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SIA Mobile box, Ltd
| Basic information |
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| Status | Registered | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | SIA Mobile box, Ltd | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40003983290 | |||||||||
| Reg. date | 14.01.2008 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Imulas iela 9, Mārupe, Mārupes pag., Mārupes nov., LV-2167 | |||||||||
| Registered share capital, date |
2,844 EUR, 29.07.2015
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| Paid-in share capital, date |
2,844 EUR, 29.07.2015 |
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| NACE | 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard | |||||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | |||||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 230 EUR | Net profit -5 EUR | Equity -3,015 EUR | Date submitted10.06.2021 | Number of employees 1 |
| Year2019 | Net sales 5,584 EUR | Net profit 18 EUR | Equity -3,010 EUR | Date submitted26.03.2020 | Number of employees 1 |
| Year2018 | Net sales 3,098 EUR | Net profit 23 EUR | Equity -3,028 EUR | Date submitted27.03.2019 | Number of employees 0 |
| Year2017 | Net sales 1,436 EUR | Net profit -2,534 EUR | Equity -3,051 EUR | Date submitted04.05.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-330 EUR | Total-330 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other110 EUR | Total110 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions160 EUR | Personal Income Tax140 EUR | Other30 EUR | Total330 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other260 EUR | Total260 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 03.07.2015 | Amendments to the Articles of Association 30.06.2015 (doc) |
| 03.07.2015 | Amendments to the Articles of Association 30.06.2015 (EDOC) • |
| Announcement regarding the legal address (1) | |
| 21.01.2008 | Announcement regarding the legal address 19.12.2007 (TIF) • |
| Annual report (full) (4) | |
| 10.06.2021 | 2020 Annual report (full) (PDF) |
| 26.03.2020 | 2019 Annual report (full) (PDF) |
| 27.03.2019 | 2018 Annual report (full) (PDF) |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 22.07.2015 | Application 30.06.2015 (EDOC) • |
| 22.07.2015 | Application 30.06.2015 (docx) • |
| 21.01.2008 | Application 19.12.2007 (TIF) • |
| Articles of Association (3) | |
| 03.07.2015 | Articles of Association 30.06.2015 (doc) |
| 03.07.2015 | Articles of Association 30.06.2015 (EDOC) • |
| 21.01.2008 | Articles of Association 19.12.2007 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 21.01.2008 | Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 21.01.2008 | Consent of a member of the Board / executive director 19.12.2007 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 29.07.2015 | Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) • |
| 21.01.2008 | Decisions / letters / protocols of public notaries 14.01.2008 (TIF) • |
| Memorandum of association (1) | |
| 21.01.2008 | Memorandum of association 19.12.2007 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 03.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (EDOC) • |
| 03.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (doc) • |
| Receipts on the publication and state fees (1) | |
| 21.01.2008 | Receipts on the publication and state fees 09.01.2008 (TIF) • |
| Registration certificates (1) | |
| 21.01.2008 | Registration certificates 14.01.2008 (TIF) • |
| Shareholders’ register (4) | |
| 22.07.2015 | Shareholders’ register 30.06.2015 (doc) |
| 22.07.2015 | Shareholders’ register 30.06.2015 (doc) |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) • |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) • |
| Show all | |
| 2021 (1) | |
| 10.06.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 26.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 27.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 2015 (13) | |
| 29.07.2015 | Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) • |
| 22.07.2015 | Application 30.06.2015 (EDOC) • |
| 22.07.2015 | Application 30.06.2015 (docx) • |
| 22.07.2015 | Shareholders’ register 30.06.2015 (doc) |
| 22.07.2015 | Shareholders’ register 30.06.2015 (doc) |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) • |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) • |
| 03.07.2015 | Amendments to the Articles of Association 30.06.2015 (doc) |
| 03.07.2015 | Amendments to the Articles of Association 30.06.2015 (EDOC) • |
| 03.07.2015 | Articles of Association 30.06.2015 (doc) |
| 03.07.2015 | Articles of Association 30.06.2015 (EDOC) • |
| 03.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (EDOC) • |
| 03.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (doc) • |
| Show all | |
| 2008 (9) | |
| 21.01.2008 | Announcement regarding the legal address 19.12.2007 (TIF) • |
| 21.01.2008 | Application 19.12.2007 (TIF) • |
| 21.01.2008 | Articles of Association 19.12.2007 (TIF) |
| 21.01.2008 | Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF) • |
| 21.01.2008 | Consent of a member of the Board / executive director 19.12.2007 (TIF) • |
| 21.01.2008 | Decisions / letters / protocols of public notaries 14.01.2008 (TIF) • |
| 21.01.2008 | Memorandum of association 19.12.2007 (TIF) |
| 21.01.2008 | Receipts on the publication and state fees 09.01.2008 (TIF) • |
| 21.01.2008 | Registration certificates 14.01.2008 (TIF) • |
| Show all | |
