Moller Baltic Import, SE

European Company , Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
9 by employees

Basic data

Status
Active
Business form European Company 
Registered name SE "Moller Baltic Import"
Registration number, date 40103176283, 17.06.2008
VAT number LV40103176283 from 28.07.2008 Europe VAT register
Register, date Commercial Register, 17.06.2008
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 7 807 497 EUR, registered payment 09.11.2011
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
73.5
2022
N/A
The calculation uses results from the previous accounting period

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, €) 25858.75 20335.8 13805.09
Personal income tax (thousands, €) 553.94 488.94 426.63
Statutory social insurance contributions (thousands, €) 962.12 869.64 767.66
Average employees count 61 69 64
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Types of activities from statues Automobiļu pārdošana
Automobiļu apkope un remonts
Automobiļu detaļu un piederumu pārdošana

True beneficiaries

Spēkā no Status
19.02.2018 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   28.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

"Moller Baltic Import", SE

Duntes 11, Rīga, LV-1013 Check address owners

Auto tirdzniecība, autosaloni

http://www.audi.lv

Historical company names

SE "Auto Group Baltic" Until 09.11.2011 14 years ago
SE "AGB" Until 03.11.2008 17 years ago

Historical addresses

Rīga, Brīvības iela 151 Until 04.01.2010 15 years ago
Rīga, Matrožu iela 15A Until 09.11.2011 14 years ago
Rīga, Duntes iela 11 Until 14.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Audita atzinums PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
LV ASR Auditors Report MBI LV 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
revidentu atzinums PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report Latvian GAAP non PIE 2019 LAT PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
AUditoru atzinums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report 23.04.2010  TIF (1.04 MB)

2008

 Annual report 30.04.2009  TIF (972.46 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 633.96 KB 19.05.2021 13.05.2021 2

Articles of Association

 TIF 191.28 KB 29.08.2017 22.05.2017 7

Articles of Association

 TIF 70.28 KB 11.11.2011 01.08.2011 2

Regulations for the increase/reduction of the equity

 TIF 89.95 KB 11.11.2011 01.08.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 197.56 KB 11.11.2011 01.08.2011 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 96.58 KB 11.11.2011 11.07.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 201.12 KB 10.08.2011 01.07.2011 5

Articles of Association

 TIF 86.66 KB 09.12.2009 30.11.2009 3

Regulations for the increase/reduction of the equity

 TIF 95.26 KB 09.12.2009 30.11.2009 3

Articles of Association

 TIF 71.86 KB 03.12.2009 03.11.2009 3

Amendments to the Articles of Association

 TIF 27.9 KB 05.11.2008 25.07.2008 1

Articles of Association

 TIF 121.35 KB 05.11.2008 25.07.2008 3

Regulations for the increase/reduction of the equity

 TIF 70.33 KB 04.11.2008 25.07.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 214.58 KB 04.11.2008 25.07.2008 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 242.11 KB 04.11.2008 16.07.2008 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 210.97 KB 04.11.2008 19.06.2008 5

Articles of Association

 TIF 119.56 KB 15.07.2008 29.05.2008 4

Memorandum of association

 TIF 132.77 KB 15.07.2008 29.05.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 214.29 KB 11.11.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 109.1 KB 07.01.2025 17.12.2024 4

Consent of a member of the Board / executive director

 PDF 299.03 KB 10.01.2025 11.12.2024 1

Protocols/decisions of a company/organisation

 TIF 94.05 KB 07.01.2025 05.12.2024 5

List of members of the Board / Supervisory Board

 TIF 20 KB 13.12.2024 05.12.2024 1

List of members of the Board / Supervisory Board

 PDF 614.68 KB 04.03.2024 04.03.2024 1

Consent of a member of the Board / executive director

 PDF 216.97 KB 29.02.2024 29.02.2024 1

Application

 EDOC 707.77 KB 04.03.2024 26.02.2024 4

Protocols/decisions of a company/organisation

 PDF 320.68 KB 26.02.2024 19.02.2024 1

Application

 EDOC 44.12 KB 19.01.2024 19.01.2024 3

Consent of a member of the Board / executive director

 EDOC 253.55 KB 12.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

 PDF 308.6 KB 12.01.2024 04.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.65 KB 06.01.2022 06.01.2022 2

Application

 PDF 558.37 KB 30.12.2021 30.12.2021 4

Application

 PDF 558.37 KB 30.12.2021 30.12.2021 4

Protocols/decisions of a company/organisation

 PDF 319.03 KB 06.01.2022 20.12.2021 1

Consent of a member of the Board / executive director

 PDF 371.21 KB 30.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.25 KB 28.05.2021 28.05.2021 2

Application

 EDOC 61.96 KB 19.05.2021 19.05.2021 9

Application

 DOCX 59.36 KB 19.05.2021 19.05.2021 9

List of members of the Board / Supervisory Board

 PDF 579.08 KB 19.05.2021 19.05.2021 1

List of members of the Board / Supervisory Board

 EDOC 559.54 KB 19.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 PDF 236.69 KB 19.05.2021 13.05.2021 2

