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Moon Projects, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Moon Projects" |
| Registration number, date | 50203104921, 10.11.2017 |
| VAT number | None (excluded 16.03.2022) Europe VAT register |
| Register, date | Commercial Register, 10.11.2017 |
| Legal address | "Ciekuri", Vijciema pag., Valkas nov., LV-4733 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.11.2017 (registered payment 14.09.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.04 | 2.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.89 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "Moon" | Until 29.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 27 | Until 14.09.2018 | 7 years ago |
|---|---|---|
| Rīga, Spilves iela 24A | Until 16.09.2020 | 5 years ago |
| Rīga, Baltā iela 1B | Until 29.06.2021 | 4 years ago |
| Rīga, Dravnieku iela 7 - 46 | Until 22.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidr 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (80.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 10.11.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 25.10.2021 | 21.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 25.10.2021 | 21.10.2021 | 1 |
Articles of Association |
DOC | 29 KB | 25.10.2021 | 21.10.2021 | 1 |
Articles of Association |
DOC | 29 KB | 25.10.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 15.39 KB | 29.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.87 KB | 29.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 14.09.2018 | 11.09.2018 | 1 |
Articles of Association |
DOC | 118.5 KB | 10.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 10.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
2.54 MB | 10.11.2017 | 07.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 28.11.2022 | 28.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 06.06.2022 | 06.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.83 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 06.05.2022 | 06.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.83 KB | 05.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 22.04.2022 | 22.04.2022 | 1 |
Application |
TIF | 88.81 KB | 20.04.2022 | 15.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 25.10.2021 | 25.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.56 KB | 25.10.2021 | 21.10.2021 | 1 |
Articles of Association |
EDOC | 17.41 KB | 25.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 51.22 KB | 25.10.2021 | 21.10.2021 | 3 |
Application |
DOCX | 51.22 KB | 25.10.2021 | 21.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 77.99 KB | 25.10.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.99 KB | 25.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 05.10.2021 | 05.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 30.09.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
DOCX | 51.63 KB | 29.06.2021 | 19.06.2021 | 1 |
Application |
EDOC | 65 KB | 29.06.2021 | 19.06.2021 | 1 |
Articles of Association |
EDOC | 21.39 KB | 29.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.63 KB | 29.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.91 KB | 29.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 29.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 67.43 KB | 16.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 62.36 KB | 16.09.2020 | 03.09.2020 | 6 |
Application |
DOCX | 62.36 KB | 16.09.2020 | 03.09.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 16.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 16.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 43.86 KB | 16.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.54 KB | 16.09.2020 | 01.09.2020 | 2 |
Confirmation or consent to legal address |
113.1 KB | 16.09.2020 | 01.09.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 131.82 KB | 16.09.2020 | 01.09.2020 | 2 |
Confirmation or consent to legal address |
113.1 KB | 16.09.2020 | 01.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
EDOC | 54.47 KB | 14.09.2018 | 11.09.2018 | 3 |
Application |
DOCX | 40.72 KB | 14.09.2018 | 11.09.2018 | 3 |
Shareholders’ register |
EDOC | 32.11 KB | 14.09.2018 | 11.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 14.09.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 10.11.2017 | 10.11.2017 | 2 |
Articles of Association |
EDOC | 48.25 KB | 10.11.2017 | 07.11.2017 | 1 |
Application |
5.04 MB | 10.11.2017 | 07.11.2017 | 6 | |
Application |
5.53 MB | 10.11.2017 | 07.11.2017 | 6 | |
Bank statements or other document regarding the payment of the equity |
194.68 KB | 10.11.2017 | 07.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.17 KB | 10.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
451.54 KB | 10.11.2017 | 07.11.2017 | 1 | |
Confirmation or consent to legal address |
481.87 KB | 10.11.2017 | 07.11.2017 | 1 | |
Memorandum of Association |
EDOC | 53.16 KB | 10.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
EDOC | 2.42 MB | 10.11.2017 | 07.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 09.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 28.06.2021 | 15.06.0201 | 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