Moller Auto Latvia, SIA

Limited Liability Company, Huge company

Place in branch

2 by turnover

5 by profit

7 by paid taxes

5 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Moller Auto Latvia"
Registration number, date	40003055104, 31.01.1992
VAT number	LV40003055104 from 24.05.1995 Europe VAT register
Register, date	Commercial Register, 14.01.2004
Legal address	Sergeja Eizenšteina iela 10, Rīga, LV-1079 Check address owners
Fixed capital	5 163 317 EUR, registered payment 03.10.2014
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, €)	6922.99	4446.7	4116.48
Personal income tax (thousands, €)	688.82	513.7	584.72
Statutory social insurance contributions (thousands, €)	1269.31	955.61	1087.43
Average employees count	109	101	103

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 un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry	Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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		05.06.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		05.06.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		25.02.2019

* 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 AS

Reg. no. 986130861
Frysjaveien 31B, 0884, Oslo, Norvēģija

100 %

5 163 317

€ 1

€ 5 163 317

Norway

15.01.2018

02.03.2018

Contacts in cooperation with
Apply information changes

ML

"Moller Auto Latvia", SIA

Sergeja Eizenšteina 10, Rīga, LV-1079 Check address owners

Auto tirdzniecība, autosaloni

http://www.mollerauto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Auto Rīga"	Until 17.06.2011	13 years ago
Firma SIA "AUTO RĪGA"	Until 14.01.2004	20 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 6	Until 17.06.2011	13 years ago
Rīga, Sergeja Eizenšteina iela 6A	Until 05.01.2017	7 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			PDF
	MAL Auditors report Latvian GAAP non PIE 2023 LAT			PDF
	Vad bas zi ojums Gada parskats MAL 2023 LV final			PDF
2022	Annual report	01.01.2022 - 31.12.2022	29.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP 2022 MAL revidenta zi ojums			PDF
	GP 2022 MAL vadibas zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	27.10.2022	ZIP	€11.00
	Annual report 2021			PDF
	GP2021 MAL vad zinojums			PDF
	LV ASR Auditors Report MAL LV			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	GP2020 MAL vad zinojums			PDF
	GP 2020 MAL atzinums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	21.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	Auditors report 2019 LAT MAL			PDF
	GP2019 MAL vad zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	GP2018 MAL rev zinojums			PDF
	GP2018 MAL vad zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	30.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	GP2017 MAL rev zinojums			PDF
	GP2017 MAL vad zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	26.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	GP2016 MAL rev zinojums			PDF
	GP2016 MAL vad zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	26.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	GP2015 MAL vad zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	25.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	GP2014 MAL vad zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	26.04.2014	ZIP
	1_HTML izdruka			HTML
	GP2013 MAL vad zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	19.04.2013	ZIP
	1_HTML izdruka			HTML
	Gadaparskats2012 MAL vad zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	29.04.2012	ZIP
	1_HTML izdruka			HTML
	vadibas z 2011 MAL			PDF
2010	Annual report	01.01.2010 - 31.12.2010	15.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			ZIP
2009	Annual report		23.04.2010	TIF (1.07 MB)
2008	Annual report		28.04.2009	TIF (1.06 MB)
2007	Annual report		13.05.2011	TIF (1.38 MB)
2006	Annual report		28.05.2007	TIF (700.81 KB)
2005	Annual report		12.04.2006	PDF (523.21 KB)
2004	Annual report		13.05.2011	TIF (680.49 KB)
2003	Annual report		27.07.2010	TIF (631.65 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	PDF	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	PDF	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	TIF	149.25 KB	22.02.2019	01.02.2019	8
Shareholders’ register	TIF	76.2 KB	28.02.2018	15.01.2018	3
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	206.2 KB	02.01.2018	08.11.2017	7
Shareholders’ register	TIF	41.57 KB	09.11.2011	31.10.2011	2
Shareholders’ register	TIF	15.03 KB	20.06.2011	09.06.2011	2
Shareholders’ register	TIF	31.75 KB	01.04.2011	17.03.2011	2

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	70.6 KB	05.06.2020	05.06.2020	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	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
Justification supporting beneficial ownership disclosure statement	DOC	91 KB	03.06.2020	29.04.2020	2
Consent of a member of the Board / executive director	PDF	207.02 KB	05.05.2020	28.04.2020	1
Application	EDOC	70.6 KB	05.05.2020	23.04.2020	5
Application	DOCX	64.48 KB	05.05.2020	23.04.2020	5
Application	DOCX	64.48 KB	05.05.2020	23.04.2020	5
Consent of a member of the Board / executive director	EDOC	23.14 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	DOC	52 KB	05.05.2020	23.04.2020	1
Power of attorney, act of empowerment	EDOC	27.66 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	PDF	247.46 KB	05.05.2020	07.04.2020	2
Decisions / letters / protocols of public notaries	EDOC	39.86 KB	25.02.2019	25.02.2019	2
Application	TIF	157.98 KB	22.02.2019	11.02.2019	4
Consent of a member of the Board / executive director	TIF	53.52 KB	22.02.2019	11.02.2019	3
Consent of a member of the Board / executive director	TIF	81.91 KB	22.02.2019	11.02.2019	4
Power of attorney, act of empowerment	TIF	61.64 KB	22.02.2019	11.02.2019	1
Protocols/decisions of a company/organisation	TIF	143.38 KB	22.02.2019	11.02.2019	5
Decisions / letters / protocols of public notaries	RTF	190.84 KB	02.03.2018	02.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.01 KB	02.03.2018	02.03.2018	2
Application	TIF	197.93 KB	28.02.2018	02.01.2018	2
Statement regarding the beneficial owners	TIF	413.03 KB	28.02.2018	14.02.2017	5
Decisions / letters / protocols of public notaries	EDOC	66.96 KB	14.02.2017	14.02.2017	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

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