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Sabiedrība ar ierobežotu atbildību "Moller Auto Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Moller Auto Latvia"
Legal form Limited Liability Company
Reg. No 40003055104
Reg. date 31.01.1992
Register Commercial Register
Legal Address Sergeja Eizenšteina iela 10, Rīga, LV-1079
Registered share capital, date 5,163,317 EUR, 03.10.2014
Paid-in share capital, date 5,163,317 EUR, 03.10.2014
NACE 47.81 Retail sale of motor vehicles
VAT payer
LV40003055104 Registered Excluded
24.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.06.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 49,586,013 EUR Net profit 791,835 EUR Equity 5,955,476 EUR Date submitted28.05.2021 Number of employees 112
Year2019 Net sales 64,216,455 EUR Net profit 1,632,757 EUR Equity 6,610,641 EUR Date submitted21.05.2020 Number of employees 134
Year2018 Net sales 56,014,819 EUR Net profit 1,222,916 EUR Equity 4,977,884 EUR Date submitted29.04.2019 Number of employees 130
Year2017 Net sales 50,503,538 EUR Net profit 474,819 EUR Equity 3,754,968 EUR Date submitted30.04.2018 Number of employees 123
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,334,450 EUR Personal Income Tax737,060 EUR Other4,138,280 EUR Total6,209,790 EUR Number of employees109
Year2023 Social Insurance Contributions1,269,310 EUR Personal Income Tax688,820 EUR Other4,964,860 EUR Total6,922,990 EUR Number of employees109
Year2022 Social Insurance Contributions955,610 EUR Personal Income Tax513,700 EUR Other2,977,390 EUR Total4,446,700 EUR Number of employees101
Year2021 Social Insurance Contributions1,087,430 EUR Personal Income Tax584,720 EUR Other2,444,330 EUR Total4,116,480 EUR Number of employees103
Year2020 Social Insurance Contributions1,181,670 EUR Personal Income Tax615,920 EUR Other2,175,750 EUR Total3,973,340 EUR Number of employees113
Year2019 Social Insurance Contributions1,375,670 EUR Personal Income Tax702,590 EUR Other2,692,840 EUR Total4,771,100 EUR Number of employees134
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
28.05.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (5)
05.05.2020 Application 23.04.2020 (EDOC) •
05.05.2020 Application 23.04.2020 (docx) •
05.05.2020 Application 23.04.2020 (docx) •
22.02.2019 Application 11.02.2019 (TIF) •
28.02.2018 Application 02.01.2018 (TIF) •
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Consent of a member of the Board / executive director (6)
05.05.2020 Consent of a member of the Board / executive director 23.04.2020 (EDOC) •
05.05.2020 Consent of a member of the Board / executive director 28.04.2020 (PDF) •
05.05.2020 Consent of a member of the Board / executive director 23.04.2020 (doc) •
05.05.2020 Consent of a member of the Board / executive director 23.04.2020 (doc) •
22.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF) •
22.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF) •
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Decisions / letters / protocols of public notaries (5)
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (EDOC) •
22.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
02.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2017 (TIF)
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Economic dependecy statement (6)
02.05.2022 2021 Economic dependecy statement (edoc)
02.05.2022 2021 Economic dependecy statement (pdf)
01.06.2021 2020 Economic dependecy statement (TIF)
30.04.2020 2019 Economic dependecy statement (TIF)
30.04.2019 2018 Economic dependecy statement (PDF)
26.04.2018 2017 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
09.06.2020 Justification supporting beneficial ownership disclosure statement 09.06.2020 (DOCX) •
03.06.2020 Justification supporting beneficial ownership disclosure statement 29.04.2020 (EDOC) •
03.06.2020 Justification supporting beneficial ownership disclosure statement 29.04.2020 (doc) •
03.06.2020 Justification supporting beneficial ownership disclosure statement 29.04.2020 (doc) •
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Power of attorney, act of empowerment (4)
05.05.2020 Power of attorney, act of empowerment 23.04.2020 (EDOC) •
05.05.2020 Power of attorney, act of empowerment 23.04.2020 (doc) •
05.05.2020 Power of attorney, act of empowerment 23.04.2020 (doc) •
22.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
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Protocols/decisions of a company/organisation (2)
05.05.2020 Protocols/decisions of a company/organisation 07.04.2020 (PDF) •
22.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
Shareholders’ register (4)
28.02.2018 Shareholders’ register 15.01.2018 (TIF)
09.11.2011 Shareholders’ register 31.10.2011 (TIF)
20.06.2011 Shareholders’ register 09.06.2011 (TIF)
01.04.2011 Shareholders’ register 17.03.2011 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 14.02.2017 (TIF) •
2022 (2)
02.05.2022 2021 Economic dependecy statement (edoc)
02.05.2022 2021 Economic dependecy statement (pdf)
2021 (2)
01.06.2021 2020 Economic dependecy statement (TIF)
28.05.2021 2020 Annual report (full) (PDF)
2020 (21)
09.06.2020 Justification supporting beneficial ownership disclosure statement 09.06.2020 (DOCX) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (pdf)
03.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (EDOC) •
03.06.2020 Justification supporting beneficial ownership disclosure statement 29.04.2020 (EDOC) •
03.06.2020 Justification supporting beneficial ownership disclosure statement 29.04.2020 (doc) •
03.06.2020 Justification supporting beneficial ownership disclosure statement 29.04.2020 (doc) •
21.05.2020 2019 Annual report (full) (PDF)
05.05.2020 Application 23.04.2020 (EDOC) •
05.05.2020 Application 23.04.2020 (docx) •
05.05.2020 Application 23.04.2020 (docx) •
05.05.2020 Consent of a member of the Board / executive director 23.04.2020 (EDOC) •
05.05.2020 Consent of a member of the Board / executive director 28.04.2020 (PDF) •
05.05.2020 Consent of a member of the Board / executive director 23.04.2020 (doc) •
05.05.2020 Consent of a member of the Board / executive director 23.04.2020 (doc) •
05.05.2020 Power of attorney, act of empowerment 23.04.2020 (EDOC) •
05.05.2020 Power of attorney, act of empowerment 23.04.2020 (doc) •
05.05.2020 Power of attorney, act of empowerment 23.04.2020 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 07.04.2020 (PDF) •
30.04.2020 2019 Economic dependecy statement (TIF)
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2019 (9)
30.04.2019 2018 Economic dependecy statement (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.02.2019 Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
22.02.2019 Application 11.02.2019 (TIF) •
22.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF) •
22.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF) •
22.02.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
22.02.2019 Power of attorney, act of empowerment 11.02.2019 (TIF) •
22.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
Show all
2018 (8)
30.04.2018 2017 Annual report (full) (PDF)
26.04.2018 2017 Economic dependecy statement (TIF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018 Application 02.01.2018 (TIF) •
28.02.2018 Shareholders’ register 15.01.2018 (TIF)
28.02.2018 Statement regarding the beneficial owners 14.02.2017 (TIF) •
02.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2017 (TIF)
Show all
2017 (1)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
2011 (3)
09.11.2011 Shareholders’ register 31.10.2011 (TIF)
20.06.2011 Shareholders’ register 09.06.2011 (TIF)
01.04.2011 Shareholders’ register 17.03.2011 (TIF)
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