MOBILUX LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MOBILUX LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40103413755, 09.05.2011
Register, Included in The Register Commercial register, 09.05.2011
SEPA identifier LV52ZZZ40103413755
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103413755 Isn't active 20.05.201106.03.2024
Legal address Legal address: Rīga, Stirnu iela 35A - 9, LV-1084 Other registered in this address
Postal address Stirnu iela 35A - 9, Rīga, LV-1084
Certificate of registration Nr. K111319. 09.05.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.05.2016)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2022
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts 2 019 100.14 EUR as of 17.05.2024
Find out current information about tax debts
Contact information
Phone +371 67631300 Biroja Info tālrunis
+371 22337789 Tālrunis pasūtījumiem
+371 22084321 Tālrunis pasūtījumiem
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 (9)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019. year 
    2017., 2018., 2019. year
Comparative indices
Index Place
Age of the company * 86696 - 86723
 86696 - 86723

About the company's comparative indices

Legal address on the map
MOBILUX LATVIA Legal address on the map
Publications (2)
No PVN reģistra izslēgts "MOBILUX LATVIA" 06.03.2024 09:51

Kādreiz populāro interneta veikalu mobilux.lv un 1shop.lv īpašnieks SIA “MOBILUX LATVIA” ar š.g. 6. martu izslēgts no PVN reģistra, liecina Lursoft monitoringa dati

"Mobilux Latvia" valdi atstājis Normunds Gudens 01.12.2020 07:56

Vakar no amata atcelts SIA “Mobilux Latvia” valdes loceklis Normunds Gudens, liecina Lursoft izziņas informācija. N. Gudens amatu uzņēmuma valdē ieņēmis kopš š.g. 13.augusta.