Moller Auto Krasta, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
30 by profit
29 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Moller Auto Krasta" |
| Registration number, date | 40003570184, 21.11.2001 |
| VAT number | LV40003570184 from 07.12.2001 Europe VAT register |
| Register, date | Commercial Register, 14.01.2003 |
| Legal address | Krasta iela 54, Rīga, LV-1003 Check address owners |
| Fixed capital | 447 339 EUR, registered payment 11.01.2016 |
| 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
- Positive 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, €) | 1221.07 | 672.26 | 705.13 |
| Personal income tax (thousands, €) | 177.77 | 138.99 | 134.44 |
| Statutory social insurance contributions (thousands, €) | 328.33 | 266.11 | 260.56 |
| Average employees count | 30 | 28 | 29 |
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 | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2018 | 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 | 09.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2019 |
* 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 % | 447 339 | € 1 | € 447 339 | Norway | 15.01.2018 | 02.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Moller Auto Krasta", SIA
Krasta 54, Rīga LV-1003 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOTORS LATVIA" | Until 16.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MAK Auditors report Latvian GAAP non PIE 2023 LAT | |||||
| Vad bas zi ojums Gada parskats MAK 2023 LV final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 MAK revidenta zi ojums | |||||
| GP 2022 MAK vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MAK vad zinojums | |||||
| LV ASR Auditors Report MAK LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 MAK vad zinojums | |||||
| GP 2020 MAK atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report 2019 LAT MAK | |||||
| GP2019 MAK vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MAK rev zinojums | |||||
| GP2018 MAK vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 MAK rev zinojums | |||||
| GP2017 MAK vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 MAK rev zinojums | |||||
| GP2016 MAK vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 MAK vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 MAK vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 MAK vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 MAK vad zinojums | |||||
2011 |
Annual report | 29.04.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 03.05.2011 | TIF (956.46 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (822.57 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 16.05.2012 | TIF (894.78 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (398.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.01 MB | 03.06.2020 | 02.06.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.01 MB | 03.06.2020 | 02.06.2020 | 7 | |
Amendments to the Articles of Association |
TIF | 77.13 KB | 22.02.2019 | 11.02.2019 | 4 |
Articles of Association |
TIF | 134.5 KB | 22.02.2019 | 11.02.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.51 KB | 22.02.2019 | 01.02.2019 | 8 |
Shareholders’ register |
TIF | 77.62 KB | 28.02.2018 | 15.01.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.66 KB | 02.01.2018 | 08.11.2017 | 7 |
Articles of Association |
TIF | 51.28 KB | 28.10.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 28.12.2012 | 19.12.2012 | 2 |
Articles of Association |
TIF | 49.06 KB | 28.10.2014 | 14.12.2012 | 1 |
Articles of Association |
TIF | 51.26 KB | 28.10.2014 | 30.10.2012 | 1 |
Articles of Association |
TIF | 50.91 KB | 28.10.2014 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 102.58 KB | 03.02.2012 | 26.01.2012 | 2 |
Articles of Association |
TIF | 173.96 KB | 28.10.2014 | 22.08.2011 | 5 |
Shareholders’ register |
TIF | 31.23 KB | 06.09.2011 | 22.08.2011 | 1 |
Articles of Association |
TIF | 158.86 KB | 28.10.2014 | 25.01.2010 | 5 |
Articles of Association |
TIF | 157.06 KB | 28.10.2014 | 24.01.2008 | 5 |
Articles of Association |
TIF | 155.89 KB | 28.10.2014 | 01.05.2007 | 5 |
Articles of Association |
TIF | 151.33 KB | 28.10.2014 | 22.08.2005 | 5 |
Articles of Association |
TIF | 196.37 KB | 28.10.2014 | 24.03.2004 | 7 |
Articles of Association |
TIF | 170.08 KB | 28.10.2014 | 12.08.2003 | 6 |
Articles of Association |
TIF | 166.98 KB | 28.10.2014 | 06.12.2002 | 6 |
Articles of Association |
TIF | 491.72 KB | 28.10.2014 | 21.11.2001 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.51 MB | 09.06.2020 | 09.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.06.2020 | 09.06.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 833.49 KB | 03.06.2020 | 02.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.51 MB | 08.05.2020 | 08.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 91 KB | 03.06.2020 | 29.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 91 KB | 03.06.2020 | 29.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.12 KB | 03.06.2020 | 29.04.2020 | 2 |
Consent of a member of the Board / executive director |
206.69 KB | 05.05.2020 | 28.04.2020 | 1 | |
Application |
DOCX | 64.37 KB | 05.05.2020 | 23.04.2020 | 5 |
Application |
EDOC | 70.53 KB | 05.05.2020 | 23.04.2020 | 5 |
Application |
DOCX | 64.37 KB | 05.05.2020 | 23.04.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 05.05.2020 | 23.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 05.05.2020 | 23.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.08 KB | 05.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.7 KB | 05.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 67 KB | 05.05.2020 | 23.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 67 KB | 05.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
247.26 KB | 05.05.2020 | 07.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.02.2019 | 26.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.53 KB | 26.02.2019 | 11.02.2019 | 3 |
Application |
TIF | 166.71 KB | 22.02.2019 | 11.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 80.59 KB | 22.02.2019 | 11.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 62.58 KB | 22.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.18 KB | 22.02.2019 | 11.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 424.77 KB | 28.02.2018 | 14.02.2018 | 5 |
Application |
TIF | 224.87 KB | 28.02.2018 | 02.01.2018 | 2 |
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