Moller Auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Moller Auto"
Legal form Limited liability company (SIA)
Registration number, date 40103847187, 21.11.2014
Register, Included in The Register Commercial register, 21.11.2014
SEPA identifier LV50ZZZ40103847187
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103847187 Is active 07.07.2015
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
Fixed capital Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 01.10.2015)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2020
The State support The State support history  (Actual record: 23.04.2021)
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 06.12.2024
Find out current information about tax debts
Contact information
Phone +371 67860512
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 (18)
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 05.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
MOLLER BIL AS(Registration number: 986130861)Frysjaveien 31B, 0884, Oslo, Norvēģija
From 15.01.2018 1500000 1.00 EUR 1 500 000.00 EUR 100.00 % 02.03.2018
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 02.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 109184 - 109203
 109184 - 109203
Net turnover
  265 , Major
 265
Major
Profit or loss
  797
 797
Equity capital
  2368
 2368
Fixed assets
  9024
 9024
Balance
  1376
 1376
Tangible assets
  7285
 7285
Liquidity
  55742 , Companies
 55742
Companies
Profitability
  57923 , Companies
 57923
Companies

About the company's comparative indices

Legal address on the map
Moller Auto Legal address on the map
Publications (1)
Autotirgotājam "Moller Auto Latvia" 2019.gadā 14,64% apgrozījuma pieaugums 22.05.2020 09:30

Automašīnu tirgotājs SIA “Moller Auto Latvia” savā iesniegtajā gada pārskatā ziņo, ka tā realizēto Audi un Volkswagen automašīnu tirdzniecības apjoms 2019.gadā palielinājās par 21%, pēcpārdošanas tirgus apjoms audzis par 10%, bet rezerves daļu tirdzniecības apjoms samazinājās par 2%.