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 travel" |
| Registration number, date | 40103179078, 07.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2008 |
| Legal address | Lielā iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.19 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2024 | 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 | 25.11.2024 |
* 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 | 19.11.2024 | 25.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Arioso", SIA
Gaismas 19 k-1-43, Ķekava, Ķekavas nov. LV-2123 Check address owners
Suvenīri, dāvanas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arioso" | Until 25.11.2024 | yesterday |
|---|
Historical addresses
| Rīga, Kalnciema iela 116A-13 | Until 10.11.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-1 - 43 | Until 08.03.2021 | 3 years ago |
| Baldones nov., Baldone, Rīgas iela 69 - 8 | Until 01.07.2021 | 3 years ago |
| Ķekavas nov., Baldone, Rīgas iela 69 - 8 | Until 25.11.2024 | yesterday |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (368.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (239.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (479.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (237.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (913.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.79 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (666.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.06.2012 | TIF (338.3 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Inga | ZIP | ||||
2009 |
Annual report | 13.02.2012 | TIF (350.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
181.21 KB | 25.11.2024 | 19.11.2024 | 1 | |
Shareholders’ register |
194.45 KB | 25.11.2024 | 19.11.2024 | 1 | |
Articles of Association |
190.58 KB | 09.03.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
256.04 KB | 08.03.2021 | 05.02.2021 | 1 | |
Articles of Association |
TIF | 20.22 KB | 11.11.2009 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 17.11 KB | 11.11.2009 | 05.11.2009 | 1 |
Articles of Association |
TIF | 39.79 KB | 24.03.2009 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 56.36 KB | 24.03.2009 | 06.10.2008 | 1 |
Articles of Association |
TIF | 32.65 KB | 24.03.2009 | 02.07.2008 | 1 |
Memorandum of Association |
TIF | 96.41 KB | 24.03.2009 | 02.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.29 KB | 25.11.2024 | 25.11.2024 | 5 |
Protocols/decisions of a company/organisation |
157.25 KB | 25.11.2024 | 19.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.87 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
406.53 KB | 09.03.2021 | 10.02.2021 | 3 | |
Application |
EDOC | 399.58 KB | 09.03.2021 | 10.02.2021 | 3 |
Articles of Association |
EDOC | 193.84 KB | 09.03.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
184.6 KB | 09.03.2021 | 05.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.22 KB | 09.03.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 256 KB | 08.03.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 11.11.2009 | 10.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.19 KB | 11.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 132.05 KB | 11.11.2009 | 05.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 11.11.2009 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 11.11.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.63 KB | 24.03.2009 | 22.10.2008 | 2 |
Application |
TIF | 223.26 KB | 24.03.2009 | 17.10.2008 | 4 |
Sample report |
TIF | 41.1 KB | 24.03.2009 | 17.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.84 KB | 24.03.2009 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 24.03.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 126.12 KB | 24.03.2009 | 06.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 24.03.2009 | 07.07.2008 | 2 |
Registration certificates |
TIF | 44.77 KB | 24.03.2009 | 07.07.2008 | 1 |
Application |
TIF | 534.63 KB | 24.03.2009 | 04.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 51.38 KB | 24.03.2009 | 04.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 24.03.2009 | 03.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 24.03.2009 | 02.07.2008 | 1 |
Opinion |
TIF | 42.13 KB | 24.03.2009 | 02.07.2008 | 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