Mobilvet, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
106 by profit
69 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mobilvet"
Registration number, date 40003878138, 01.12.2006
VAT number LV40003878138 from 22.12.2006 Europe VAT register
Register, date Commercial Register, 01.12.2006
Legal address Dīķa iela 4 – 2, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 26.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 9.24 9 6.76
Personal income tax (thousands, €) 0.18 0.02 0
Statutory social insurance contributions (thousands, €) 4.86 4.44 3.8
Average employees count 1 1 1

Industries

Industry from zl.lv Veterinārija
Branch from zl.lv (NACE2) Veterinārie pakalpojumi (75.00)
Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Veterinārie pakalpojumi (75.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 12.06.2015 26.06.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 12.06.2015 26.06.2015

Apply information changes

Historical addresses

Rīga, Kurzemes prospekts 56-3 Until 27.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (303.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (265.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (81.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.05.2021  PDF (81.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (148.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (776.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (734.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (959.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumsMobilvet2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Mobilvet vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
MobilvetVadZin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  TIF (3.04 MB)

2008

Annual report 09.04.2009  TIF (494.91 KB)

2007

Annual report 27.01.2009  TIF (496.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 425.45 KB 01.07.2015 12.06.2015 2

Amendments to the Articles of Association

TIF 11.58 KB 01.07.2015 10.06.2015 1

Articles of Association

TIF 19.71 KB 01.07.2015 10.06.2015 1

Articles of Association

TIF 16.7 KB 19.04.2007 22.11.2006 1

Memorandum of association

TIF 33.98 KB 19.04.2007 22.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 77.35 KB 01.07.2015 26.06.2015 2

Application

TIF 116.34 KB 01.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 53.01 KB 01.07.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.95 KB 09.12.2009 04.12.2009 1

Application

TIF 113.21 KB 09.12.2009 01.12.2009 4

Protocols/decisions of a company/organisation

TIF 24.16 KB 09.12.2009 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 34.94 KB 28.08.2008 27.08.2008 2

Announcement regarding the legal address

TIF 16.35 KB 28.08.2008 22.08.2008 1

Application

TIF 65.98 KB 28.08.2008 22.08.2008 2

Other documents

TIF 14.86 KB 28.08.2008 22.08.2008 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 19.04.2007 01.12.2006 2

Registration certificates

TIF 20.15 KB 19.04.2007 01.12.2006 1

Announcement regarding the legal address

TIF 8.04 KB 19.04.2007 22.11.2006 1

Application

TIF 350.79 KB 19.04.2007 22.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 19.04.2007 22.11.2006 1

Receipts on the publication and state fees

TIF 51.34 KB 19.04.2007 22.11.2006 2
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