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 | Economic activity suspended, 05.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MoonCom" |
| Registration number, date | 40003955193, 14.09.2007 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 14.09.2007 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 288 122.24 | 288 122.24 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 288 122.24 | 288 122.24 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 288 122.24 | 288 122.24 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 288 122.24 | 288 122.24 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 288 122.24 | 288 122.24 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 288 120.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 785 955.81 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 785 951.13 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 785 947.75 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 785 944.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 803 795.10 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 803 690.34 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 803 540.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 806 996.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 806 847.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 806 709.93 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 823 824.82 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 832 000.60 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 832 073.52 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 863 401.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 872 874.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 934 425.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 927 061.90 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 914 789.22 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 902 516.58 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 891 191.49 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 883 123.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 874 354.93 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 869 444.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 838 171.78 | 838 171.78 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 838 172.14 | 838 171.78 | 0.00 | 0.00 | 09.05.2022 |
| 07.12.2017 | 491.83 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 770.03 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 7 309.38 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 846.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 3 817.72 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.94 | 0.28 | 169.88 |
| Personal income tax (thousands, €) | -0.23 | -0.87 | 46.34 |
| Statutory social insurance contributions (thousands, €) | -4.13 | 5.18 | 76.52 |
| Average employees count | 0 | 1 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 27.08.2015 | 01.09.2015 |
Historical addresses
| Rīgas rajons, Ādažu novads, Ādaži, Krastupes iela 10-55 | Until 06.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Maiznīcas iela 12-19 | Until 01.09.2015 | 9 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 12.06.2019 | 5 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 08.07.2024.
Case number: C33434824 Court: Rīgas rajona tiesa
(1000055247)
|
|||
08.07.2024 |
10.07.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 08.04.2022.
Case number: C33362422 Started 08.04.2022,
ended 10.06.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.06.2022 |
14.06.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
08.04.2022 |
11.04.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FIN MOONCOM vadibas zinojums | |||||
| GP 2020 Revidenta zi ojums MoonCom | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 MoonCom | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats 2018 4.lpp Vadibas zinojums 08012019 | |||||
| Revidentu zinojums 2018 MoonCom | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MC auditora atzinums | |||||
| Vadibas zinojums EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojus 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | JPG | ||||
2011 |
Annual report | 14.08.2012 | TIF (556.07 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (351.76 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (418.12 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (439.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 55.69 KB | 08.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 97.52 KB | 08.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 66.48 KB | 08.09.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 15.59 KB | 23.02.2009 | 16.02.2009 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 28.04.2008 | 03.04.2008 | 1 |
Articles of Association |
TIF | 24.11 KB | 25.09.2007 | 16.08.2007 | 1 |
Memorandum of association |
TIF | 46.39 KB | 25.09.2007 | 16.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.69 KB | 10.07.2024 | 10.07.2024 | 2 |
Notary’s decision |
RTF | 190.09 KB | 10.07.2024 | 10.07.2024 | 2 |
Court decision/judgement |
128.4 KB | 10.07.2024 | 08.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 14.03.2024 | 14.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 05.07.2022 | 05.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.61 KB | 01.07.2022 | 01.07.2022 | 1 |
Notary’s decision |
RTF | 189.59 KB | 14.06.2022 | 14.06.2022 | 2 |
Court decision/judgement |
DOC | 101.5 KB | 14.06.2022 | 10.06.2022 | 2 |
Court decision/judgement |
DOC | 101.5 KB | 14.06.2022 | 10.06.2022 | 2 |
Notary’s decision |
RTF | 189.55 KB | 11.04.2022 | 11.04.2022 | 2 |
Court decision/judgement |
90.71 KB | 08.04.2022 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 02.01.2020 | 02.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 23.12.2019 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 154.43 KB | 05.06.2019 | 05.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 23.24 KB | 05.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.16 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 277.41 KB | 08.09.2015 | 27.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.22 KB | 08.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 55.61 KB | 08.09.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.23 KB | 08.09.2015 | 27.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 24.65 KB | 08.09.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 23.02.2009 | 18.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 23.02.2009 | 17.02.2009 | 2 |
Application |
TIF | 74.03 KB | 23.02.2009 | 16.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 23.02.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 28.04.2008 | 08.04.2008 | 1 |
Application |
TIF | 83.23 KB | 28.04.2008 | 03.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 28.04.2008 | 03.04.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 11.08 KB | 28.04.2008 | 02.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 07.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 07.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 84.74 KB | 07.03.2008 | 03.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 25.09.2007 | 14.09.2007 | 2 |
Registration certificates |
TIF | 20.11 KB | 25.09.2007 | 14.09.2007 | 1 |
Sample report |
TIF | 19.59 KB | 25.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 25.09.2007 | 28.08.2007 | 2 |
Application |
TIF | 80.37 KB | 25.09.2007 | 27.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.98 KB | 25.09.2007 | 23.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 25.09.2007 | 16.08.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.07.2022 |
LETA | Apturēta datortehnikas vairumtirgotāja "MoonCom" saimnieciskā darbība |
12.04.2022 |
LETA | Datortehnikas vairumtirgotājam "MoonCom" ierosināta tiesiskās aizsardzības procesa lieta |
21.05.2018 |
LETA | Datortehnikas vairumtirgotāja "MoonCom" apgrozījums pērn pieauga par 4,8% |
02.08.2016 |
LETA | Datortehnikas vairumtirgotāja "MoonCom" apgrozījums pērn sarucis par trešdaļu |
04.07.2013 |
Riga24.lv | "MoonCom" peļņa pērn vairāk nekā dubultojusies |