Consent of a member of the Board / executive director

 PDF 202.41 KB 19.05.2021 09.07.2020 1

Consent of a member of the Board / executive director

 PDF 202.09 KB 19.05.2021 09.07.2020 1

Consent of a member of the Board / executive director

 PDF 213.54 KB 19.05.2021 20.06.2020 1

Consent of a member of the Board / executive director

 PDF 204.05 KB 19.05.2021 18.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.15 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.02 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

 TIF 44.8 KB 15.02.2018 02.02.2018 1

Application

 TIF 241.75 KB 29.01.2018 09.01.2018 6

Protocols/decisions of a company/organisation

 TIF 140.09 KB 29.01.2018 03.01.2018 5

Consent of a member of the Board / executive director

 TIF 111.97 KB 29.01.2018 27.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 29.08.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 14.08.2017 14.08.2017 2

Application

 TIF 133.08 KB 14.08.2017 09.08.2017 4

Application

 TIF 235.61 KB 29.08.2017 05.07.2017 3

Consent of a member of the Board / executive director

 TIF 78.62 KB 29.08.2017 07.06.2017 4

Protocols/decisions of a company/organisation

 TIF 182.58 KB 29.08.2017 22.05.2017 5

Decisions / letters / protocols of public notaries

 EDOC 38.38 KB 02.02.2017 02.02.2017 2

Application

 TIF 392.53 KB 07.02.2017 30.01.2017 6

Consent of a member of the Board / executive director

 TIF 88.27 KB 07.02.2017 10.01.2017 4

Consent of a member of the Board / executive director

 TIF 86.27 KB 07.02.2017 10.01.2017 4

Consent of a member of the Board / executive director

 TIF 89.99 KB 07.02.2017 05.01.2017 4

Protocols/decisions of a company/organisation

 TIF 154.82 KB 07.02.2017 03.01.2017 5

Power of attorney, act of empowerment

 TIF 97.98 KB 29.08.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 75.81 KB 12.02.2016 12.02.2016 2

Power of attorney, act of empowerment

 TIF 22.98 KB 16.02.2016 02.02.2016 1

Application

 TIF 457.68 KB 16.02.2016 26.01.2016 12

Consent of a member of the Board / executive director

 TIF 30.71 KB 16.02.2016 20.01.2016 1

Consent of a member of the Board / executive director

 TIF 34.88 KB 16.02.2016 20.01.2016 1

Consent of a member of the Board / executive director

 TIF 33.3 KB 16.02.2016 29.12.2015 1

Consent of a member of the Board / executive director

 TIF 57.36 KB 16.02.2016 16.12.2015 2

Protocols/decisions of a company/organisation

 TIF 239.37 KB 16.02.2016 14.12.2015 6

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 23.11.2012 22.11.2012 2

Application

 TIF 121.71 KB 23.11.2012 07.11.2012 4

Decisions / letters / protocols of public notaries

 TIF 176.5 KB 27.03.2012 26.03.2012 2

Application

 TIF 611.83 KB 27.03.2012 21.03.2012 3

Consent of a member of the Board / executive director

 TIF 155.57 KB 27.03.2012 07.03.2012 2

Protocols/decisions of a company/organisation

 TIF 108.77 KB 27.03.2012 07.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.74 KB 11.11.2011 09.11.2011 2

Registration certificates

 TIF 46.45 KB 11.11.2011 09.11.2011 1

Application

 TIF 274.41 KB 11.11.2011 04.11.2011 7

Consent of a member of the Board / executive director

 TIF 64.21 KB 11.11.2011 01.11.2011 4

Decisions / letters / protocols of public notaries

 TIF 55.3 KB 24.10.2011 20.10.2011 1

Application

 TIF 150.74 KB 24.10.2011 18.10.2011 2

Protocols/decisions of a company/organisation

 TIF 70.82 KB 24.10.2011 18.10.2011 1

Confirmation or consent to legal address

 TIF 9.93 KB 11.11.2011 21.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 27.38 KB 10.08.2011 08.08.2011 1

Other documents

 TIF 37.86 KB 11.11.2011 04.08.2011 1

Submission/Application

 TIF 14.64 KB 10.08.2011 02.08.2011 1

Power of attorney, act of empowerment

 TIF 54.5 KB 11.11.2011 01.08.2011 2

Protocols/decisions of a company/organisation

 TIF 194.19 KB 11.11.2011 01.08.2011 4

Protocols/decisions of a company/organisation

 TIF 30.2 KB 11.11.2011 01.08.2011 1

Power of attorney, act of empowerment

 TIF 30.42 KB 10.08.2011 01.08.2011 1

Auditor’s report

 TIF 36.54 KB 11.11.2011 29.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.34 KB 08.01.2010 04.01.2010 2

Submission/Application

 TIF 6.6 KB 05.01.2010 17.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 38.6 KB 05.01.2010 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 09.12.2009 08.12.2009 2

