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SIA Moller Auto Baltic

Basic information
Status Registered
Name SIA Moller Auto Baltic
Legal form Limited Liability Company
Reg. No 40203251094
Reg. date 22.07.2020
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 115, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 22.07.2020
Paid-in share capital, date 2,800 EUR, 22.07.2020
NACE 70.10 Activities of head offices
VAT payer
LV40203251094 Registered Excluded
17.06.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.07.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 4,959,431 EUR Net profit 150,444 EUR Equity 85,517 EUR Date submitted04.06.2025 Number of employees 66
Year2023 Net sales 4,174,711 EUR Net profit 18,750 EUR Equity -64,927 EUR Date submitted28.05.2024 Number of employees 54
Year2022 Net sales 2,920,959 EUR Net profit 8,588 EUR Equity -83,677 EUR Date submitted29.05.2023 Number of employees 41
Year2021 Net sales 998,042 EUR Net profit -95,065 EUR Equity -92,265 EUR Date submitted21.07.2022 Number of employees 34
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions599,280 EUR Personal Income Tax368,510 EUR Other184,790 EUR Total1,152,580 EUR Number of employees32
Year2023 Social Insurance Contributions508,270 EUR Personal Income Tax303,860 EUR Other94,620 EUR Total906,750 EUR Number of employees29
Year2022 Social Insurance Contributions347,170 EUR Personal Income Tax201,360 EUR Other45,170 EUR Total593,700 EUR Number of employees19
Year2021 Social Insurance Contributions96,160 EUR Personal Income Tax52,580 EUR Other32,330 EUR Total181,070 EUR Number of employees8
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.07.2020 Announcement regarding the legal address 07.04.2020 (PDF) •
Annual report (full) (4)
04.06.2025 2024 Annual report (full) (PDF)
28.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
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Application (6)
18.07.2025 Application 14.07.2025 (edoc) •
21.03.2025 Application 11.03.2025 (pdf) •
21.04.2023 Application 17.04.2023 (edoc) •
04.11.2022 Application 02.11.2022 (EDOC) •
04.02.2021 Application 03.02.2021 (EDOC) •
09.07.2020 Application 07.04.2020 (PDF) •
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Articles of Association (1)
09.07.2020 Articles of Association 07.04.2020 (PDF)
Bank statements or other document regarding the payment of the equity (1)
09.07.2020 Bank statements or other document regarding the payment of the equity 04.06.2020 (EDOC) •
Confirmation or consent to legal address (1)
09.07.2020 Confirmation or consent to legal address 07.04.2020 (EDOC) •
Consent of a member of the Board / executive director (8)
20.03.2025 Consent of a member of the Board / executive director 17.12.2024 (TIF) •
07.11.2022 Consent of a member of the Board / executive director 20.10.2022 (TIF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (EDOC) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 10.04.2020 (PDF) •
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Decisions / letters / protocols of public notaries (6)
18.07.2025 Decisions / letters / protocols of public notaries 18.07.2025 (edoc)
21.03.2025 Decisions / letters / protocols of public notaries 21.03.2025 (edoc)
21.04.2023 Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
09.11.2022 Decisions / letters / protocols of public notaries 09.11.2022 (edoc)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
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Economic dependecy statement (5)
30.05.2025 2024 Economic dependecy statement (EDOC)
30.05.2024 2023 Economic dependecy statement (EDOC)
01.06.2023 2022 Economic dependecy statement (EDOC)
14.07.2022 2021 Economic dependecy statement (edoc)
14.07.2022 2021 Economic dependecy statement (pdf)
Show all
Justification supporting beneficial ownership disclosure statement (8)
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
21.07.2020 Justification supporting beneficial ownership disclosure statement 20.07.2020 (PDF) •
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Memorandum of Association (1)
09.07.2020 Memorandum of Association 07.04.2020 (PDF)
Power of attorney, act of empowerment (1)
04.02.2021 Power of attorney, act of empowerment 01.02.2021 (EDOC) •
Protocols/decisions of a company/organisation (3)
20.03.2025 Protocols/decisions of a company/organisation 05.02.2025 (TIF) •
07.11.2022 Protocols/decisions of a company/organisation 13.10.2022 (TIF) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (PDF) •
Shareholders’ register (1)
09.07.2020 Shareholders’ register 08.06.2020 (PDF)
Translations of registration certificates of foreign companies (1)
17.07.2020 Translations of registration certificates of foreign companies 06.05.2020 (EDOC)
2025 (8)
18.07.2025 Application 14.07.2025 (edoc) •
18.07.2025 Decisions / letters / protocols of public notaries 18.07.2025 (edoc)
04.06.2025 2024 Annual report (full) (PDF)
30.05.2025 2024 Economic dependecy statement (EDOC)
21.03.2025 Application 11.03.2025 (pdf) •
21.03.2025 Decisions / letters / protocols of public notaries 21.03.2025 (edoc)
20.03.2025 Consent of a member of the Board / executive director 17.12.2024 (TIF) •
20.03.2025 Protocols/decisions of a company/organisation 05.02.2025 (TIF) •
Show all
2024 (2)
30.05.2024 2023 Economic dependecy statement (EDOC)
28.05.2024 2023 Annual report (full) (PDF)
2023 (4)
01.06.2023 2022 Economic dependecy statement (EDOC)
29.05.2023 2022 Annual report (full) (PDF)
21.04.2023 Application 17.04.2023 (edoc) •
21.04.2023 Decisions / letters / protocols of public notaries 21.04.2023 (edoc)
Show all
2022 (7)
09.11.2022 Decisions / letters / protocols of public notaries 09.11.2022 (edoc)
07.11.2022 Consent of a member of the Board / executive director 20.10.2022 (TIF) •
07.11.2022 Protocols/decisions of a company/organisation 13.10.2022 (TIF) •
04.11.2022 Application 02.11.2022 (EDOC) •
21.07.2022 2021 Annual report (full) (PDF)
14.07.2022 2021 Economic dependecy statement (edoc)
14.07.2022 2021 Economic dependecy statement (pdf)
Show all
2021 (4)
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 Application 03.02.2021 (EDOC) •
04.02.2021 Power of attorney, act of empowerment 01.02.2021 (EDOC) •
04.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (PDF) •
Show all
2020 (23)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
22.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2020 (PNG) •
21.07.2020 Justification supporting beneficial ownership disclosure statement 20.07.2020 (PDF) •
17.07.2020 Translations of registration certificates of foreign companies 06.05.2020 (EDOC)
09.07.2020 Announcement regarding the legal address 07.04.2020 (PDF) •
09.07.2020 Application 07.04.2020 (PDF) •
09.07.2020 Articles of Association 07.04.2020 (PDF)
09.07.2020 Bank statements or other document regarding the payment of the equity 04.06.2020 (EDOC) •
09.07.2020 Confirmation or consent to legal address 07.04.2020 (EDOC) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (EDOC) •
09.07.2020 Consent of a member of the Board / executive director 07.04.2020 (PDF) •
09.07.2020 Consent of a member of the Board / executive director 10.04.2020 (PDF) •
09.07.2020 Memorandum of Association 07.04.2020 (PDF)
09.07.2020 Shareholders’ register 08.06.2020 (PDF)
Show all
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