MOLLER REAL ESTATE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MOLLER REAL ESTATE"
Legal form Limited liability company (SIA)
Registration number, date 40003787375, 06.12.2005
Register, Included in The Register Commercial register, 06.12.2005
SEPA identifier LV74ZZZ40003787375
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003787375 Is active 15.12.2006
Legal address Legal address: Rīga, Sergeja Eizenšteina iela 10, LV-1079 *** Previous addresses
Other registered in this address
Postal address Sergeja Eizenšteina iela 10, Rīga, LV-1079
Beneficial owners reported Yes
Registration certificate number, date Nr. K025587. 06.12.2005
Fixed capital Paid capital - 4 610 104.00 EUR (Registered in State Enterprise register 17.09.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MOLLER EIENDOM BALTIKUM AS(Registration number: 919900113)Bygdoy alle 4, 0257, Oslo, Norvēģija
From 26.03.2019 4610104 1.00 EUR 4 610 104.00 EUR 100.00 % 03.04.2019
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 16.04.2018
Comparative indices (2023 year)
Index Place
Age of the company * 60541 - 60560
 60541 - 60560
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  108322
 108322
Equity capital
  5411
 5411
Fixed assets
  5228
 5228
Balance
  8805
 8805
Tangible assets
  4045
 4045
Liquidity
  74341 - 74342 , Companies
 74341 - 74342
Companies

About the company's comparative indices

Legal address on the map
MOLLER REAL ESTATE Legal address on the map
Publications (0)