Moller Auto Krasta, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Moller Auto Krasta" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003570184, 21.11.2001
Register, Included in The Register Commercial register, 14.01.2003
SEPA identifier LV96ZZZ40003570184
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003570184 Is active 07.12.2001
Legal address Legal address: Rīga, Krasta iela 54, LV-1003 Other registered in this address
Postal address Krasta iela 54, Rīga, LV-1003
Beneficial owners reported Yes
Registration certificate number, date Nr. K138026. 16.11.2012
Fixed capital Paid capital - 447 339.00 EUR (Registered in State Enterprise register 11.01.2016)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2020
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67897700
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 (40)
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 09.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2020 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 447339 1.00 EUR 447 339.00 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 * 48886 - 48894
 48886 - 48894
Net turnover
  2606 , Major
 2606
Major
Profit or loss
  4113
 4113
Equity capital
  14800
 14800
Fixed assets
  6757
 6757
Balance
  7223
 7223
Tangible assets
  5327
 5327
Liquidity
  72254 - 72255 , Companies
 72254 - 72255
Companies
Profitability
  35534 , Companies
 35534
Companies

About the company's comparative indices

Legal address on the map
Moller Auto Krasta 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%.