 19.04.2023 21.02.2023 6

Notary’s decision

 EDOC 62.39 KB 18.01.2023 18.01.2023 2

Court decision/judgement

 EDOC 59.38 KB 17.01.2023 17.01.2023 3

Notary’s decision

 RTF 52.77 KB 14.10.2022 14.10.2022 2

Court decision/judgement

 PDF 91.53 KB 13.10.2022 12.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 10.12.2020 10.12.2020 2

Application

 DOCX 94.19 KB 04.12.2020 04.12.2020 6

Application

 EDOC 99.32 KB 04.12.2020 04.12.2020 6

Shareholders’ register

EDOC 24.9 KB 10.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 02.11.2020 02.11.2020 2

Application

 DOCX 90.21 KB 02.11.2020 28.10.2020 1

Application

 EDOC 94.97 KB 02.11.2020 28.10.2020 1

Shareholders’ register

EDOC 28.1 KB 02.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.44 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 22.12.2017 22.12.2017 2

Application

 TIF 312.19 KB 20.12.2017 19.12.2017 5

Power of attorney, act of empowerment

 TIF 23.03 KB 20.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

 TIF 54.87 KB 20.12.2017 19.12.2017 2

Application

 TIF 111.36 KB 10.05.2018 18.03.2016 2

Power of attorney, act of empowerment

 TIF 21.85 KB 10.05.2018 18.03.2016 1

Protocols/decisions of a company/organisation

 TIF 33.65 KB 10.05.2018 18.03.2016 1

Protocols/decisions of a company/organisation

 TIF 20.55 KB 10.05.2018 12.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.87 KB 10.05.2018 03.12.2010 2

Application

 TIF 153.48 KB 10.05.2018 01.12.2010 5

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 10.05.2018 04.10.2010 2

Application

 TIF 74.05 KB 10.05.2018 28.09.2010 3

Power of attorney, act of empowerment

 TIF 14.75 KB 10.05.2018 28.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.45 KB 10.05.2018 02.12.2009 1

Application

 TIF 137.65 KB 10.05.2018 24.11.2009 5

Protocols/decisions of a company/organisation

 TIF 18.75 KB 10.05.2018 04.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.58 KB 10.05.2018 26.09.2007 1

Receipts on the publication and state fees

 TIF 66.04 KB 10.05.2018 24.09.2007 2

Application

 TIF 117.07 KB 10.05.2018 21.09.2007 3

Power of attorney, act of empowerment

 TIF 15.36 KB 10.05.2018 21.09.2007 1

Protocols/decisions of a company/organisation

 TIF 29.87 KB 10.05.2018 21.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.17 KB 10.05.2018 04.08.2005 2

Registration certificates

 TIF 22.29 KB 05.10.2017 04.08.2005 1

Application

 TIF 260.1 KB 10.05.2018 01.08.2005 8

Power of attorney, act of empowerment

 TIF 13.59 KB 10.05.2018 01.08.2005 1

Receipts on the publication and state fees

 TIF 49.15 KB 10.05.2018 01.08.2005 2

Sample report

 TIF 30.36 KB 10.05.2018 01.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.77 KB 21.09.2010 29.07.2005 1

Announcement regarding the legal address

 TIF 15.48 KB 10.05.2018 27.07.2005 1

Consent of the auditor

 TIF 9.46 KB 10.05.2018 27.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.06 KB 10.05.2018 27.07.2005 1

Consent of a member of the Board / executive director

 TIF 11.22 KB 10.05.2018 27.07.2005 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