MOON DIVISION Latvijas filiāle
Branch of Foreign 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, 13.02.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | MOON DIVISION Latvijas filiāle |
| Registration number, date | 40203001123, 16.06.2016 |
| VAT number | None (excluded 07.09.2020) Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Edinburgas prospekts 51 k-4 – 5, Jūrmala, LV-2015 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 45.92 | 61.57 |
| Personal income tax (thousands, €) | 0 | 12.37 | 14.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 25.49 | 37.73 |
| Average employees count | 0 | 10 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Biroju un veikalu mēbeļu ražošana (31.01) |
|---|---|
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
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 | 62.16 KB | 20.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.04.2022 | 20.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
DOCX | 56.98 KB | 07.12.2020 | 01.12.2020 | 5 |
Application |
EDOC | 65.86 KB | 07.12.2020 | 01.12.2020 | 5 |
Application |
DOCX | 56.74 KB | 07.12.2020 | 01.12.2020 | 5 |
Application |
EDOC | 61.72 KB | 07.12.2020 | 01.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 29.10.2019 | 29.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.79 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 233.16 KB | 09.07.2019 | 03.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 21.06.2016 | 16.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 21.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 335.71 KB | 21.06.2016 | 21.04.2016 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 83.81 KB | 21.06.2016 | 23.03.2016 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 498.53 KB | 21.06.2016 | 09.03.2016 | 11 |
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