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
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 | 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
- 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
- No contacts information
- 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 | |
|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 ASReg. no. 918320547
|
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 | |||||
| Vadibas zinojums 23 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
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 |
332.62 KB | 03.03.2023 | 03.03.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
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 |
169.5 KB | 23.02.2023 | 01.02.2023 | 1 | |
Consent of a member of the Board / executive director |
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