Moon Models, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "Moon Models" |
| Registration number, date | 40103882604, 23.03.2015 |
| VAT number | LV40103882604 from 23.04.2015 Europe VAT register |
| Register, date | Commercial Register, 23.03.2015 |
| Legal address | Kārļa Mīlenbaha iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 EUR, registered payment 23.03.2015 |
| 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
- Received COVID-19 downtime support (06.05.2021)
- Request debt return with VERDIKTS
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, €) | 8.69 | 6.28 | 2.55 |
| Personal income tax (thousands, €) | 1.93 | 0.73 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 6.93 | 4.25 | 1.84 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.05.2021, 951.61 € | ||
Industries
| Industry from zl.lv | Modeļu aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 23.03.2015 |
* 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 % | 20 | € 10 | € 200 | Latvia | 24.10.2024 | 06.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Moon Models", SIA
11. novembra krastmala 35-96, 5.st., Rīga LV-1050 Check address owners
Modeļu aģentūras
Historical addresses
| Rīga, Puškina iela 4 - 2 | Until 06.11.2024 | 25 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (467.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.29 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (707.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.7 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Moon Models GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zinojums MM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MM GP2016 vadibas zinojums | JPG | ||||
2015 |
Annual report | 23.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
127.96 KB | 06.11.2024 | 24.10.2024 | 1 | |
Shareholders’ register |
EDOC | 93.52 KB | 04.11.2024 | 24.10.2024 | 1 |
Shareholders’ register |
1.58 MB | 07.01.2016 | 20.12.2015 | 2 | |
Shareholders’ register |
1.58 MB | 07.01.2016 | 20.12.2015 | 2 | |
Articles of Association |
DOC | 117 KB | 21.12.2015 | 20.12.2015 | 1 |
Articles of Association |
DOC | 117 KB | 21.12.2015 | 20.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
295.28 KB | 06.11.2024 | 05.11.2024 | 7 | |
Protocols/decisions of a company/organisation |
134.1 KB | 04.11.2024 | 24.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.01.2016 | 07.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 07.01.2016 | 20.12.2015 | 2 |
Articles of Association |
EDOC | 53.45 KB | 21.12.2015 | 20.12.2015 | 1 |
Application |
DOCX | 25.55 KB | 21.12.2015 | 20.12.2015 | 2 |
Application |
DOCX | 25.55 KB | 21.12.2015 | 20.12.2015 | 2 |
Application |
EDOC | 45.48 KB | 21.12.2015 | 20.12.2015 | 2 |
Consent of a member of the Board / executive director |
DOCX | 80.48 KB | 21.12.2015 | 20.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 80.48 KB | 21.12.2015 | 20.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 69.23 KB | 21.12.2015 | 20.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.46 KB | 21.12.2015 | 20.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 21.12.2015 | 20.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 21.12.2015 | 20.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.71 KB | 23.03.2015 | 23.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 13.05.2015 | 13.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.14 KB | 13.03.2015 | 13.03.2015 | 1 |
Application |
EDOC | 52.84 KB | 13.03.2015 | 13.03.2015 | 2 |
Articles of Association |
EDOC | 52.34 KB | 09.03.2015 | 07.03.2015 | 1 |
Memorandum of Association |
EDOC | 54.93 KB | 09.03.2015 | 07.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 18.03.2015 | 26.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.41 KB | 09.03.2015 | 26.02.2015 | 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