Moon Wood, SIA

Limited Liability Company, Small company
Place in branch
138 by turnover
167 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moon Wood"
Registration number, date 45403029189, 29.03.2011
VAT number LV45403029189 from 07.04.2011 Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Mehanizatoru iela 12, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 8 512 EUR, registered payment 29.02.2016
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, €) 37.16 23.69 71.54
Personal income tax (thousands, €) 30.05 28.61 32.54
Statutory social insurance contributions (thousands, €) 70.65 72.25 75.58
Average employees count 20 24 29

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.11.2021
* 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 % 304 € 28 € 8 512 Latvia 12.11.2021 24.11.2021

Apply information changes

ML

"Moon Wood", SIA

Ērgļi, Cēsu 25, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Kokapstrāde

Historical addresses

Madonas nov., Liezēres pag., "Līdumi" Until 22.05.2012 12 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 24.05.2024 MW PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 gads Moon Wood PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums MW 2021 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS MOON WOOD GP 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZI OJUMS 2019 MW PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.06.2019  ZIP €11.00
Annual report 2018 PDF
MOON WOOD REVIDENTA ZINOJUMS 2018 PDF
MOON WOOD VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (98.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS MW 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS MOON WOOD 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP 2013 MOON WOOD PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Moon Wood 2012 PDF

2011

Annual report 29.03.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Moon Wood 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 88.01 KB 24.11.2021 12.11.2021 1

Shareholders’ register

PDF 88.01 KB 24.11.2021 12.11.2021 1

Amendments to the Articles of Association

PDF 209.98 KB 24.02.2016 24.02.2016 1

Articles of Association

PDF 251.31 KB 24.02.2016 23.02.2016 1

Shareholders’ register

PDF 977.59 KB 24.02.2016 23.02.2016 3

Amendments to the Articles of Association

TIF 11.13 KB 04.08.2011 29.07.2011 1

Articles of Association

TIF 20.62 KB 04.08.2011 29.07.2011 1

Shareholders’ register

TIF 12.14 KB 04.08.2011 29.07.2011 1

Regulations for the increase/reduction of the equity

TIF 33.24 KB 04.08.2011 27.07.2011 1

Articles of Association

TIF 21.03 KB 29.03.2011 24.03.2011 1

Memorandum of Association

TIF 24.6 KB 29.03.2011 24.03.2011 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 62.52 KB 24.11.2021 24.11.2021 2

Application

PDF 219.68 KB 24.11.2021 12.11.2021 1

Application

PDF 219.68 KB 24.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

PDF 157.44 KB 24.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

PDF 157.44 KB 24.11.2021 12.11.2021 1

Shareholders’ register

EDOC 97.26 KB 24.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.33 KB 17.02.2020 17.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.88 KB 12.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.4 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.52 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 05.06.2019 05.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 31.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.89 KB 31.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.28 KB 31.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.77 KB 31.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.81 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 18.12.2017 18.12.2017 2

State Revenue Service decisions/letters/statements

DOC 93 KB 13.12.2017 13.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.92 KB 13.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

DOC 57.5 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

DOC 57.5 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 50.92 KB 29.02.2016 29.02.2016 2

Amendments to the Articles of Association

PDF 240.88 KB 24.02.2016 24.02.2016 1

Application

PDF 288.9 KB 24.02.2016 24.02.2016 2

Application

PDF 310.44 KB 24.02.2016 24.02.2016 2

Articles of Association

PDF 281.62 KB 24.02.2016 23.02.2016 1

Protocols/decisions of a company/organisation

PDF 259.55 KB 24.02.2016 23.02.2016 1

Protocols/decisions of a company/organisation

PDF 289.16 KB 24.02.2016 23.02.2016 1

Shareholders’ register

PDF 1.34 MB 24.02.2016 23.02.2016 3

Decisions / letters / protocols of public notaries

TIF 48.06 KB 23.05.2012 22.05.2012 1

Application

TIF 103.5 KB 23.05.2012 18.05.2012 2

Notary’s decision

TIF 54.86 KB 04.08.2011 02.08.2011 2

Application

TIF 214.24 KB 04.08.2011 29.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 68.69 KB 04.08.2011 29.07.2011 2

Protocols/decisions of a company/organisation

TIF 30.13 KB 04.08.2011 27.07.2011 1

Notary’s decision

TIF 51.5 KB 29.03.2011 29.03.2011 1

Registration certificates

TIF 85.95 KB 29.03.2011 29.03.2011 1

Announcement regarding the legal address

TIF 9.81 KB 29.03.2011 24.03.2011 1

Application

TIF 409.1 KB 29.03.2011 24.03.2011 8

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 29.03.2011 24.03.2011 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