MOON DIVISION, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MOON DIVISION"
Registration number, date 40103472335, 20.10.2011
VAT number LV40103472335 from 29.09.2016 Europe VAT register
Register, date Commercial Register, 20.10.2011
Legal address Krasta iela 20, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 18.04.2016
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, €) 80.7 83.41 54.44
Personal income tax (thousands, €) 7.69 5.56 6.43
Statutory social insurance contributions (thousands, €) 14.12 11.52 14.46
Average employees count 4 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2020
* 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 % 2 846 € 1 € 2 846 Latvia 27.11.2019 10.01.2020

Apply information changes

ML

"Moon Division", SIA

Gaujas 43-1, Rīga, LV-1026 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

https://mdivision.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību "Clip" Until 23.01.2020 4 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 103 - 24 Until 12.11.2020 4 years ago
Rīga, Gaujas iela 43 - 1 Until 16.06.2022 2 years ago
Gulbenes nov., Līgo pag., "Akoti" Until 22.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (80.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Moon protokols 2020 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (79.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 20.10.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.49 KB 23.01.2020 20.01.2020 1

Amendments to the Articles of Association

 DOCX 18.49 KB 23.01.2020 20.01.2020 1

Articles of Association

 DOCX 21.98 KB 23.01.2020 20.01.2020 1

Articles of Association

 DOCX 21.98 KB 23.01.2020 20.01.2020 1

Shareholders’ register

DOC 39 KB 10.01.2020 27.11.2019 1

Amendments to the Articles of Association

 TIF 15.2 KB 21.04.2016 11.04.2016 1

Articles of Association

 TIF 54.79 KB 21.04.2016 11.04.2016 2

Shareholders’ register

TIF 58.14 KB 21.04.2016 11.04.2016 2

Articles of Association

 TIF 13.41 KB 24.10.2011 17.10.2011 1

Memorandum of Association

 TIF 20.81 KB 24.10.2011 17.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 41.65 KB 21.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 368.37 KB 14.05.2024 14.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.3 KB 07.05.2024 07.05.2024 1

Application

 EDOC 34.88 KB 22.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 18.10.2022 18.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.58 KB 17.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 16.06.2022 16.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 16.06.2022 16.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 78.29 KB 14.06.2022 14.06.2022 1

Application

 TIF 90.27 KB 13.06.2022 10.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.19 KB 12.11.2020 12.11.2020 2

Application

 EDOC 23.19 KB 12.11.2020 10.11.2020 1

Application

 DOCX 15.75 KB 12.11.2020 10.11.2020 1

Confirmation or consent to legal address

 PDF 217.54 KB 12.11.2020 03.11.2020 1

Confirmation or consent to legal address

 EDOC 181.45 KB 12.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 23.01.2020 23.01.2020 2

Amendments to the Articles of Association

 EDOC 27.13 KB 23.01.2020 20.01.2020 1

Articles of Association

 EDOC 30.6 KB 23.01.2020 20.01.2020 1

Application

 EDOC 112.89 KB 23.01.2020 20.01.2020 23

Application

 DOCX 104.6 KB 23.01.2020 20.01.2020 23

Application

 DOCX 104.6 KB 23.01.2020 20.01.2020 23

Protocols/decisions of a company/organisation

 DOCX 21.21 KB 23.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.21 KB 23.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.6 KB 23.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 10.01.2020 10.01.2020 2

Application

 DOCX 42.89 KB 10.01.2020 07.01.2020 5

Application

 EDOC 51.36 KB 10.01.2020 07.01.2020 5

Protocols/decisions of a company/organisation

 DOCX 17.19 KB 10.01.2020 27.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.21 KB 10.01.2020 27.11.2019 1

Shareholders’ register

EDOC 33.81 KB 10.01.2020 27.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.34 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 72.28 KB 06.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.76 KB 21.04.2016 18.04.2016 2

Application

 TIF 284.31 KB 21.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

 TIF 101.8 KB 21.04.2016 11.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 24.10.2011 20.10.2011 2

Registration certificates

 TIF 31.27 KB 24.10.2011 20.10.2011 1

Application

 TIF 205.67 KB 24.10.2011 18.10.2011 7

Announcement regarding the legal address

 TIF 8.49 KB 24.10.2011 17.10.2011 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