| - |
SIA Mobile box, Ltd
| Basic information |
|---|
| 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, LV-2167 | |||||||||
| Registered share capital, date |
2,844 EUR, 29.07.2015
|
|||||||||
| Paid-in share capital, date |
2,844 EUR, 29.07.2015 |
|||||||||
| NACE | 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard | |||||||||
| VAT payer |
|
|||||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (23) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 3,700 EUR | Net profit 2,288 EUR | Equity -1,307 EUR | Date submitted08.06.2025 | Number of employees 0 |
| Year2023 | Net sales 300 EUR | Net profit -228 EUR | Equity -3,595 EUR | Date submitted28.05.2024 | Number of employees 0 |
| Year2022 | Net sales 366 EUR | Net profit 20 EUR | Equity -3,317 EUR | Date submitted18.05.2023 | Number of employees 0 |
| Year2021 | Net sales 350 EUR | Net profit -73 EUR | Equity -3,387 EUR | Date submitted29.07.2022 | Number of employees 0 |
| 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 |
| Year2016 | Net sales 11,221 EUR | Net profit 339 EUR | Equity -517 EUR | Date submitted04.05.2017 | Number of employees 0 |
| Year2015 | Net sales 2,576 EUR | Net profit -3,131 EUR | Equity -857 EUR | Date submitted06.05.2016 | Number of employees 1 |
| Year2014 | Net sales 0 EUR | Net profit 0 EUR | Equity 2,275 EUR | Date submitted21.08.2015 | Number of employees 0 |
| Year2013 | Net sales 0 LVL | Net profit -6 LVL | Equity 1,599 LVL | Date submitted20.08.2015 | Number of employees 0 |
| Year2012 | Net sales 0 LVL | Net profit -44 LVL | Equity 1,604 LVL | Date submitted20.08.2015 | Number of employees 0 |
| Year2011 | Net sales 0 LVL | Net profit 6 LVL | Equity 1,647 LVL | Date submitted29.03.2012 | Number of employees 0 |
| Year2010 | Net sales 700 LVL | Net profit 244 LVL | Equity 1,640 LVL | Date submitted30.04.2011 | Number of employees 1 |
| Year2009 | Net sales 101 LVL | Net profit -241 LVL | Equity 1,396 LVL | Date submitted02.05.2010 | Number of employees 1 |
| Year2008 | Net sales 13,596 LVL | Net profit -363 LVL | Equity 1,637 LVL | Date submitted02.05.2010 | Number of employees 1 |
| Show more | |||||
| 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 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... |
|---|
| - |
| Documents (in Latvian) (31) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 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) (15) | |
| 08.06.2025 | 2024 Annual report (full) (PDF) |
| 28.05.2024 | 2023 Annual report (full) (PDF) |
| 18.05.2023 | 2022 Annual report (full) (PDF) |
| 29.07.2022 | 2021 Annual report (full) (PDF) |
| 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) |
| 04.05.2017 | 2016 Annual report (full) (PDF) |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| 21.08.2015 | 2014 Annual report (full) (HTML) |
| 20.08.2015 | 2012 Annual report (full) (HTML) |
| 20.08.2015 | 2013 Annual report (full) (HTML) |
| 29.03.2012 | 2011 Annual report (full) (HTML) |
| 30.04.2011 | 2010 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 22.07.2015 | Application 30.06.2015 (EDOC) • |
| 21.01.2008 | Application 19.12.2007 (TIF) • |
| Articles of Association (2) | |
| 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 (1) | |
| 03.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (EDOC) • |
| 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 (2) | |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) |
| 2025 (1) | |
| 08.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 28.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 18.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 29.07.2022 | 2021 Annual report (full) (PDF) |
| 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) |
| 2017 (1) | |
| 04.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 06.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (10) | |
| 21.08.2015 | 2014 Annual report (full) (HTML) |
| 20.08.2015 | 2013 Annual report (full) (HTML) |
| 20.08.2015 | 2012 Annual report (full) (HTML) |
| 29.07.2015 | Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) • |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) |
| 22.07.2015 | Shareholders’ register 30.06.2015 (EDOC) |
| 22.07.2015 | Application 30.06.2015 (EDOC) • |
| 03.07.2015 | Protocols/decisions of a company/organisation 30.06.2015 (EDOC) • |
| 03.07.2015 | Amendments to the Articles of Association 30.06.2015 (EDOC) |
| 03.07.2015 | Articles of Association 30.06.2015 (EDOC) |
| Show all | |
| 2012 (1) | |
| 29.03.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 30.04.2011 | 2010 Annual report (full) (HTML) |
| 2008 (9) | |
| 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 | Application 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) • |
| 21.01.2008 | Announcement regarding the legal address 19.12.2007 (TIF) • |
| Show all | |
