Moon Design, SIA

Limited Liability Company
Place in branch
612 by turnover
324 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moon Design"
Registration number, date 40103508562, 06.02.2012
VAT number None (excluded 09.08.2019) Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Stacijas iela 13 – 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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, €) 0 0.06 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2012
* 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 % 1 LVL 1 LVL 1 Latvia 06.02.2012 06.02.2012

Historical addresses

Carnikavas nov., Carnikava, Stacijas iela 13 - 7 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 03.06.2024  PDF (1.91 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (9.46 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (2.3 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (6.59 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (2.22 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (982.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
5 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 06.02.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 97.2 KB 08.02.2012 10.01.2012 1

Memorandum of Association

 TIF 128.84 KB 08.02.2012 10.01.2012 1

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 149.83 KB 08.02.2012 06.02.2012 2

Registration certificates

 TIF 182.58 KB 08.02.2012 06.02.2012 1

Announcement regarding the legal address

 TIF 28.12 KB 08.02.2012 18.01.2012 1

Application

 TIF 452.44 KB 08.02.2012 10.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 169.54 KB 08.02.2012 10.01.2012 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