Moller Auto Baltic, SIA
Limited Liability Company, Small company
Place in branch
86 by turnover
3K+ by profit
56 by paid taxes
226 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Moller Auto Baltic |
| Registration number, date | 40203251094, 22.07.2020 |
| VAT number | LV40203251094 from 17.06.2021 Europe VAT register |
| Register, date | Commercial Register, 22.07.2020 |
| Legal address | Sergeja Eizenšteina iela 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 906.75 | 593.7 | 181.07 |
| Personal income tax (thousands, €) | 303.86 | 201.36 | 52.58 |
| Statutory social insurance contributions (thousands, €) | 508.27 | 347.17 | 96.16 |
| Average employees count | 29 | 19 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MOLLER BIL ASReg. no. 986130861
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 22.07.2020 | 22.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Moller Auto Baltic", SIA
Sergeja Eizenšteina 10, Rīga, LV-1079 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MAB Auditors report Latvian GAAP non PIE 2023 LAT | |||||
| Vad bas zi ojums Gada parskats MAB 2023 LV final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 MAB revidenta zi ojums | |||||
| GP 2022 MAB vadibas zi ojums | |||||
2021 |
Annual report | 22.07.2020 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MAB vad zinojums | |||||
| LAT LV ASR Auditors Report MAB LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
223.4 KB | 09.07.2020 | 08.06.2020 | 1 | |
Translations of registration certificates of foreign companies |
1.01 MB | 17.07.2020 | 06.05.2020 | 7 | |
Translations of registration certificates of foreign companies |
1.01 MB | 17.07.2020 | 06.05.2020 | 7 | |
Articles of Association |
227.56 KB | 09.07.2020 | 07.04.2020 | 1 | |
Memorandum of Association |
263.83 KB | 09.07.2020 | 07.04.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.24 KB | 21.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 39.83 KB | 04.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 39.83 KB | 04.11.2022 | 02.11.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 239.27 KB | 07.11.2022 | 20.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 451.55 KB | 07.11.2022 | 13.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 42.94 KB | 04.02.2021 | 03.02.2021 | 3 |
Application |
EDOC | 48.24 KB | 04.02.2021 | 03.02.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 50.5 KB | 04.02.2021 | 01.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.32 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
229.29 KB | 04.02.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 183.94 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 183.77 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 194.76 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 181.21 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 197.26 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 186.51 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 185.28 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 22.07.2020 | 22.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
311.38 KB | 21.07.2020 | 20.07.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 575.8 KB | 09.07.2020 | 04.06.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
805.59 KB | 09.07.2020 | 04.06.2020 | 5 | |
Bank statements or other document regarding the payment of the equity |
805.59 KB | 09.07.2020 | 04.06.2020 | 5 | |
Translations of registration certificates of foreign companies |
EDOC | 833.49 KB | 17.07.2020 | 06.05.2020 | 7 |
Consent of a member of the Board / executive director |
230.28 KB | 09.07.2020 | 10.04.2020 | 1 | |
Announcement regarding the legal address |
199.83 KB | 09.07.2020 | 07.04.2020 | 1 | |
Application |
475.6 KB | 09.07.2020 | 07.04.2020 | 6 | |
Confirmation or consent to legal address |
101.24 KB | 09.07.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
101.24 KB | 09.07.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.78 KB | 09.07.2020 | 07.04.2020 | 1 |
Consent of a member of the Board / executive director |
118.6 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
118.6 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
231.17 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
231.24 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
232.3 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
231.42 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 121.76 KB | 09.07.2020 | 07.04.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register