MOON AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
254 by paid taxes
71 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOON AGENCY" |
| Registration number, date | 40203168757, 17.09.2018 |
| VAT number | LV40203168757 from 22.10.2018 Europe VAT register |
| Register, date | Commercial Register, 17.09.2018 |
| Legal address | "Svētupieši", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 50 EUR, registered payment 17.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2025 | 5 727.83 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 5 916.55 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 104.26 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 289.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 476.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 663.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 898.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 081.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 264.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 167.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 575.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 799.01 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 909.03 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 9 051.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 9 444.11 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 430.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 603.36 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 745.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 985.51 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 10 068.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 156.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 088.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 977.92 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 860.11 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 777.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 613.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 461.42 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 332.79 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 243.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 062.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 407.36 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 285.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 716.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 353.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 825.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 767.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 299.93 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 334.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.88 | 2 | 3.3 |
| Personal income tax (thousands, €) | 0.47 | 0.23 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 1.1 | 2.47 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2018 |
* 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 % | 50 | € 1 | € 50 | Latvia | 02.05.2022 | 02.06.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (123.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MOON Zin GP2020 | |||||
2019 |
Annual report | 17.09.2018 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MOON Zin GP2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.38 KB | 02.06.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 02.06.2022 | 02.05.2022 | 1 |
Articles of Association |
TIF | 16.73 KB | 13.09.2018 | 10.09.2018 | 1 |
Memorandum of association |
TIF | 49.76 KB | 13.09.2018 | 10.09.2018 | 2 |
Shareholders’ register |
TIF | 42.79 KB | 13.09.2018 | 10.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.05 KB | 27.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 47.68 KB | 02.06.2022 | 28.05.2022 | 1 |
Application |
DOCX | 47.68 KB | 02.06.2022 | 28.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 02.06.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 191.36 KB | 13.09.2018 | 12.09.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 59 KB | 13.09.2018 | 11.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 13.09.2018 | 10.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.16 KB | 13.09.2018 | 10.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.93 KB | 13.09.2018 | 10.09.2018 | 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