Moller Auto Ventspils, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
52 by profit
42 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moller Auto Ventspils"
Registration number, date 41203010445, 24.04.1998
VAT number LV41203010445 from 21.05.1998 Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Zvaigžņu iela 11, Ventspils, LV-3601 Check address owners
Fixed capital 9 960 EUR, registered payment 26.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 382.18 183.12 366.53
Personal income tax (thousands, €) 80.06 58.51 54.82
Statutory social insurance contributions (thousands, €) 150.66 113.02 108.14
Average employees count 15 14 12

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 % 9 960 € 1 € 9 960 Norway 15.01.2018 02.03.2018

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "VENTA MOTORS" Until 09.11.2012 12 years ago
Sabiedrība ar ierobežotu atbildību firma "VENTA MOTORS" Until 28.03.2003 21 year ago

Historical addresses

Ventspils, Pils iela 28 Until 13.05.2002 22 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
MAV Auditors report Latvian GAAP non PIE 2023 LAT PDF
Vad bas zi ojums Gada parskats MAV 2023 LV final PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 MAV revidenta zi ojums PDF
GP 2022 MAV vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 MAV vad zinojums PDF
LAT LV ASR Auditors Report MAV LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 MAV vad zinojums PDF
GP 2020 MAV 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 MAV PDF
GP2019 MAV vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 MAV rev zinojums PDF
GP2018 MAV vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 MAV rev zinojums PDF
GP2017 MAV vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 MAV rev zinojums PDF
GP2016 MAV vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 MAV vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 MAV vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP2013 MAV vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
GP2012 MAV vad zinojums PDF

2011

Annual report 11.04.2012  TIF (435.08 KB)

2010

Annual report 14.11.2011  TIF (1 MB)

2009

Annual report 10.05.2010  TIF (1.03 MB)

2008

Annual report 05.05.2009  TIF (901.04 KB)

2007

Annual report 27.08.2008  TIF (848.21 KB)

2006

Annual report 04.04.2007  TIF (1.03 MB)

2005

Annual report 24.08.2011  TIF (530.41 KB)

2004

Annual report 24.08.2011  TIF (450.57 KB)

2003

Annual report 24.08.2011  TIF (366.57 KB)

2002

Annual report 24.08.2011  TIF (341.58 KB)

2001

Annual report 24.08.2011  TIF (789.21 KB)

2000

Annual report 24.08.2011  TIF (1.14 MB)

1999

Annual report 24.08.2011  TIF (575.96 KB)

1998

Annual report 24.08.2011  TIF (1.06 MB)

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

Amendments to the Articles of Association

TIF 78.88 KB 22.02.2019 11.02.2019 4

Articles of Association

TIF 128.49 KB 22.02.2019 11.02.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.26 KB 22.02.2019 01.02.2019 8

Shareholders’ register

TIF 79.53 KB 28.02.2018 15.01.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.61 KB 02.01.2018 08.11.2017 7

Articles of Association

TIF 88.56 KB 28.10.2014 12.09.2014 1

Shareholders’ register

TIF 171.53 KB 26.09.2014 26.08.2014 1

Shareholders’ register

TIF 16.32 KB 01.07.2013 25.06.2013 2

Regulations for the increase/reduction of the equity

TIF 19.34 KB 03.01.2018 18.06.2013 1

Articles of Association

TIF 89.29 KB 28.10.2014 18.06.2013 1

Regulations for the increase/reduction of the equity

TIF 19.69 KB 03.01.2018 09.02.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 34.4 KB 03.01.2018 09.02.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 259.31 KB 03.01.2018 09.02.2013 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 263.31 KB 03.01.2018 03.01.2013 6

Regulations for the increase/reduction of the equity

TIF 40.95 KB 03.01.2018 06.12.2012 1

Articles of Association

TIF 92.18 KB 28.10.2014 06.12.2012 1

Shareholders’ register

TIF 47.87 KB 18.12.2012 06.12.2012 2

Articles of Association

TIF 92.13 KB 28.10.2014 30.10.2012 1

Articles of Association

TIF 91.63 KB 28.10.2014 27.01.2012 1

Shareholders’ register

TIF 33.04 KB 02.02.2012 26.01.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 191.29 KB 03.01.2018 18.01.2012 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.87 KB 03.01.2018 16.01.2012 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.45 KB 03.01.2018 26.08.2011 10

