Mēness diena, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
70 by profit
33 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mēness diena"
Registration number, date 40103739386, 09.12.2013
VAT number LV40103739386 from 15.02.2014 Europe VAT register
Register, date Commercial Register, 09.12.2013
Legal address Aspazijas iela 4B, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 844 EUR, registered payment 08.11.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 75.72 36.29 9
Personal income tax (thousands, €) 18.62 9.13 1.76
Statutory social insurance contributions (thousands, €) 33 18.13 4.74
Average employees count 3 3 2
Received COVID-19 downtime support 08.06.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.12.2013
* 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

Natural person

100 % 2 € 1 422 € 2 844 Latvia 05.05.2016 08.11.2016

Apply information changes

"Mēness diena", SIA

Lielirbes 17A - 1.st., Rīga, LV-1046 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.menessdiena.lv

Historical addresses

Babītes nov., Babītes pag., Piņķi, Aspazijas iela 4B Until 11.09.2014 10 years ago
Babītes nov., Babītes pag., Priežciems, Aspazijas iela 4B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (101.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (97.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (157.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (265.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums menesdiena014 JPG

2014

 Annual report 09.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.19 KB 09.11.2016 01.11.2016 1

Amendments to the Articles of Association

 TIF 9.38 KB 09.11.2016 05.05.2016 1

Shareholders’ register

TIF 138.59 KB 09.11.2016 05.05.2016 1

Articles of Association

 TIF 19.7 KB 18.12.2013 14.10.2013 1

Memorandum of Association

 TIF 27.52 KB 18.12.2013 14.10.2013 1

Shareholders’ register

TIF 54.16 KB 18.12.2013 14.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 70.68 KB 09.11.2016 08.11.2016 2

Application

 TIF 200.55 KB 09.11.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 32.15 KB 09.11.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 47 KB 12.09.2014 11.09.2014 1

Application

 TIF 1.62 MB 12.09.2014 08.09.2014 13

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 18.12.2013 09.12.2013 2

Registration certificates

 TIF 90.65 KB 18.12.2013 09.12.2013 1

Confirmation or consent to legal address

 TIF 11.64 KB 18.12.2013 23.10.2013 1

Submission/Application

 TIF 13.57 KB 18.12.2013 15.10.2013 1

Announcement regarding the legal address

 TIF 13.49 KB 18.12.2013 14.10.2013 1

Application

 TIF 213.96 KB 18.12.2013 14.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 107.98 KB 18.12.2013 09.10.2013 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