Moller Auto, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
9 by profit
19 by paid taxes
12 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" |
| Registration number, date | 40103847187, 21.11.2014 |
| VAT number | LV40103847187 from 07.07.2015 Europe VAT register |
| Register, date | Commercial Register, 21.11.2014 |
| Legal address | Sergeja Eizenšteina iela 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 500 000 EUR, registered payment 01.10.2015 |
| 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, €) | 2109.88 | 1083.85 | 2178.05 |
| Personal income tax (thousands, €) | 325.31 | 285.89 | 264.18 |
| Statutory social insurance contributions (thousands, €) | 609.23 | 540.62 | 510.04 |
| Average employees count | 55 | 55 | 51 |
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 ASReg. no. 986130861
|
100 % | 1 500 000 | € 1 | € 1 500 000 | Norway | 15.01.2018 | 02.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| 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 | |||||
| MA Auditors report Latvian GAAP non PIE 2023 LAT | |||||
| Vad bas zi ojums Gada parskats MA 2023 LV final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 MA revidenta zi ojums | |||||
| GP 2022 MA vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MA vad zinojums | |||||
| LV ASR Auditors Report MA LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 MA vad zinojums | |||||
| GP 2020 MA atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report 2019 LAT MA | |||||
| GP2019 MA vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 MA rev zinojums | |||||
| GP2018 MA vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 MA rev zinojums | |||||
| GP2017 MA vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 MA rev zinojums | |||||
| GP2016 MA vad zinojums | |||||
2015 |
Annual report | 21.11.2014 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 MA vad zinojums |
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 | 79.14 KB | 22.02.2019 | 11.02.2019 | 4 |
Articles of Association |
TIF | 135.63 KB | 22.02.2019 | 11.02.2019 | 5 |
Shareholders’ register |
TIF | 76.51 KB | 28.02.2018 | 15.01.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.12 KB | 02.01.2018 | 08.11.2017 | 7 |
Articles of Association |
TIF | 97.02 KB | 02.10.2015 | 19.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.79 KB | 02.10.2015 | 19.08.2015 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 31.2 KB | 02.10.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 66.37 KB | 02.10.2015 | 19.08.2015 | 4 |
Articles of Association |
TIF | 51.92 KB | 16.12.2014 | 07.11.2014 | 2 |
Memorandum of Association |
TIF | 86.34 KB | 16.12.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 70.32 KB | 16.12.2014 | 07.11.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.99 KB | 16.12.2014 | 27.10.2014 | 5 |
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 | 65.98 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 | 93 KB | 03.06.2020 | 29.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 93 KB | 03.06.2020 | 29.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.32 KB | 03.06.2020 | 29.04.2020 | 2 |
Application |
DOCX | 64.94 KB | 05.05.2020 | 23.04.2020 | 5 |
Application |
DOCX | 64.94 KB | 05.05.2020 | 23.04.2020 | 5 |
Application |
EDOC | 71.05 KB | 05.05.2020 | 23.04.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 05.05.2020 | 07.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 52 KB | 05.05.2020 | 07.04.2020 | 1 |
Consent of a member of the Board / executive director |
205.86 KB | 05.05.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 23.12 KB | 05.05.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
248.04 KB | 05.05.2020 | 07.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 160.83 KB | 22.02.2019 | 11.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.39 KB | 22.02.2019 | 11.02.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.16 KB | 22.02.2019 | 11.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.47 KB | 22.02.2019 | 11.02.2019 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 142.07 KB | 22.02.2019 | 01.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 484.47 KB | 28.02.2018 | 14.02.2018 | 5 |
Application |
TIF | 244.76 KB | 28.02.2018 | 01.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 14.02.2017 | 14.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 94.11 KB | 17.02.2017 | 16.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.94 KB | 17.02.2017 | 16.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 17.02.2017 | 16.01.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 213.39 KB | 17.02.2017 | 13.01.2017 | 6 |
Application |
TIF | 716.47 KB | 17.02.2017 | 26.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 53.09 KB | 02.10.2015 | 14.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 02.10.2015 | 01.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.62 KB | 02.10.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 16.12.2014 | 21.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 16.12.2014 | 20.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 16.12.2014 | 11.11.2014 | 1 |
Application |
TIF | 136.09 KB | 16.12.2014 | 11.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 16.12.2014 | 10.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.43 KB | 16.12.2014 | 07.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 99.05 KB | 16.12.2014 | 07.11.2014 | 4 |
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