Moller Auto Outlet, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
22 by employees
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 Outlet |
| Registration number, date | 40203453148, 11.01.2023 |
| VAT number | LV40203453148 from 15.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2023 |
| Legal address | Kārļa Ulmaņa gatve 115, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3 152.16 | -107.66 | 0 |
| Personal income tax (thousands, €) | 126.76 | 2.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 229.65 | 4.94 | 0 |
| Average employees count | 26 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2023 | 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 | 13.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2023 |
* 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 | 11.01.2023 | 11.01.2023 |
Contacts in cooperation with
Apply information changes
"Moller Auto Outlet", SIA
Sergeja Eizenšteina 10, Rīga, LV-1079 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Sergeja Eizenšteina iela 10 | Until 18.07.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MAO Auditors report 2024 LAT | |||||
| Vad bas zi ojums MA0 2024 | |||||
2023 |
Annual report | 11.01.2023 - 31.12.2023 | 27.05.2024 | PDF (480.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.88 KB | 07.12.2022 | 25.11.2022 | 4 |
Articles of Association |
TIF | 114.69 KB | 07.12.2022 | 13.10.2022 | 5 |
Memorandum of Association |
TIF | 193.16 KB | 07.12.2022 | 13.10.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 496.51 KB | 11.01.2023 | 24.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
818.8 KB | 13.04.2026 | 13.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
304.43 KB | 13.04.2026 | 07.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
554.76 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
772.2 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
693.19 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
604.32 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
678.56 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
469.02 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
530.33 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
556.12 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
517.89 KB | 30.03.2026 | 30.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
752.83 KB | 30.03.2026 | 30.03.2026 | 1 | |
Application |
EDOC | 53.01 KB | 13.04.2026 | 24.03.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.47 KB | 13.04.2026 | 05.01.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.81 KB | 13.04.2026 | 05.01.2026 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.47 KB | 27.03.2026 | 05.01.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.32 KB | 13.04.2026 | 20.11.2025 | 1 |
Application |
EDOC | 52.8 KB | 18.07.2025 | 14.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
204.67 KB | 11.01.2023 | 11.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.54 KB | 11.01.2023 | 11.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
220.75 KB | 11.01.2023 | 11.01.2023 | 1 | |
Application |
EDOC | 59.17 KB | 11.01.2023 | 10.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 211.59 KB | 11.01.2023 | 29.12.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.68 KB | 11.01.2023 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.06 KB | 11.01.2023 | 03.11.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.92 KB | 11.01.2023 | 02.11.2022 | 1 |
Announcement regarding the legal address |
TIF | 71.31 KB | 07.12.2022 | 18.10.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.86 KB | 07.12.2022 | 18.10.2022 | 4 |
Power of attorney, act of empowerment |
1.29 MB | 11.01.2023 | 13.10.2022 | 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