Moon Pictures, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
71 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Moon Pictures
Registration number, date 40203245365, 07.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2020
Legal address Berģu iela 79, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 07.04.2020
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, €) 9.01 3.46 3.09
Personal income tax (thousands, €) 3.85 1.51 0
Statutory social insurance contributions (thousands, €) 5.15 1.3 0
Average employees count 1 1 0

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
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   07.04.2020
* 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 % 1 € 1 € 1 Latvia 07.04.2020 07.04.2020

Apply information changes

ML

Moon Pictures, SIA

Berģu 79, Rīga LV-1024 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (79.99 KB) €11.00

2020

Annual report 07.04.2020 - 31.12.2020 13.03.2021  PDF (78.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 169.99 KB 07.04.2020 03.04.2020 1

Memorandum of Association

PDF 178.67 KB 07.04.2020 03.04.2020 1

Shareholders’ register

PDF 171.09 KB 07.04.2020 03.04.2020 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

RTF 192.42 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.04.2020 07.04.2020 2

Announcement regarding the legal address

PDF 184.45 KB 07.04.2020 03.04.2020 1

Announcement regarding the legal address

PDF 215.43 KB 07.04.2020 03.04.2020 1

Articles of Association

PDF 200.89 KB 07.04.2020 03.04.2020 1

Application

PDF 264.86 KB 07.04.2020 03.04.2020 1

Application

PDF 296.63 KB 07.04.2020 03.04.2020 1

Confirmation or consent to legal address

PDF 2.94 MB 07.04.2020 03.04.2020 1

Confirmation or consent to legal address

PDF 2.97 MB 07.04.2020 03.04.2020 1

Memorandum of Association

PDF 209.62 KB 07.04.2020 03.04.2020 1

Shareholders’ register

PDF 202.07 KB 07.04.2020 03.04.2020 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