Moller Auto Ventspils, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Moller Auto Ventspils" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203010445, 24.04.1998
Register, Included in The Register Commercial register, 28.03.2003
SEPA identifier LV07ZZZ41203010445
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203010445 Is active 21.05.1998
Check in EU VAT register
Legal address Legal address: Ventspils, Zvaigžņu iela 11, LV-3601 Previous addresses
Other registered in this address
Postal address Zvaigžņu iela 11, Ventspils, LV-3601
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K149720. 28.06.2013
Fixed capital Paid capital - 9 960.00 EUR (Registered in State Enterprise register 26.09.2014)
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: 09.06.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63623065
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 (39)
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 9960 1.00 EUR 9 960.00 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
  • 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40957 - 40966
 40957 - 40966
Net turnover
  1733 , Major
 1733 		Major
Profit or loss
  7958
 7958
Equity capital
  12203
 12203
Fixed assets
  22584 - 22585
 22584 - 22585
Balance
  5080
 5080
Tangible assets
  19721 - 19722
 19721 - 19722
Liquidity
  59411 - 59412 , Companies
 59411 - 59412 		Companies
Profitability
  54537 , Companies
 54537 		Companies

About the company's comparative indices

Moller Auto Ventspils mentioned in newspapers   Moller Auto Ventspils zo.lv catalogue
Legal address on the map
Moller Auto Ventspils Legal address on the map
Publications (3)
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%.

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“Moller Auto Latvia” valdi atstāj Gundars Ruža 26.02.2019 07:29

Ilggadējais “Audi” un “Volkswagen” automobiļu tirgotāja SIA "Moller Auto Latvia" valdes loceklis Gundars Ruža atstājis amatu, kuru ieņēma kopš 2006.gada, ziņo “Lursoft” Klientu portfelis.

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SIA Moller Auto Latvia realizēto jauno automašīnu skaits 2012.gadā pieaudzis par 162% 22.04.2013 12:56
SIA Moller Auto Latvia, kura pamatdarbība saistīta ar Audi un Volkswagen markas automašīnu tirdzniecību, apkopi un rezerves daļu tirdzniecību, 2012.gadā realizēto jauno automobiļu apjoms palielinājies par 162%, vēstīts uzņēmuma iesniegtajā gada pārskatā.
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