MOON FILMS, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOON FILMS"
Registration number, date 40203221263, 19.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2019
Legal address Putnu iela 31 – 34, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2021
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, €) 0.3 0.37 0.63
Personal income tax (thousands, €) 0.03 0.18 0.23
Statutory social insurance contributions (thousands, €) 0.26 0.18 0.4
Average employees count 1 1 1

Industries

Field from SRS Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu (84.12)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2021
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   13.09.2021
* 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 % 2 800 € 1 € 2 800 Latvia 03.09.2021 13.09.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (105.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (78.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (95.45 KB) €11.00

2020

Annual report 19.07.2019 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.92 KB 13.09.2021 09.09.2021 1

Shareholders’ register

DOCX 18.9 KB 13.09.2021 09.09.2021 1

Shareholders’ register

DOCX 18.92 KB 13.09.2021 09.09.2021 1

Shareholders’ register

DOCX 18.9 KB 13.09.2021 09.09.2021 1

Articles of Association

DOCX 71.77 KB 13.09.2021 06.09.2021 1

Articles of Association

DOCX 71.77 KB 13.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 13.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 13.09.2021 06.09.2021 1

Articles of Association

DOCX 59.54 KB 19.07.2019 19.07.2019 1

Memorandum of Association

DOCX 15.96 KB 19.07.2019 19.07.2019 1

Shareholders’ register

DOCX 18.31 KB 19.07.2019 19.07.2019 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

EDOC 62.47 KB 13.09.2021 13.09.2021 2

Shareholders’ register

EDOC 24.66 KB 13.09.2021 09.09.2021 1

Shareholders’ register

EDOC 32.77 KB 13.09.2021 09.09.2021 1

Articles of Association

EDOC 56.09 KB 13.09.2021 06.09.2021 1

Application

DOCX 52.03 KB 13.09.2021 06.09.2021 1

Application

DOCX 52.03 KB 13.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 86.03 KB 13.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOCX 86.03 KB 13.09.2021 06.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.48 KB 13.09.2021 06.09.2021 1

Announcement regarding the legal address

DOCX 13.68 KB 19.07.2019 19.07.2019 1

Announcement regarding the legal address

EDOC 23.29 KB 19.07.2019 19.07.2019 1

Articles of Association

EDOC 48.52 KB 19.07.2019 19.07.2019 1

Application

EDOC 46.45 KB 19.07.2019 19.07.2019 3

Application

DOCX 37.61 KB 19.07.2019 19.07.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.07 KB 19.07.2019 19.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.01 KB 19.07.2019 19.07.2019 1

Confirmation or consent to legal address

EDOC 1.08 MB 19.07.2019 19.07.2019 2

Confirmation or consent to legal address

JPG 1.07 MB 19.07.2019 19.07.2019 2

Memorandum of Association

EDOC 25.41 KB 19.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 19.07.2019 19.07.2019 2

Shareholders’ register

EDOC 27.73 KB 19.07.2019 19.07.2019 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