Moon Data, SIA
Limited Liability Company
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 | Removed from the register, 09.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moon Data" |
| Registration number, date | 40003856766, 14.09.2006 |
| VAT number | None (excluded 14.12.2011) Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Tapešu iela 55 – 15, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|
Historical addresses
| Rīga, Volguntes iela 32 | Until 14.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums moondata | RTF | ||||
2009 |
Annual report | 21.01.2010 | TIF (553.19 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (382.9 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (562.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.82 KB | 17.10.2011 | 04.10.2011 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 15.07.2010 | 31.10.2007 | 1 |
Articles of Association |
TIF | 29.17 KB | 15.07.2010 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 38.38 KB | 15.07.2010 | 30.08.2006 | 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 |
EDOC | 102.63 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.36 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 24.04.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 16.02.2016 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 17.10.2011 | 14.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.51 KB | 17.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 250.49 KB | 17.10.2011 | 04.10.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 84.55 KB | 17.10.2011 | 04.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 17.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 15.07.2010 | 11.11.2009 | 2 |
Application |
TIF | 102.34 KB | 15.07.2010 | 22.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 15.07.2010 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 15.07.2010 | 05.11.2007 | 1 |
Application |
TIF | 223.82 KB | 15.07.2010 | 31.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 15.07.2010 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 15.07.2010 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 15.07.2010 | 14.09.2006 | 2 |
Registration certificates |
TIF | 24.76 KB | 15.07.2010 | 14.09.2006 | 1 |
Application |
TIF | 228.54 KB | 15.07.2010 | 11.09.2006 | 7 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 15.07.2010 | 11.09.2006 | 2 |
Sample report |
TIF | 18.72 KB | 15.07.2010 | 11.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 15.07.2010 | 30.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.55 KB | 15.07.2010 | 30.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.85 KB | 15.07.2010 | 30.08.2006 | 2 |
Sample report |
TIF | 18.22 KB | 15.07.2010 | 08.05.2006 | 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