Moller Auto Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.10.2024)
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 Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003055104, 31.01.1992
Register, Included in The Register Commercial register, 14.01.2004
SEPA identifier LV75ZZZ40003055104
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003055104 Is active 24.05.1995
Check in EU VAT register
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
Reorganizations
Registration certificate number, date Nr. K109763. 17.06.2011
Fixed capital Paid capital - 5 163 317.00 EUR (Registered in State Enterprise register 03.10.2014)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
  • Sale of motor vehicle parts and accessories (45.3, version 2.0) (Source: ZO.LV)
  • Sale of motor vehicles (45.1, version 2.0) (Source: ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 11.06.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67097107 Audi dīleris "Møller Auto Rīga" jaunu un mazlietotu automobiļu tirdzniecība
+371 67860510 VW dīleris "Møller Auto Lidosta" serviss
+371 67860512 VW dīleris "Møller Auto Lidosta" jaunu un mazlietotu automobiļu tirdzniecība
+371 67097188 Audi dīleris "Møller Auto Lidosta" serviss
+371 67097190 Audi dīleris "Møller Auto Lidosta" jaunu automobiļu tirdzniecība
+371 67097100 Audi dīleris "Møller Auto Rīga" serviss
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 (50)
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 5163317 1.00 EUR 5 163 317.00 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 4858 - 4913
 4858 - 4913
Net turnover
  83 , Major
 83 		Major
Profit or loss
  324
 324
Equity capital
  824
 824
Fixed assets
  3810
 3810
Balance
  553
 553
Tangible assets
  2903
 2903
Liquidity
  52347 - 52349 , Companies
 52347 - 52349 		Companies
Profitability
  57702 , Companies
 57702 		Companies

About the company's comparative indices

Moller Auto Latvia mentioned in newspapers   Moller Auto Latvia zo.lv catalogue
Legal address on the map
Moller Auto Latvia Legal address on the map
Publications (5)
2020.gadā “Moller Auto Latvia” realizēto Audi un Volkswagen automašīnu apjoms samazinājās par 33% 31.05.2021 06:40

Pēc tam, kad 2019.gadā jaunu automašīnu pārdošanas apjoms Latvijā palielinājās par 9%, pērn reģistrēts kritums par 25%

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Konvoja automašīnas Valsts robežsardzei piegādās "Moller Auto Latvia" 15.06.2020 07:26

Nodrošinājuma valsts aģentūras publiskajā iepirkuma konkursā par speciāli aprīkotu sauszemes transportlīdzekļu piegādi Valsts robežsardzes vajadzībām uzvarējis SIA “Moller Auto Latvia”. Lursoft pieejamie dati rāda, ka nolīgtā līgumcena ir 414,54 tūkst.EUR.

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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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Automobiļu tirgotājam SIA “Moller Auto Latvia” jauns valdes priekšsēdētājs 15.02.2017 17:30

Par automobiļu tirgotāja SIA “Moller Auto Latvia” valdes priekšsēdētāju šī gada 14.februārī iecelts Pal Syversen, kurš šajā amatā nomainīs Stein-Olav Havelsrud, ziņo Klientu portfeļa monitorings.

 

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