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SIA "Baltijas mobilās elektronikas centrs"

Basic information
Status Registered
Name SIA "Baltijas mobilās elektronikas centrs"
Legal form Limited Liability Company
Reg. No 40003270730
Reg. date 30.10.1995
Register Commercial Register
Legal Address Rīga, Daugavpils iela 68, LV-1003
Registered share capital, date 8,500 EUR, 02.07.2015
Paid-in share capital, date 8,500 EUR, 02.07.2015
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003270730 Registered Excluded
13.08.1998 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,130 EUR Net profit -170 EUR Equity 19,041 EUR Date submitted26.04.2022 Number of employees 1
Year2020 Net sales 2,309 EUR Net profit -1,260 EUR Equity 19,211 EUR Date submitted15.07.2021 Number of employees 1
Year2019 Net sales 3,464 EUR Net profit -935 EUR Equity 20,471 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 4,015 EUR Net profit -1,279 EUR Equity 21,406 EUR Date submitted11.04.2019 Number of employees 1
Year2017 Net sales 2,951 EUR Net profit -1,436 EUR Equity 22,685 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions440 EUR Personal Income Tax320 EUR Other1,000 EUR Total1,760 EUR Number of employees1
Year2023 Social Insurance Contributions650 EUR Personal Income Tax400 EUR Other480 EUR Total1,530 EUR Number of employees1
Year2022 Social Insurance Contributions390 EUR Personal Income Tax230 EUR Other270 EUR Total890 EUR Number of employees1
Year2021 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other270 EUR Total540 EUR Number of employees1
Year2020 Social Insurance Contributions710 EUR Personal Income Tax420 EUR Other340 EUR Total1,470 EUR Number of employees1
Year2019 Social Insurance Contributions700 EUR Personal Income Tax430 EUR Other730 EUR Total1,860 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.10.2020 Announcement regarding the legal address 29.03.2005 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
15.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
14.12.2020 Application 11.12.2020 (TIF) •
26.10.2020 Application 09.10.2020 (TIF) •
16.10.2020 Application 25.10.1995 (TIF) •
16.10.2020 Application 22.04.2005 (TIF) •
16.10.2020 Application 23.09.2008 (TIF) •
16.10.2020 Application 30.06.2015 (TIF) •
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Appraisal reports (1)
16.10.2020 Appraisal reports (TIF) •
Articles of Association (4)
16.10.2020 Articles of Association 23.10.1995 (TIF)
16.10.2020 Articles of Association 01.11.2004 (TIF)
16.10.2020 Articles of Association 29.03.2005 (TIF)
16.10.2020 Articles of Association 30.06.2015 (TIF)
Show all
Auditor’s report (1)
16.10.2020 Auditor’s report 12.11.2004 (TIF) •
Confirmation or consent to legal address (1)
16.10.2020 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (1)
16.10.2020 Consent of a member of the Board / executive director 29.03.2005 (TIF) •
Consent of the auditor (1)
16.10.2020 Consent of the auditor 29.03.2005 (TIF) •
Copy of the personal identification document (4)
16.10.2020 Copy of the personal identification document (TIF) •
16.10.2020 Copy of the personal identification document 22.01.1993 (TIF) •
16.10.2020 Copy of the personal identification document 25.10.1995 (TIF) •
16.10.2020 Copy of the personal identification document 24.05.1994 (TIF) •
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Decisions / letters / protocols of public notaries (9)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 30.10.1995 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 11.05.2005 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
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Documents attesting the transfer of shares (2)
16.10.2020 Documents attesting the transfer of shares 06.09.1995 (TIF) •
12.10.2020 Documents attesting the transfer of shares 16.08.2019 (TIF) •
Memorandum of association (1)
16.10.2020 Memorandum of association 23.10.1995 (TIF)
Power of attorney, act of empowerment (3)
16.10.2020 Power of attorney, act of empowerment (TIF) •
16.10.2020 Power of attorney, act of empowerment 01.11.2004 (TIF) •
16.10.2020 Power of attorney, act of empowerment 30.06.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
16.10.2020 Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 19.11.2004 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
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Receipts on the publication and state fees (5)
