MoonWeld, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
437 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MoonWeld
Registration number, date 40203358924, 09.11.2021
VAT number LV40203358924 from 01.03.2022 Europe VAT register
Register, date Commercial Register, 09.11.2021
Legal address Sila iela 1E, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2024
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, €) 6.97 7.71 0.08
Personal income tax (thousands, €) 1.61 1.23 0.03
Statutory social insurance contributions (thousands, €) 2.52 2.02 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.03.2024
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   25.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2024
* 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 % 1 400 € 1 € 1 400 08.04.2024 15.04.2024

Natural person

50 % 1 400 € 1 € 1 400 08.04.2024 15.04.2024

Apply information changes

"MoonWeld", SIA

Lokomotīves 84-28, Rīga LV-1057 Check address owners

Metālapstrāde

Historical addresses

Rīga, Lokomotīves iela 84 - 28 Until 02.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 09.11.2021 - 31.12.2022 04.06.2023  PDF (254.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 26.22 KB 15.04.2024 08.04.2024 1

Articles of Association

ASICE 26.49 KB 15.04.2024 08.04.2024 1

Regulations for the increase/reduction of the equity

ASICE 27.83 KB 15.04.2024 08.04.2024 1

Shareholders’ register

ASICE 27.67 KB 15.04.2024 08.04.2024 1

Articles of Association

EDOC 18.72 KB 25.03.2024 20.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 25.03.2024 20.03.2024 1

Shareholders’ register

ASICE 28.09 KB 25.03.2024 20.03.2024 1

Shareholders’ register

EDOC 27.53 KB 02.02.2024 26.01.2024 1

Articles of Association

DOCX 19.39 KB 09.11.2021 05.11.2021 1

Memorandum of Association

DOCX 75.07 KB 09.11.2021 05.11.2021 1

Shareholders’ register

DOCX 56.98 KB 09.11.2021 05.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 36.59 KB 15.04.2024 09.04.2024 3

Application of shareholders or third persons for the acquisition of shares

ASICE 18.5 KB 15.04.2024 08.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.89 KB 15.04.2024 08.04.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 26.57 KB 15.04.2024 08.04.2024 1

Protocols/decisions of a company/organisation

ASICE 28.49 KB 15.04.2024 08.04.2024 2

Application

ASICE 40.69 KB 25.03.2024 20.03.2024 4

Application of shareholders or third persons for the acquisition of shares

ASICE 18.87 KB 25.03.2024 20.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.14 KB 25.03.2024 20.03.2024 1

Protocols/decisions of a company/organisation

EDOC 20.46 KB 25.03.2024 20.03.2024 1

Application

EDOC 41.53 KB 02.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

EDOC 28.09 KB 02.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.15 KB 09.11.2021 09.11.2021 2

Articles of Association

EDOC 24.85 KB 09.11.2021 05.11.2021 1

Application

DOCX 27.73 KB 09.11.2021 05.11.2021 1

Application

DOCX 27.73 KB 09.11.2021 05.11.2021 1

Memorandum of Association

EDOC 75.02 KB 09.11.2021 05.11.2021 1

Shareholders’ register

EDOC 54.34 KB 09.11.2021 05.11.2021 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