Articles of Association

TIF 383.65 KB 28.10.2014 25.08.2011 5

Shareholders’ register

TIF 39.53 KB 08.09.2011 22.08.2011 1

Amendments to the Articles of Association

TIF 14.13 KB 03.01.2018 24.01.2008 1

Articles of Association

TIF 328.04 KB 28.10.2014 24.01.2008 5

Amendments to the Articles of Association

TIF 9.42 KB 03.01.2018 01.07.2007 1

Articles of Association

TIF 259.91 KB 31.10.2007 01.07.2007 5

Shareholders’ register

TIF 15.52 KB 03.01.2018 22.11.2004 1

Shareholders’ register

TIF 15.5 KB 03.01.2018 16.11.2004 1

Amendments to the Articles of Association

TIF 125.06 KB 03.01.2018 21.05.2004 5

Articles of Association

TIF 405.93 KB 28.10.2014 21.05.2004 9

Articles of Association

TIF 209.89 KB 28.10.2014 14.03.2003 4

Amendments to the Articles of Association

TIF 57.4 KB 28.10.2014 04.03.2003 1

Amendments to the Articles of Association

TIF 37.7 KB 28.10.2014 29.04.2002 1

Amendments to the Articles of Association

TIF 92.68 KB 28.10.2014 12.09.2000 2

Shareholders’ register

TIF 17.23 KB 03.01.2018 23.08.2000 1

Shareholders’ register

TIF 16.28 KB 03.01.2018 25.03.1998 1

Articles of Association

TIF 1.58 MB 28.10.2014 25.03.1998 19

Memorandum of association

TIF 83.45 KB 03.01.2018 20.03.1998 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66 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 92 KB 03.06.2020 29.04.2020 2

Justification supporting beneficial ownership disclosure statement

DOC 92 KB 03.06.2020 29.04.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 28.14 KB 03.06.2020 29.04.2020 2

Application

DOCX 64.43 KB 05.05.2020 23.04.2020 5

Application

DOCX 64.43 KB 05.05.2020 23.04.2020 5

Application

EDOC 70.61 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 23.1 KB 05.05.2020 23.04.2020 1

Consent of a member of the Board / executive director

PDF 206.56 KB 05.05.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 25.02.2019 25.02.2019 2

Application

TIF 163.87 KB 22.02.2019 11.02.2019 4

Consent of a member of the Board / executive director

TIF 82.29 KB 22.02.2019 11.02.2019 4

Consent of a member of the Board / executive director

TIF 56.8 KB 22.02.2019 11.02.2019 3

Power of attorney, act of empowerment

TIF 62.45 KB 22.02.2019 11.02.2019 1

Protocols/decisions of a company/organisation

TIF 152.21 KB 22.02.2019 11.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 189.54 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

TIF 405.72 KB 28.02.2018 14.02.2018 5

Application

TIF 188.61 KB 28.02.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 31.01.2017 31.01.2017 2

Application

TIF 261.4 KB 27.01.2017 27.01.2017 3

Consent of a member of the Board / executive director

TIF 80.73 KB 27.01.2017 16.01.2017 4

Protocols/decisions of a company/organisation

TIF 79.53 KB 27.01.2017 16.01.2017 2

Registration certificate of a foreign organisation and translation thereof

TIF 154.53 KB 27.01.2017 13.01.2017 5

Decisions / letters / protocols of public notaries

TIF 50.35 KB 03.01.2018 28.06.2013 2

Application

TIF 64.02 KB 03.01.2018 25.06.2013 2

Application

TIF 54.01 KB 03.01.2018 25.06.2013 2

List of members of the Board / Supervisory Board

TIF 13.4 KB 03.01.2018 18.06.2013 1

Protocols/decisions of a company/organisation

TIF 35.58 KB 03.01.2018 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 30.05 KB 03.01.2018 13.02.2013 1

Other documents

TIF 28.26 KB 03.01.2018 12.02.2013 1

Application

TIF 44.49 KB 03.01.2018 11.02.2013 2

Protocols/decisions of a company/organisation

TIF 47.64 KB 03.01.2018 09.02.2013 1

Protocols/decisions of a company/organisation

TIF 47.82 KB 03.01.2018 09.02.2013 1

Decisions / letters / protocols of public notaries

TIF 29.07 KB 03.01.2018 11.01.2013 1

Announcement regarding the reorganisation

TIF 19.12 KB 03.01.2018 03.01.2013 1

Decisions / letters / protocols of public notaries

TIF 41.19 KB 03.01.2018 20.12.2012 2

Application

TIF 67.76 KB 03.01.2018 14.12.2012 2

Decisions / letters / protocols of public notaries

TIF 32.73 KB 03.01.2018 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 52.66 KB 03.01.2018 14.12.2012 2

Application

TIF 73.57 KB 03.01.2018 10.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.12 KB 03.01.2018 06.12.2012 1

Protocols/decisions of a company/organisation

TIF 35.53 KB 03.01.2018 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 03.01.2018 09.11.2012 2

