Moon Auto, SIA

Limited Liability Company, Micro company
Place in branch
438 by turnover
135 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Moon Auto"
Registration number, date 42103069414, 06.05.2014
VAT number LV42103069414 from 21.11.2018 Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Robežu iela 26, Liepāja, LV-3401 Check address owners
Fixed capital 9 800 EUR, registered payment 03.06.2015
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, €) 21.48 16.08 14.28
Personal income tax (thousands, €) 1.79 1.32 1.2
Statutory social insurance contributions (thousands, €) 5.05 3.73 3.29
Average employees count 3 3 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   06.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2014
* 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

50 % 140 € 35 € 4 900 Latvia 29.05.2015 03.06.2015

Natural person

50 % 140 € 35 € 4 900 Latvia 29.05.2015 03.06.2015

Apply information changes

"Moon Auto", SIA

Klaipēdas 104-42, Liepāja, LV-3416 Check address owners

Auto remonts, apkope

Historical addresses

Liepāja, Klaipēdas iela 104 - 42 Until 18.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (146.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (573.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (480.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (1.37 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (267.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (563.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (264.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (2.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (896.31 KB) €8.00

2014

Annual report 06.05.2014 - 31.12.2014 11.05.2015  HTML (90.26 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 92.31 KB 26.06.2015 29.05.2015 1

Articles of Association

TIF 284.94 KB 26.06.2015 29.05.2015 2

Regulations for the increase/reduction of the equity

TIF 103.56 KB 26.06.2015 29.05.2015 1

Shareholders’ register

TIF 237.77 KB 26.06.2015 29.05.2015 2

Articles of Association

TIF 41.58 KB 07.05.2014 24.04.2014 1

Memorandum of association

TIF 107.94 KB 07.05.2014 24.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.01 MB 18.05.2023 17.05.2023 22

Decisions / letters / protocols of public notaries

TIF 150.7 KB 26.06.2015 03.06.2015 1

Application

TIF 914.59 KB 26.06.2015 29.05.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 99.71 KB 26.06.2015 29.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 114.34 KB 26.06.2015 29.05.2015 1

Protocols/decisions of a company/organisation

TIF 418.1 KB 26.06.2015 29.05.2015 3

Bank statements or other document regarding the payment of the equity

TIF 602.58 KB 26.06.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 157.49 KB 07.05.2014 06.05.2014 2

Application

TIF 812.13 KB 07.05.2014 28.04.2014 4
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
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