16.10.2020 Receipts on the publication and state fees 25.10.1995 (TIF) •
16.10.2020 Receipts on the publication and state fees 10.03.2005 (TIF) •
16.10.2020 Receipts on the publication and state fees 10.03.2005 (TIF) •
16.10.2020 Receipts on the publication and state fees 29.09.2008 (TIF) •
16.10.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
Show all
Registration certificates (2)
16.10.2020 Registration certificates 30.10.1995 (TIF) •
16.10.2020 Registration certificates 11.05.2005 (TIF) •
Sample report (2)
16.10.2020 Sample report 23.10.1995 (TIF) •
16.10.2020 Sample report 01.04.2005 (TIF) •
Shareholders’ register (5)
14.12.2020 Shareholders’ register 11.12.2020 (TIF)
16.10.2020 Shareholders’ register 23.10.1995 (TIF)
16.10.2020 Shareholders’ register 29.03.2005 (TIF)
16.10.2020 Shareholders’ register 30.06.2015 (TIF)
12.10.2020 Shareholders’ register 09.10.2020 (TIF)
Show all
Submission/Application (2)
16.10.2020 Submission/Application 01.11.2004 (TIF) •
16.10.2020 Submission/Application 01.11.2004 (TIF) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (57)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
14.12.2020 Application 11.12.2020 (TIF) •
14.12.2020 Shareholders’ register 11.12.2020 (TIF)
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
26.10.2020 Application 09.10.2020 (TIF) •
16.10.2020 Announcement regarding the legal address 29.03.2005 (TIF) •
16.10.2020 Application 25.10.1995 (TIF) •
16.10.2020 Application 22.04.2005 (TIF) •
16.10.2020 Application 23.09.2008 (TIF) •
16.10.2020 Application 30.06.2015 (TIF) •
16.10.2020 Appraisal reports (TIF) •
16.10.2020 Articles of Association 23.10.1995 (TIF)
16.10.2020 Articles of Association 01.11.2004 (TIF)
16.10.2020 Articles of Association 29.03.2005 (TIF)
16.10.2020 Articles of Association 30.06.2015 (TIF)
16.10.2020 Auditor’s report 12.11.2004 (TIF) •
16.10.2020 Confirmation or consent to legal address (TIF) •
16.10.2020 Consent of a member of the Board / executive director 29.03.2005 (TIF) •
16.10.2020 Consent of the auditor 29.03.2005 (TIF) •
16.10.2020 Copy of the personal identification document (TIF) •
16.10.2020 Copy of the personal identification document 22.01.1993 (TIF) •
16.10.2020 Copy of the personal identification document 25.10.1995 (TIF) •
16.10.2020 Copy of the personal identification document 24.05.1994 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 30.10.1995 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 11.11.2004 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 11.05.2005 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 27.08.2008 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
16.10.2020 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
16.10.2020 Documents attesting the transfer of shares 06.09.1995 (TIF) •
16.10.2020 Memorandum of association 23.10.1995 (TIF)
16.10.2020 Power of attorney, act of empowerment (TIF) •
16.10.2020 Power of attorney, act of empowerment 01.11.2004 (TIF) •
16.10.2020 Power of attorney, act of empowerment 30.06.2015 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 19.11.2004 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 29.09.2008 (TIF) •
16.10.2020 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
16.10.2020 Receipts on the publication and state fees 25.10.1995 (TIF) •
16.10.2020 Receipts on the publication and state fees 10.03.2005 (TIF) •
16.10.2020 Receipts on the publication and state fees 10.03.2005 (TIF) •
16.10.2020 Receipts on the publication and state fees 29.09.2008 (TIF) •
16.10.2020 Receipts on the publication and state fees 18.07.2008 (TIF) •
16.10.2020 Registration certificates 30.10.1995 (TIF) •
16.10.2020 Registration certificates 11.05.2005 (TIF) •
16.10.2020 Sample report 23.10.1995 (TIF) •
16.10.2020 Sample report 01.04.2005 (TIF) •
16.10.2020 Shareholders’ register 23.10.1995 (TIF)
16.10.2020 Shareholders’ register 29.03.2005 (TIF)
16.10.2020 Shareholders’ register 30.06.2015 (TIF)
16.10.2020 Submission/Application 01.11.2004 (TIF) •
16.10.2020 Submission/Application 01.11.2004 (TIF) •
12.10.2020 Documents attesting the transfer of shares 16.08.2019 (TIF) •
12.10.2020 Shareholders’ register 09.10.2020 (TIF)
24.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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www.kombo.lv © Tarantino SIA 02.04.2026 04:48 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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