MOONS, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 19.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOONS" |
| Registration number, date | 40102022367, 25.03.1994 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 12.04.2005 |
| Legal address | Lienes iela 9 – 54, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.12.2016 (registered payment 14.12.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.95 | 3.71 |
| Personal income tax (thousands, €) | 0 | 0.54 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.95 | 0.33 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.10.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Jurija Ņežinska individuālais uzņēmums Rīgas pilsētas komercfirma "MOONS" | Until 12.04.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 125 - 13 | Until 07.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 45-4 | Until 12.04.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vad. zinojums Moons | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas z ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parsk.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2011 | |||||
2010 |
Annual report | 22.07.2011 | TIF (256.22 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (379.24 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (480.1 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (945.71 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (723.16 KB) | ||
2005 |
Annual report | 02.03.2007 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 04.10.2018 | 01.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.81 KB | 07.09.2017 | 22.08.2017 | 1 |
Articles of Association |
TIF | 96.9 KB | 07.09.2017 | 22.08.2017 | 3 |
Shareholders’ register |
TIF | 144.79 KB | 07.09.2017 | 22.08.2017 | 4 |
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 | 102.38 KB | 19.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.15 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 42.24 KB | 04.10.2018 | 01.10.2018 | 3 |
Application |
EDOC | 49.96 KB | 04.10.2018 | 01.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 04.10.2018 | 01.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 04.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.43 KB | 04.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 07.09.2017 | 07.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 07.09.2017 | 22.08.2017 | 1 |
Application |
TIF | 275 KB | 07.09.2017 | 22.08.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 07.09.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.71 KB | 07.09.2017 | 22.08.2017 | 4 |
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.
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