Moonlit Design, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
52 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Moonlit Design"
Registration number, date 40103727781, 04.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2013
Legal address Mūzas iela 1, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 EUR, registered payment 04.11.2013
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, €) 4.01 3.31 3.28
Personal income tax (thousands, €) 1.51 1.24 1.22
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   04.11.2013

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2013
* 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

50 % 1 € 1 € 1 Latvia 04.11.2013 04.11.2013

Natural person

50 % 1 € 1 € 1 Latvia 04.11.2013 04.11.2013

Historical addresses

Garkalnes nov., Langstiņi, Mūzas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (924.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (928.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (3.84 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (1.71 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (2.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (2.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (446.27 KB) €8.00

2014

Annual report 04.11.2013 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.32 KB 06.11.2013 15.10.2013 1

Memorandum of association

TIF 173.22 KB 06.11.2013 15.10.2013 2

Shareholders’ register

TIF 158.29 KB 06.11.2013 15.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 145.87 KB 06.11.2013 04.11.2013 2

Registration certificates

TIF 205.88 KB 06.11.2013 04.11.2013 1

Confirmation or consent to legal address

TIF 50.33 KB 06.11.2013 30.10.2013 1

Application

TIF 1.1 MB 06.11.2013 17.10.2013 6

Announcement regarding the legal address

TIF 64.23 KB 06.11.2013 15.10.2013 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