Moonlight Software, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
53 by profit
39 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moonlight Software"
Registration number, date 40103462816, 26.09.2011
VAT number LV40103462816 from 13.06.2018 Europe VAT register
Register, date Commercial Register, 26.09.2011
Legal address Ozolciema iela 24 k-1 – 56, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 06.10.2014
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, €) 42.63 46.23 26.47
Personal income tax (thousands, €) 8.54 8.23 0
Statutory social insurance contributions (thousands, €) 14.92 14.31 0
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Chairperson of the Board Right to represent individually   26.09.2011
* 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 % 100 € 30 € 3 000 Latvia 29.06.2014 06.10.2014

Apply information changes

ML

"Moonlight Software", SIA

Ozolciema 24 k-1, Rīga LV-1058 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (1.75 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (656.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (328.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (1.57 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (356.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
L mums JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
znojums0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
GP Moony2012 vad PDF

2011

Annual report 29.09.2011 - 31.12.2011 24.04.2012  HTML (107.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 89.41 KB 06.10.2014 29.06.2014 1

Articles of Association

PDF 134.98 KB 01.10.2014 29.06.2014 3

Articles of Association

TIF 65.53 KB 28.09.2011 21.09.2011 2

Memorandum of Association

TIF 37.17 KB 28.09.2011 21.09.2011 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 71.96 KB 06.10.2014 06.10.2014 1

Bank statements or other document regarding the payment of the equity

PDF 592.04 KB 01.10.2014 24.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 503.8 KB 01.10.2014 24.08.2014 1

Protocols/decisions of a company/organisation

PDF 129.38 KB 01.10.2014 24.08.2014 1

Protocols/decisions of a company/organisation

EDOC 144.32 KB 01.10.2014 24.08.2014 1

Articles of Association

EDOC 148.13 KB 01.10.2014 29.06.2014 3

Application

PDF 753.36 KB 01.10.2014 29.06.2014 2

Application

EDOC 691.59 KB 01.10.2014 29.06.2014 2

Decisions / letters / protocols of public notaries

TIF 70.41 KB 28.09.2011 26.09.2011 2

Registration certificates

TIF 115.77 KB 28.09.2011 26.09.2011 1

Confirmation or consent to legal address

TIF 17.53 KB 28.09.2011 22.09.2011 1

Announcement regarding the legal address

TIF 20.15 KB 28.09.2011 21.09.2011 1

Application

TIF 203.42 KB 28.09.2011 21.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 38.27 KB 28.09.2011 21.09.2011 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