Moller Auto Outlet, SIA

Limited Liability Company, Average company

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

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, €) 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

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   11.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2023

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 AS

Reg. no. 986130861
Frysjaveien 31B, 0884, Oslo, Norvēģija

100 % 2 800 € 1 € 2 800 Norway 11.01.2023 11.01.2023

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 5.5 months ago

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 PDF
MAO Auditors report 2024 LAT PDF
Vad bas zi ojums MA0 2024 PDF

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

Application

EDOC 52.8 KB 18.07.2025 14.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 204.67 KB 11.01.2023 11.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 239.54 KB 11.01.2023 11.01.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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