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Moller Digital 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 Digital Baltic |
| Registration number, date | 50203467101, 06.03.2023 |
| VAT number | LV50203467101 from 04.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2023 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.03.2023 |
| 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, €) | 30.29 | 22.36 | 0 |
| Personal income tax (thousands, €) | 21.02 | 9.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 40.40 | 19.14 | 0 |
| Average employees count | 3 | 2 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2023 | 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 | 06.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 |
* 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 Digital ASReg. no. 918320547
|
100 % | 3 000 | € 1 | € 3 000 | Norway | 06.03.2023 | 06.03.2023 |
Contacts in cooperation with
Apply information changes
"Moller Digital Baltic", SIA
Duntes 3, Rīga, LV-1013 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
230.31 KB | 23.02.2023 | 01.02.2023 | 1 | |
Articles of Association |
TIF | 58.52 KB | 23.02.2023 | 10.01.2023 | 1 |
Memorandum of Association |
TIF | 163.88 KB | 23.02.2023 | 10.01.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.37 KB | 23.02.2023 | 15.12.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 196.38 KB | 09.04.2025 | 07.04.2025 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.38 KB | 09.04.2025 | 25.03.2025 | 4 |
Consent of a member of the Board / executive director |
284.29 KB | 09.04.2025 | 18.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 115.42 KB | 09.04.2025 | 17.02.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 183.79 KB | 06.03.2023 | 06.03.2023 | 1 |
Application |
332.62 KB | 03.03.2023 | 03.03.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
249.88 KB | 23.02.2023 | 01.02.2023 | 2 | |
Consent of a member of the Board / executive director |
ASICE | 20.5 KB | 23.02.2023 | 01.02.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.32 KB | 23.02.2023 | 01.02.2023 | 1 |
Consent of a member of the Board / executive director |
169.5 KB | 23.02.2023 | 01.02.2023 | 1 | |
Consent of a member of the Board / executive director |
168.68 KB | 23.02.2023 | 01.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.96 KB | 23.02.2023 | 23.01.2023 | 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