Application

 TIF 75.95 KB 09.12.2009 03.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 03.12.2009 03.12.2009 2

Statement of the Board regarding the payment of the equity

 TIF 15.25 KB 09.12.2009 30.11.2009 1

Protocols/decisions of a company/organisation

 TIF 47.33 KB 09.12.2009 30.11.2009 2

Other documents

 TIF 74.38 KB 03.12.2009 10.11.2009 5

Application

 TIF 305 KB 03.12.2009 04.11.2009 7

Consent of a member of the Board / executive director

 TIF 27.01 KB 03.12.2009 03.11.2009 3

Protocols/decisions of a company/organisation

 TIF 48.88 KB 03.12.2009 03.11.2009 2

Protocols/decisions of a company/organisation

 TIF 12.74 KB 03.12.2009 03.11.2009 1

Sample report

 TIF 25.17 KB 03.12.2009 22.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.79 KB 18.12.2008 09.12.2008 1

Application

 TIF 32.59 KB 18.12.2008 04.12.2008 1

Power of attorney, act of empowerment

 TIF 21.71 KB 18.12.2008 04.12.2008 1

Receipts on the publication and state fees

 TIF 28.49 KB 18.12.2008 04.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 05.12.2008 03.12.2008 2

Receipts on the publication and state fees

 TIF 27.9 KB 05.12.2008 28.11.2008 2

Application

 TIF 111.21 KB 05.12.2008 18.11.2008 3

Consent of a member of the Board / executive director

 TIF 9.56 KB 05.12.2008 18.11.2008 1

Power of attorney, act of empowerment

 TIF 34.08 KB 05.12.2008 18.11.2008 2

Protocols/decisions of a company/organisation

 TIF 27.06 KB 05.12.2008 18.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 05.11.2008 03.11.2008 1

Registration certificates

 TIF 21.59 KB 05.11.2008 03.11.2008 1

Application

 TIF 124.65 KB 05.11.2008 29.10.2008 4

Receipts on the publication and state fees

 TIF 58.45 KB 04.11.2008 29.10.2008 3

Receipts on the publication and state fees

 TIF 30.12 KB 04.11.2008 23.10.2008 2

Submission/Application

 TIF 20.94 KB 04.11.2008 23.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.54 KB 04.11.2008 13.10.2008 2

Application

 TIF 53.54 KB 04.11.2008 08.10.2008 2

Power of attorney, act of empowerment

 TIF 22.14 KB 04.11.2008 08.10.2008 1

Receipts on the publication and state fees

 TIF 28.62 KB 04.11.2008 08.10.2008 2

Specimen signature without Identity number

 TIF 25.63 KB 04.11.2008 23.09.2008 1

Power of attorney, act of empowerment

 TIF 17.43 KB 04.11.2008 25.07.2008 1

Power of attorney, act of empowerment

 TIF 17.67 KB 04.11.2008 25.07.2008 1

Protocols/decisions of a company/organisation

 TIF 112.13 KB 04.11.2008 25.07.2008 3

Protocols/decisions of a company/organisation

 TIF 41.93 KB 04.11.2008 25.07.2008 1

Auditor’s report

 TIF 30.07 KB 04.11.2008 18.07.2008 1

Other documents

 TIF 81.53 KB 04.11.2008 28.06.2008 2

Submission/Application

 TIF 20.18 KB 04.11.2008 19.06.2008 1

Receipts on the publication and state fees

 TIF 31.36 KB 15.07.2008 19.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 43 KB 15.07.2008 17.06.2008 2

Registration certificates

 TIF 21.78 KB 15.07.2008 17.06.2008 1

Application

 TIF 222.41 KB 15.07.2008 10.06.2008 7

Receipts on the publication and state fees

 TIF 34.1 KB 25.06.2008 10.06.2008 2

Sample report

 TIF 28.5 KB 15.07.2008 09.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.94 KB 15.07.2008 06.06.2008 1

Announcement regarding the legal address

 TIF 9.04 KB 15.07.2008 29.05.2008 1

Consent of a member of the Board / executive director

 TIF 13.03 KB 15.07.2008 29.05.2008 1

Consent of members of the supervisory board

 TIF 43.69 KB 15.07.2008 29.05.2008 4

Other documents

 TIF 40.78 KB 15.07.2008 29.05.2008 1

Power of attorney, act of empowerment

 TIF 328.15 KB 04.11.2008 09.04.2008 5

Power of attorney, act of empowerment

 TIF 345.09 KB 04.11.2008 04.03.2008 7

Power of attorney, act of empowerment

 TIF 262.24 KB 04.11.2008 07.01.2008 5

Justification supporting beneficial ownership disclosure statement

 EDOC 26.5 KB 28.05.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 23.28 KB 28.05.2021 1

Set of documents

 TIF 412.23 KB 29.01.2018 12

Application

 TIF 122.75 KB 05.01.2010 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