Moller Auto Baltic, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Moller Auto Baltic |
| Registration number, date | 40203251094, 22.07.2020 |
| VAT number | LV40203251094 from 17.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2020 |
| Legal address | Kārļa Ulmaņa gatve 115, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 152.58 | 906.75 | 593.70 |
| Personal income tax (thousands, €) | 368.51 | 303.86 | 201.36 |
| Statutory social insurance contributions (thousands, €) | 599.28 | 508.27 | 347.17 |
| Average employees count | 32 | 29 | 19 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MOLLER BIL ASReg. no. 986130861
|
100 % | 2 800 | € 1 | € 2 800 | Norway | 22.07.2020 | 22.07.2020 |
Contacts in cooperation with
Apply information changes
"Moller Auto Baltic", SIA
Sergeja Eizenšteina 10, Rīga, LV-1079 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Sergeja Eizenšteina iela 10 | Until 18.07.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MAB Auditors report 2024 LAT | |||||
| Vad bas zi ojums MAB 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MAB Auditors report Latvian GAAP non PIE 2023 LAT | |||||
| Vad bas zi ojums Gada parskats MAB 2023 LV final | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 MAB revidenta zi ojums | |||||
| GP 2022 MAB vadibas zi ojums | |||||
2021 |
Annual report | 22.07.2020 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 MAB vad zinojums | |||||
| LAT LV ASR Auditors Report MAB LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
223.4 KB | 09.07.2020 | 08.06.2020 | 1 | |
Translations of registration certificates of foreign companies |
1.01 MB | 17.07.2020 | 06.05.2020 | 7 | |
Translations of registration certificates of foreign companies |
1.01 MB | 17.07.2020 | 06.05.2020 | 7 | |
Articles of Association |
227.56 KB | 09.07.2020 | 07.04.2020 | 1 | |
Memorandum of Association |
263.83 KB | 09.07.2020 | 07.04.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.73 KB | 18.07.2025 | 14.07.2025 | 1 |
Application |
252.05 KB | 21.03.2025 | 11.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 183.39 KB | 20.03.2025 | 05.02.2025 | 6 |
Consent of a member of the Board / executive director |
TIF | 85.09 KB | 20.03.2025 | 17.12.2024 | 5 |
Application |
EDOC | 46.24 KB | 21.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 39.83 KB | 04.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 39.83 KB | 04.11.2022 | 02.11.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 239.27 KB | 07.11.2022 | 20.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 451.55 KB | 07.11.2022 | 13.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 42.94 KB | 04.02.2021 | 03.02.2021 | 3 |
Application |
EDOC | 48.24 KB | 04.02.2021 | 03.02.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 21.32 KB | 04.02.2021 | 01.02.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 50.5 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
229.29 KB | 04.02.2021 | 01.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 183.77 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 197.26 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 181.21 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 194.76 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 183.94 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 186.51 KB | 22.07.2020 | 22.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 185.28 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 22.07.2020 | 22.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
311.38 KB | 21.07.2020 | 20.07.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 575.8 KB | 09.07.2020 | 04.06.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
805.59 KB | 09.07.2020 | 04.06.2020 | 5 | |
Bank statements or other document regarding the payment of the equity |
805.59 KB | 09.07.2020 | 04.06.2020 | 5 | |
Translations of registration certificates of foreign companies |
EDOC | 833.49 KB | 17.07.2020 | 06.05.2020 | 7 |
Consent of a member of the Board / executive director |
230.28 KB | 09.07.2020 | 10.04.2020 | 1 | |
Announcement regarding the legal address |
199.83 KB | 09.07.2020 | 07.04.2020 | 1 | |
Application |
475.6 KB | 09.07.2020 | 07.04.2020 | 6 | |
Confirmation or consent to legal address |
101.24 KB | 09.07.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
101.24 KB | 09.07.2020 | 07.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.78 KB | 09.07.2020 | 07.04.2020 | 1 |
Consent of a member of the Board / executive director |
118.6 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
118.6 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
231.17 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
231.24 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
232.3 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
231.42 KB | 09.07.2020 | 07.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 121.76 KB | 09.07.2020 | 07.04.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
04.03.2025 |
LETA | "Moller Mobility Group" Baltijas reģiona vadītājas amatā no aprīļa darbu sāks Gerkena |