MOBILUKSS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MOBILUKSS"
Legal form Limited liability company (SIA)
Registration number, date 40003610078, 20.11.2002
Register, Included in The Register Commercial register, 20.11.2002
SEPA identifier LV46ZZZ40003610078
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003610078 Is active 29.11.2002
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 41, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 41, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C08842. 20.11.2002
Fixed capital Paid capital - 110 000.00 EUR (Registered in State Enterprise register 23.01.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67428800
+371 67428801
+371 29555586
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 (23)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.02.2023 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		 16.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB "Kesko Senukai Digital"(Registration number: 303686899)Kareiviu g. 11B, Viļņa, LT-09133, Lietuva
From 29.09.2023 110000 1.00 EUR 110 000.00 EUR 100.00 % 110000 09.01.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.01.2024
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.01.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2020., 2021. year 
    2017., 2018., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50905 - 50922
 50905 - 50922
Net turnover
  477 , Major
 477 		Major
Profit or loss
  235
 235
Equity capital
  3413
 3413
Fixed assets
  11077
 11077
Balance
  3954
 3954
Tangible assets
  9138
 9138
Liquidity
  32479 , Companies
 32479 		Companies
Profitability
  51959 , Companies
 51959 		Companies

About the company's comparative indices

MOBILUKSS mentioned in newspapers   MOBILUKSS zo.lv catalogue
Legal address on the map
MOBILUKSS Legal address on the map
Publications (5)
"Mobilukss" apgrozījums 2022. gadā samazinājies par 12,17% 13.10.2023 06:33

Vairumtirgotājs SIA “Mobilukss” 2022. gadā strādājis ar apgrozījuma kritumu, liecina Lursoft pieejamais gada pārskats

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"Mobilukss" palielinājis apgrozījumu par 33,66% 22.08.2022 06:56

Nespecializētās vairumtirdzniecības uzņēmuma SIA “Mobilukss” apgrozījums 2021.gadā palielinājies par 33,66%, sasniedzot 76,2 milj. EUR. Tirgotāja peļņa pēc nodokļu nomaksas pagājušajā gadā veidoja 241,8 tūkst. EUR.

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“Mobilukss” valdi atstājis Mareks Zuika 04.06.2019 08:10

Internetveikala “1a.lv” pārvaldītāja SIA “Mobilukss” valdi atstājis ilggadējais valdes loceklis Mareks Zuika, un viņa vietā par valdes locekli iecelts Ģirts Siliņš, ziņo “Lursoft” Klientu portfelis.

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"Mobilukss" apgrozījums pērn pieauga gandrīz par 30% 28.09.2018 05:51

Internetveikala “1a.lv” pārvaldītāja SIA “Mobilukss” neto apgrozījums 2017.gadā pieaudzis par 29,4% jeb 9,259 miljoniem eiro, salīdzinot ar 2016.gadu, un bija 40,771 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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Interneta veikala 1a.lv īpašniekam komercķīla 1,05 milj.EUR vērtībā 06.09.2016 10:50

SIA Mobilukss, kas plašāk atpazīstams ar tā interneta veikalu 1a.lv, vakar reģistrējis jaunu komercķīlu.

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