Registration certificates

TIF 54.19 KB 03.01.2018 09.11.2012 1

Application

TIF 167.96 KB 03.01.2018 06.11.2012 4

Protocols/decisions of a company/organisation

TIF 71.42 KB 03.01.2018 30.10.2012 2

Consent of a member of the Board / executive director

TIF 59.17 KB 03.01.2018 22.10.2012 4

Consent of a member of the Board / executive director

TIF 38.44 KB 03.01.2018 08.10.2012 2

Decisions / letters / protocols of public notaries

TIF 45.03 KB 03.01.2018 31.01.2012 2

Decisions / letters / protocols of public notaries

TIF 31.53 KB 03.01.2018 30.01.2012 1

Application

TIF 92.69 KB 03.01.2018 27.01.2012 3

Consent of a member of the Board / executive director

TIF 38.49 KB 03.01.2018 27.01.2012 2

Decisions / letters / protocols of public notaries

TIF 37.32 KB 03.01.2018 27.01.2012 2

Power of attorney, act of empowerment

TIF 37.66 KB 03.01.2018 27.01.2012 1

Protocols/decisions of a company/organisation

TIF 49.46 KB 03.01.2018 27.01.2012 1

Application

TIF 79.16 KB 03.01.2018 26.01.2012 2

Application

TIF 105.21 KB 03.01.2018 26.01.2012 3

Power of attorney, act of empowerment

TIF 38.86 KB 03.01.2018 24.01.2012 1

Consent of a member of the Board / executive director

TIF 61.84 KB 03.01.2018 17.01.2012 3

Protocols/decisions of a company/organisation

TIF 30.08 KB 03.01.2018 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 03.01.2018 06.09.2011 2

Application

TIF 136.02 KB 03.01.2018 31.08.2011 4

Power of attorney, act of empowerment

TIF 33.15 KB 03.01.2018 26.08.2011 1

Protocols/decisions of a company/organisation

TIF 21.12 KB 03.01.2018 25.08.2011 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 03.01.2018 22.08.2011 1

Consent of a member of the Board / executive director

TIF 58.67 KB 03.01.2018 19.08.2011 4

Decisions / letters / protocols of public notaries

TIF 40.14 KB 03.01.2018 07.05.2010 1

Application

TIF 151.59 KB 03.01.2018 27.04.2010 5

Power of attorney, act of empowerment

TIF 18.23 KB 03.01.2018 27.04.2010 1

Consent of a member of the Board / executive director

TIF 32.5 KB 03.01.2018 01.03.2010 3

Protocols/decisions of a company/organisation

TIF 36.03 KB 03.01.2018 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 44.57 KB 03.01.2018 15.02.2008 1

Receipts on the publication and state fees

TIF 26.71 KB 03.01.2018 04.02.2008 2

Sample report

TIF 21.37 KB 03.01.2018 29.01.2008 1

Application

TIF 107.82 KB 03.01.2018 24.01.2008 4

Protocols/decisions of a company/organisation

TIF 45.81 KB 03.01.2018 30.11.2007 2

Decisions / letters / protocols of public notaries

TIF 43.47 KB 03.01.2018 25.07.2007 1

Receipts on the publication and state fees

TIF 30.77 KB 03.01.2018 17.07.2007 2

Application

TIF 121.4 KB 03.01.2018 01.07.2007 4

Protocols/decisions of a company/organisation

TIF 51.82 KB 03.01.2018 01.03.2007 2

Decisions / letters / protocols of public notaries

TIF 40.63 KB 03.01.2018 09.09.2005 1

Application

TIF 100.16 KB 03.01.2018 05.09.2005 4

Sample report

TIF 20.93 KB 03.01.2018 05.09.2005 1

Receipts on the publication and state fees

TIF 106.73 KB 03.01.2018 01.09.2005 3

Consent of a member of the Board / executive director

TIF 8.95 KB 03.01.2018 31.08.2005 1

Protocols/decisions of a company/organisation

TIF 66.72 KB 03.01.2018 22.08.2005 3

Consent of the auditor

TIF 12.57 KB 03.01.2018 15.08.2005 1

Decisions / letters / protocols of public notaries

TIF 31.1 KB 03.01.2018 25.02.2005 1

Power of attorney, act of empowerment

TIF 20.56 KB 03.01.2018 24.02.2005 1

Receipts on the publication and state fees

TIF 36.26 KB 03.01.2018 22.02.2005 2

Application

TIF 62.3 KB 03.01.2018 21.02.2005 2

Power of attorney, act of empowerment

TIF 12.53 KB 03.01.2018 27.12.2004 1

Application

TIF 71.69 KB 03.01.2018 22.11.2004 2

Protocols/decisions of a company/organisation

TIF 125.1 KB 03.01.2018 16.11.2004 4

Purchase/lease agreement

TIF 35.49 KB 03.01.2018 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 03.01.2018 28.05.2004 1

