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Sabiedrība ar ierobežotu atbildību "Moller Auto Krasta"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Moller Auto Krasta"
Legal form Limited Liability Company
Reg. No 40003570184
Reg. date 21.11.2001
Register Commercial Register
Legal Address Krasta iela 54, Rīga, LV-1003
Registered share capital, date 447,339 EUR, 11.01.2016
Paid-in share capital, date 447,339 EUR, 11.01.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003570184 Registered Excluded
07.12.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 3,585,868 EUR Net profit 245,120 EUR Equity 693,089 EUR Date submitted28.05.2021 Number of employees 27
Year2019 Net sales 3,522,017 EUR Net profit 308,880 EUR Equity 756,969 EUR Date submitted21.05.2020 Number of employees 25
Year2018 Net sales 3,431,997 EUR Net profit 370,145 EUR Equity 818,089 EUR Date submitted29.04.2019 Number of employees 26
Year2017 Net sales 3,470,803 EUR Net profit 304,087 EUR Equity 847,944 EUR Date submitted30.04.2018 Number of employees 22
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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 Contributions335,680 EUR Personal Income Tax184,600 EUR Other409,700 EUR Total929,980 EUR Number of employees33
Year2023 Social Insurance Contributions328,330 EUR Personal Income Tax177,770 EUR Other714,970 EUR Total1,221,070 EUR Number of employees30
Year2022 Social Insurance Contributions266,110 EUR Personal Income Tax138,990 EUR Other267,160 EUR Total672,260 EUR Number of employees28
Year2021 Social Insurance Contributions260,560 EUR Personal Income Tax134,440 EUR Other310,130 EUR Total705,130 EUR Number of employees29
Year2020 Social Insurance Contributions255,720 EUR Personal Income Tax127,790 EUR Other371,160 EUR Total754,670 EUR Number of employees27
Year2019 Social Insurance Contributions254,450 EUR Personal Income Tax126,660 EUR Other361,920 EUR Total743,030 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.02.2019 Amendments to the Articles of Association 11.02.2019 (TIF)
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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Articles of Association (14)
22.02.2019 Articles of Association 11.02.2019 (TIF)
28.10.2014 Articles of Association 24.03.2004 (TIF)
28.10.2014 Articles of Association 24.01.2008 (TIF)
28.10.2014 Articles of Association 14.12.2012 (TIF)
28.10.2014 Articles of Association 21.11.2001 (TIF)
28.10.2014 Articles of Association 01.05.2007 (TIF)
28.10.2014 Articles of Association 25.01.2010 (TIF)
28.10.2014 Articles of Association 22.08.2011 (TIF)
28.10.2014 Articles of Association 26.08.2014 (TIF)
28.10.2014 Articles of Association 31.01.2012 (TIF)
28.10.2014 Articles of Association 30.10.2012 (TIF)
28.10.2014 Articles of Association 06.12.2002 (TIF)
28.10.2014 Articles of Association 22.08.2005 (TIF)
28.10.2014 Articles of Association 12.08.2003 (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) •
26.02.2019 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 (4)
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (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) •
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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 (5)
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) •
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.05.2020 (DOCX) •
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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)
28.12.2012 Shareholders’ register 19.12.2012 (TIF)
03.02.2012 Shareholders’ register 26.01.2012 (TIF)
06.09.2011 Shareholders’ register 22.08.2011 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 14.02.2018 (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 (22)
09.06.2020 Decisions / letters / protocols of public notaries 09.06.2020 (edoc) •
09.06.2020 Justification supporting beneficial ownership disclosure statement 09.06.2020 (DOCX) •
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)
08.05.2020 Justification supporting beneficial ownership disclosure statement 08.05.2020 (DOCX) •
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 (11)
30.04.2019 2018 Economic dependecy statement (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.02.2019 Consent of a member of the Board / executive director 11.02.2019 (TIF) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
22.02.2019 Amendments to the Articles of Association 11.02.2019 (TIF)
22.02.2019 Application 11.02.2019 (TIF) •
22.02.2019 Articles of Association 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) •
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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 14.02.2018 (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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2014 (13)
28.10.2014 Articles of Association 24.03.2004 (TIF)
28.10.2014 Articles of Association 24.01.2008 (TIF)
28.10.2014 Articles of Association 14.12.2012 (TIF)
28.10.2014 Articles of Association 21.11.2001 (TIF)
28.10.2014 Articles of Association 01.05.2007 (TIF)
28.10.2014 Articles of Association 25.01.2010 (TIF)
28.10.2014 Articles of Association 22.08.2011 (TIF)
28.10.2014 Articles of Association 26.08.2014 (TIF)
28.10.2014 Articles of Association 31.01.2012 (TIF)
28.10.2014 Articles of Association 30.10.2012 (TIF)
28.10.2014 Articles of Association 06.12.2002 (TIF)
28.10.2014 Articles of Association 22.08.2005 (TIF)
28.10.2014 Articles of Association 12.08.2003 (TIF)
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2012 (2)
28.12.2012 Shareholders’ register 19.12.2012 (TIF)
03.02.2012 Shareholders’ register 26.01.2012 (TIF)
2011 (1)
06.09.2011 Shareholders’ register 22.08.2011 (TIF)
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