Moon Wood, SIA
Limited Liability Company, Small company
Place in branch
138 by turnover
167 by paid taxes
74 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moon Wood, SIA
Important facts
- Existing active commercial 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
Vad bas zi ojums 24.05.2024 MW | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums 2022 gads Moon Wood | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
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 | |||||
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 | |||||
VADIBAS ZI OJUMS 2019 MW | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
MOON WOOD REVIDENTA ZINOJUMS 2018 | |||||
MOON WOOD VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VAD BAS ZI OJUMS 2017 | |||||
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 | |||||
VADIBAS ZINOJUMS MW 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS MOON WOOD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS GP 2013 MOON WOOD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Moon Wood 2012 | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Moon Wood 2011 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
88.01 KB | 24.11.2021 | 12.11.2021 | 1 | |
Shareholders’ register |
88.01 KB | 24.11.2021 | 12.11.2021 | 1 | |
Amendments to the Articles of Association |
209.98 KB | 24.02.2016 | 24.02.2016 | 1 | |
Articles of Association |
251.31 KB | 24.02.2016 | 23.02.2016 | 1 | |
Shareholders’ register |
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 |
219.68 KB | 24.11.2021 | 12.11.2021 | 1 | |
Application |
219.68 KB | 24.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
157.44 KB | 24.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
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 |
240.88 KB | 24.02.2016 | 24.02.2016 | 1 | |
Application |
288.9 KB | 24.02.2016 | 24.02.2016 | 2 | |
Application |
310.44 KB | 24.02.2016 | 24.02.2016 | 2 | |
Articles of Association |
281.62 KB | 24.02.2016 | 23.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
259.55 KB | 24.02.2016 | 23.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
289.16 KB | 24.02.2016 | 23.02.2016 | 1 | |
Shareholders’ register |
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