Power of attorney, act of empowerment

TIF 16.41 KB 03.01.2018 27.05.2004 1

Receipts on the publication and state fees

TIF 59.4 KB 03.01.2018 24.05.2004 2

Application

TIF 107.98 KB 03.01.2018 21.05.2004 4

Consent of the auditor

TIF 13.63 KB 03.01.2018 21.05.2004 1

Consent of the auditor

TIF 13.26 KB 03.01.2018 21.05.2004 1

Consent of a member of the Board / executive director

TIF 8.98 KB 03.01.2018 21.05.2004 1

Protocols/decisions of a company/organisation

TIF 127.26 KB 03.01.2018 21.05.2004 5

Protocols/decisions of a company/organisation

TIF 129.28 KB 03.01.2018 21.05.2004 5

Sample report

TIF 19.93 KB 03.01.2018 02.04.2004 1

Decisions / letters / protocols of public notaries

TIF 38.3 KB 03.01.2018 28.03.2003 1

Registration certificates

TIF 40.13 KB 03.01.2018 28.03.2003 1

Receipts on the publication and state fees

TIF 54.77 KB 03.01.2018 17.03.2003 3

Application

TIF 231.58 KB 03.01.2018 14.03.2003 6

Consent of a member of the Board / executive director

TIF 9.96 KB 03.01.2018 14.03.2003 1

Protocols/decisions of a company/organisation

TIF 55.42 KB 03.01.2018 14.03.2003 2

Decisions / letters / protocols of public notaries

TIF 28.39 KB 03.01.2018 13.03.2003 1

Sample report

TIF 20.99 KB 03.01.2018 13.03.2003 1

Documents attesting the transfer of shares

TIF 29.99 KB 03.01.2018 11.03.2003 1

Receipts on the publication and state fees

TIF 32.78 KB 03.01.2018 07.03.2003 2

Application

TIF 24.76 KB 03.01.2018 06.03.2003 1

Decisions / letters / protocols of public notaries

TIF 23.26 KB 03.01.2018 06.03.2003 1

Protocols/decisions of a company/organisation

TIF 55.37 KB 03.01.2018 06.03.2003 2

Application

TIF 25.02 KB 03.01.2018 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 56.41 KB 03.01.2018 04.03.2003 2

Receipts on the publication and state fees

TIF 29.16 KB 03.01.2018 03.03.2003 2

Sample report

TIF 21.5 KB 03.01.2018 03.03.2003 1

Power of attorney, act of empowerment

TIF 20.54 KB 03.01.2018 10.02.2003 1

Decisions / letters / protocols of public notaries

TIF 22.53 KB 03.01.2018 13.05.2002 1

Registration certificates

TIF 58.32 KB 03.01.2018 13.05.2002 1

Application

TIF 11.83 KB 03.01.2018 29.04.2002 1

Protocols/decisions of a company/organisation

TIF 15.32 KB 03.01.2018 29.04.2002 1

Receipts on the publication and state fees

TIF 49.92 KB 03.01.2018 29.04.2002 2

Decisions / letters / protocols of public notaries

TIF 23.8 KB 03.01.2018 12.09.2000 1

Registration certificates

TIF 48.81 KB 03.01.2018 12.09.2000 1

Registration certificates

TIF 39.24 KB 03.01.2018 12.09.2000 1

Sample report

TIF 21.28 KB 03.01.2018 12.09.2000 1

Receipts on the publication and state fees

TIF 13.26 KB 03.01.2018 24.08.2000 1

Application

TIF 12.22 KB 03.01.2018 23.08.2000 1

Protocols/decisions of a company/organisation

TIF 23.53 KB 03.01.2018 23.08.2000 1

Decisions / letters / protocols of public notaries

TIF 15.56 KB 03.01.2018 24.04.1998 1

Registration certificates

TIF 53.62 KB 03.01.2018 24.04.1998 1

Registration certificates

TIF 49.29 KB 03.01.2018 24.04.1998 1

Sample report

TIF 26.05 KB 03.01.2018 24.04.1998 1

Confirmation or consent to legal address

TIF 8.37 KB 03.01.2018 20.04.1998 1

Application

TIF 90.15 KB 03.01.2018 14.04.1998 4

Receipts on the publication and state fees

TIF 26.98 KB 03.01.2018 30.03.1998 2

Appraisal reports

TIF 33.11 KB 03.01.2018 25.03.1998 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 03.01.2018 25.03.1998 2

Copy of the personal identification document

TIF 30.96 KB 03.01.2018 2

Copy of the personal identification document

TIF 115.26 KB 03.01.2018 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