MOON DIVISION, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by paid taxes
5 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 22.11.2024 | 4 989.81 | 26.11.2024 18:22 | |||
| 26.01.2018 | 1 412.22 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 857.66 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 831.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 726.80 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 687.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 646.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Moon Division", SIA
Gaujas 43-1, Rīga, LV-1026 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
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 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 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 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 20.10.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
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 |
368.37 KB | 14.05.2024 | 14.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
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