MOONFLOOR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MOONFLOOR"
Registration number, date 40103174723, 09.06.2008
VAT number LV40103174723 from 04.03.2010 Europe VAT register
Register, date Commercial Register, 09.06.2008
Legal address Brīvības gatve 336 – 38, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 18.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 6 767.33 0.00 0.00 0.00 09.09.2024
12.08.2024 9 188.34 0.00 0.00 0.00 12.08.2024
08.07.2024 6 936.65 0.00 0.00 0.00 08.07.2024
07.06.2024 5 534.24 0.00 0.00 0.00 07.06.2024
08.05.2024 7 855.33 0.00 0.00 0.00 08.05.2024
08.04.2024 7 577.89 0.00 0.00 0.00 08.04.2024
07.03.2024 4 562.65 0.00 0.00 0.00 07.03.2024
07.02.2024 3 328.28 0.00 0.00 0.00 07.02.2024
15.01.2024 3 412.05 0.00 0.00 0.00 15.01.2024
20.12.2023 1 124.84 0.00 0.00 0.00 20.12.2023
09.10.2023 6 569.20 0.00 0.00 0.00 09.10.2023
11.09.2023 4 299.93 0.00 0.00 0.00 11.09.2023
07.08.2023 2 472.05 0.00 0.00 0.00 07.08.2023
07.06.2023 2 465.32 0.00 0.00 0.00 07.06.2023
09.05.2023 706.82 0.00 0.00 0.00 09.05.2023
07.12.2020 392.86 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 762.61 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 297.40 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 821.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 864.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 947.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 584.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 245.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 289.45 0.00 0.00 0.00 16.01.2020 11:18
07.07.2018 274.01 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 196.79 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 252.59 0.00 0.00 0.00 14.03.2018 09:30

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, €) 19.31 4.41 -4.05
Personal income tax (thousands, €) 10.82 3.33 2.8
Statutory social insurance contributions (thousands, €) 18.5 8.22 3.9
Average employees count 13 9 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)
Types of activities from statues Nespecializētā vairumtirdzniecība

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2016
* 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 % 10 € 284 € 2 840 Latvia 01.02.2016 08.02.2016

Procures

Period Rights Person

From 29.08.2019

Right to represent individually
Natural person (from 29.08.2019 )

Apply information changes

ML

"Moonfloor", SIA

Aptiekas 6-48, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

http://www.moonfloor.lv

Historical addresses

Rīga, Aptiekas iela 6 - 48 Until 18.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (118.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (156.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (462.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (420.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (451.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (409.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (235.16 KB) €11.00

2016

Annual report 29.04.2017  TIF (175.2 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (732.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
MoonFloor 2015 lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
MoonFloor GP 2014 apstiprina PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
MoonFloor Valdes apliecin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas lemums MoonFloor 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums MoonFloor TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (41.98 KB)

2008

Annual report 29.06.2009  TIF (736.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.27 KB 10.02.2016 01.02.2016 3

Amendments to the Articles of Association

TIF 33.16 KB 20.01.2016 10.12.2015 1

Articles of Association

TIF 71.83 KB 20.01.2016 10.12.2015 2

Shareholders’ register

TIF 71.39 KB 20.01.2016 10.12.2015 2

Shareholders’ register

TIF 91.23 KB 09.01.2012 08.12.2011 1

Shareholders’ register

TIF 15.3 KB 03.08.2009 08.07.2009 1

Articles of Association

TIF 38.18 KB 17.03.2009 30.05.2008 1

Memorandum of Association

TIF 72.43 KB 17.03.2009 29.05.2008 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 35.63 KB 29.08.2019 29.08.2019 2

Application

TIF 134.25 KB 28.08.2019 26.08.2019 3

Decisions / letters / protocols of public notaries

TIF 48.35 KB 10.02.2016 08.02.2016 2

Application

TIF 108.1 KB 10.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

TIF 64.08 KB 20.01.2016 18.01.2016 2

Application

TIF 423.16 KB 20.01.2016 16.12.2015 5

Confirmation or consent to legal address

TIF 29.2 KB 20.01.2016 16.12.2015 1

Announcement regarding the legal address

TIF 13.79 KB 20.01.2016 10.12.2015 1

Protocols/decisions of a company/organisation

TIF 83.89 KB 20.01.2016 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 198.11 KB 09.01.2012 06.01.2012 2

Application

TIF 538.37 KB 09.01.2012 02.12.2011 5

Protocols/decisions of a company/organisation

TIF 76.56 KB 09.01.2012 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 03.08.2009 28.07.2009 2

Submission/Application

TIF 17.31 KB 03.08.2009 23.07.2009 1

Application

TIF 143.35 KB 03.08.2009 15.07.2009 3

Protocols/decisions of a company/organisation

TIF 15.36 KB 03.08.2009 15.07.2009 1

Receipts on the publication and state fees

TIF 32.04 KB 03.08.2009 15.07.2009 2

Sample report

TIF 24.4 KB 03.08.2009 15.07.2009 1

Purchase contracts

TIF 55.79 KB 03.08.2009 02.07.2009 2

Decisions / letters / protocols of public notaries

TIF 78.33 KB 17.03.2009 09.06.2008 2

Registration certificates

TIF 28.75 KB 17.03.2009 09.06.2008 1

Receipts on the publication and state fees

TIF 128.29 KB 17.03.2009 05.06.2008 2

Application

TIF 309.92 KB 17.03.2009 02.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 30.1 KB 17.03.2009 02.06.2008 1

Announcement regarding the legal address

TIF 18.4 KB 17.03.2009 30.05.2008 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