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 REAL ESTATE" |
| Registration number, date | 40003787375, 06.12.2005 |
| VAT number | LV40003787375 from 15.12.2006 Europe VAT register |
| Register, date | Commercial Register, 06.12.2005 |
| Legal address | Sergeja Eizenšteina iela 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 4 610 104 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2018 | 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 | 27.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* 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 EIENDOM BALTIKUM ASReg. no. 919900113
|
100 % | 4 610 104 | € 1 | € 4 610 104 | Norway | 26.03.2019 | 03.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Moller Real Estate", SIA
Sergeja Eizenšteina 10, Rīga, LV-1079 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Sergeja Eizenšteina iela 6a | Until 18.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 151 | Until 04.01.2010 | 14 years ago |
| 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 | 27.05.2024 | PDF (419.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (615.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (638.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (717.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (635.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (651.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 MRE vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 MRE vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 MRE vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 MRE vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MRE | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MRE | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (874.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (924.27 KB) | ||
2006 |
Annual report | 13.05.2011 | TIF (422.43 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 |
1.16 MB | 27.12.2023 | 01.12.2023 | 1 | |
Shareholders’ register |
414.02 KB | 03.04.2019 | 26.03.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.8 KB | 02.04.2019 | 06.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.43 KB | 22.02.2019 | 05.02.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.92 KB | 14.08.2018 | 26.06.2018 | 5 |
Shareholders’ register |
TIF | 64.78 KB | 06.03.2019 | 12.09.2014 | 2 |
Articles of Association |
TIF | 72.42 KB | 27.12.2023 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 01.08.2011 | 25.07.2011 | 2 |
Shareholders’ register |
TIF | 14.69 KB | 01.08.2011 | 16.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.17 KB | 01.07.2024 | 26.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
478.99 KB | 27.12.2023 | 27.12.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
381.85 KB | 27.12.2023 | 27.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
266.44 KB | 27.12.2023 | 27.12.2023 | 2 | |
Application |
329.02 KB | 27.12.2023 | 07.12.2023 | 1 | |
Consent of a member of the Board / executive director |
1.05 MB | 27.12.2023 | 22.11.2023 | 1 | |
Consent of a member of the Board / executive director |
1.01 MB | 27.12.2023 | 22.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
183.28 KB | 27.12.2023 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
5.35 MB | 27.12.2023 | 26.04.2023 | 54 | |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 368.97 KB | 02.04.2019 | 28.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 62.49 KB | 02.04.2019 | 28.03.2019 | 1 |
Consent of a member of the Board / executive director |
229.75 KB | 03.04.2019 | 21.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
537.62 KB | 03.04.2019 | 18.03.2019 | 2 | |
Consent of a member of the Board / executive director |
EDOC= | 20.74 KB | 03.04.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 127.29 KB | 22.02.2019 | 15.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.16 KB | 22.02.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.66 KB | 22.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 106.58 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 239.08 KB | 14.08.2018 | 09.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.04 KB | 17.08.2018 | 05.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.85 KB | 14.08.2018 | 28.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 16.04.2018 | 16.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 108.58 KB | 02.04.2019 | 11.04.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 57.45 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.45 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.88 KB | 16.04.2018 | 11.04.2018 | 5 |
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