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 |
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Legal address |
Legal address:
Rīga, Sergeja Eizenšteina iela 10, LV-1079 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.05.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 02.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.05.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 01.06.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 01.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.05.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 24.04.2017 |
2015 , Annual report , 21.11.2014 - 31.12.2015 , 01.05.2016 | 21.11.2014 - 31.12.2015 | Annual report | 01.05.2016 |
2015 , Dependency Statement , 21.11.2014 - 31.12.2015 , 21.04.2016 | 21.11.2014 - 31.12.2015 | Dependency Statement | 21.04.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 02.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 109184 - 109203 | 109184 - 109203 | ||
Net turnover
265 , Major
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265 |
Major | |
Profit or loss
797
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797 |
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Equity capital
2368
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2368 |
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Fixed assets
9024
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9024 |
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Balance
1376
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1376 |
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Tangible assets
7285
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7285 |
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Liquidity
55742 , Companies
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55742 |
Companies | |
Profitability
57923 , Companies
|
57923 |
Companies | |
About the company's comparative indices |
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%. |