Moller Baltic Import, SE

Basic data
Name SE "Moller Baltic Import" Previous names
Legal form European company (SE)
Registration number, date 40103176283, 17.06.2008
Register, Included in The Register Commercial register, 17.06.2008
SEPA identifier LV96ZZZ40103176283
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103176283 Is active 28.07.2008
Legal address Legal address: Rīga, Duntes iela 3, LV-1013 *** Previous addresses
Other registered in this address
Postal address Duntes iela 3, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. SE000071. 09.11.2011
Fixed capital Paid capital - 7 807 497.00 EUR (Registered in State Enterprise register 09.11.2011)
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 03.04.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 03.07.2024
Find out current information about tax debts
Contact information
Phone +371 67096500
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 (16)
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

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.04.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
The data base of European company shareholders is of informative nature only and without legal effect.Submission of the shareholders list to the Register of Enterprises is not mandatory, therefore a precise shareholders register is only available within relevant European company.
TimeSharesValueSharePercentRegistered in State Enterprise register
Harald A Moller AS(Registration number: 943733988)Frysjaveien 31, Postboks 46 Kjelsas, N-0411 Oslo, Norvēģija
From 09.11.2011 7807497 1.00 EUR 7 807 497.00 EUR 100.00 % 09.11.2011
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 19.02.2018
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. 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
  • 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
Comparative indices (2023 year)
Index Place
Age of the company * 72683 - 72698
 72683 - 72698
Net turnover
  13 , Major
 13
Major
Profit or loss
  27
 27
Equity capital
  165
 165
Fixed assets
  8388
 8388
Balance
  111
 111
Tangible assets
  7376
 7376
Liquidity
  45732 , Companies
 45732
Companies
Profitability
  56883 , Companies
 56883
Companies

About the company's comparative indices

Legal address on the map
Moller Baltic Import Legal address on the map
Publications (7)
Moller Baltic Import SE norādījis, ka pērn jauno automašīnu tirgus saglabājies 2020.gada līmenī 17.10.2022 06:39

Oficiālais Audi vairumtirgotājs Latvijā un Lietuvā, kā arī oficiālais Volkswagen vairumtirgotājs Baltijas valstīs Moller Baltic Import SE iesniegtajā vadības ziņojumā norādījis, ka 2021.gadā kopējais Baltijas jauno automašīnu tirgus saglabājās 2020.gada līmenī

“Moller Baltic Import” apgrozījums 2018. gadā pieaudzis par 16,8% 07.05.2019 07:23

Automobiļu vairumtirgotājs SE “Moller Baltic Import” 2018. gadā, salīdzinot ar gadu iepriekš, palielinājis apgrozījumu par 16,8% jeb 39,124 miljoniem eiro, tam sasniedzot 272,693 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

“Moller Baltic Import” apgrozījums 2017.gadā pārsniedzis 233 miljonus eiro 02.05.2018 09:04

Automobiļu vairumtirgotāja SE “Moller Baltic Import” apgrozījums 2017.gadā sasniedzis 233,570 miljonus eiro, savukārt uzņēmuma peļņa pēc nodokļiem bija 3,315 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Moller Baltic Import” valdē ieceļ Ilzi Grasi-Ķibildi 20.02.2018 08:04

Automobiļu vairumtirgotāja SE “Moller Baltic Import” valdi atstājis Norvēģijas pilsonis Kai Robert Solheim un viņa vietā par valdes locekli iecelta Ilze Grase-Ķibilde, ziņo “Lursoft” Klientu portfelis.

“Moller Baltic Import” valdē ieceļ jaunu locekli 30.08.2017 05:18

Automobiļu vairumtirgotāja SE “Moller Baltic Import” vadībā reģistrētas izmaiņas - uzņēmuma valdē iecelts jauns loceklis, Norvēģijas pilsonis Espen Egelund, ziņo “Lursoft” Klientu Portfelis.

“Moller Baltic Import” pērn palielina apgrozījumu līdz 215,6 miljoniem eiro 10.05.2017 14:25

Automobiļu vairumtirgotājs SE “Moller Baltic Import” pagājušajā gadā palielināja neto apgrozījumu par 11% līdz 215,571 miljonam eiro, savukārt uzņēmuma peļņa pieauga par 36% un bija 4,229 miljoni eiro, ziņo Klientu portfeļa monitorings.

Moller Baltic Import valdes sastāvā reģistrētas izmaiņas 15.02.2016 09:29

Klientu portfeļa monitorings informē, ka SE Moller Baltic Import valdē š.g. 12. februārī reģistrētas izmaiņas. No uzņēmuma valdes aizgājuši Norvēģijas pilsoņi Vidar Eriksen un Nilsen Tore Breen.