Moller Digital Baltic, SIA

Limited Liability Company, Micro company
Place in branch
715 by turnover
3K+ by profit
437 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Moller Digital Baltic
Registration number, date 50203467101, 06.03.2023
VAT number LV50203467101 from 04.04.2023 Europe VAT register
Register, date Commercial Register, 06.03.2023
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 06.03.2023
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
Total payments to state budget (thousands, €) 22.36 0
Personal income tax (thousands, €) 9.64 0
Statutory social insurance contributions (thousands, €) 19.14 0
Average employees count 2 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
06.03.2023 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   06.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023
* 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 Digital AS

Reg. no. 918320547
Frysjaveien 31B, 0884, Oslo, Norvēģija

100 % 3 000 € 1 € 3 000 Norway 06.03.2023 06.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.03.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 23 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 230.31 KB 23.02.2023 01.02.2023 1

Articles of Association

TIF 58.52 KB 23.02.2023 10.01.2023 1

Memorandum of Association

TIF 163.88 KB 23.02.2023 10.01.2023 4

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

TIF 141.37 KB 23.02.2023 15.12.2022 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 183.79 KB 06.03.2023 06.03.2023 1

Application

PDF 332.62 KB 03.03.2023 03.03.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 249.88 KB 23.02.2023 01.02.2023 2

Consent of a member of the Board / executive director

ASICE 20.5 KB 23.02.2023 01.02.2023 1

Consent of a member of the Board / executive director

ASICE 20.32 KB 23.02.2023 01.02.2023 1

Consent of a member of the Board / executive director

PDF 169.5 KB 23.02.2023 01.02.2023 1

Consent of a member of the Board / executive director

PDF 168.68 KB 23.02.2023 01.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 46.96 KB 23.02.2023 23.01.2023 1
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