Basic data
Name SIA "Api Mobile"
Legal form Limited liability company (SIA)
Registration number, date 40203034919, 25.11.2016
Register, Included in The Register Commercial register, 25.11.2016
SEPA identifier LV18ZZZ40203034919
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203034919 Is active 15.12.2016
Legal address Legal address: Rīga, Cēsu iela 31 k-2, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-2, Rīga, LV-1012
Registration certificate number, date Nr. K183517. 12.06.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.12.2018)
Activity code (NACE)
  • Other telecommunications activities (61.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.09.2020
The State support The State support history  (Actual record: 21.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 03.07.2024
Find out current information about tax debts
Contact information
Phone +371 67305969
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.05.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.05.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Italy
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Nordconn OU(Registration number: 14492121)Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
From 29.11.2018 1960 1.00 EUR 1 960.00 EUR 70.00 % 03.12.2018
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2016 840 1.00 EUR 840.00 EUR 30.00 % 25.11.2016
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2018 Italy Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 123425 - 123451
 123425 - 123451
Net turnover
  330 , Major
 330
Major
Profit or loss
  790
 790
Equity capital
  2115
 2115
Fixed assets
  40170 - 40171
 40170 - 40171
Balance
  2823
 2823
Tangible assets
  37080 - 37081
 37080 - 37081
Liquidity
  32640 - 32643 , Companies
 32640 - 32643
Companies
Profitability
  52925 , Companies
 52925
Companies

About the company's comparative indices

Legal address on the map
Api Mobile Legal address on the map
Publications (0)