ZFC moon, SIA
Limited Liability 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, 20.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZFC moon" |
| Registration number, date | 40203115177, 02.01.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2018 |
| Legal address | Rožu iela 28, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.01.2019 (registered payment 29.01.2019: 2 800 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, €) | 0.33 | 0.25 | 0 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.17 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Rīga, Brīvības gatve 397 - 19 | Until 29.01.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 29.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 29.01.2019 | 21.01.2019 | 1 |
Articles of Association |
TIF | 45.23 KB | 28.12.2017 | 27.12.2017 | 2 |
Memorandum of Association |
TIF | 57.59 KB | 28.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 47.32 KB | 28.12.2017 | 27.12.2017 | 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 |
EDOC | 102.9 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.17 KB | 13.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 13.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.2 KB | 13.09.2019 | 23.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.01.2019 | 29.01.2019 | 2 |
Shareholders’ register |
EDOC | 32.83 KB | 29.01.2019 | 22.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.13 KB | 29.01.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 32.22 KB | 29.01.2019 | 21.01.2019 | 1 |
Application |
EDOC | 6.37 MB | 29.01.2019 | 21.01.2019 | 24 |
Application |
6.67 MB | 29.01.2019 | 21.01.2019 | 24 | |
Application |
6.67 MB | 29.01.2019 | 21.01.2019 | 24 | |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.57 KB | 29.01.2019 | 21.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.09 KB | 29.01.2019 | 21.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.57 KB | 29.01.2019 | 21.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 206.96 KB | 29.01.2019 | 21.01.2019 | 2 |
Confirmation or consent to legal address |
TXT | 93 B | 29.01.2019 | 21.01.2019 | 2 |
Confirmation or consent to legal address |
TXT | 93 B | 29.01.2019 | 21.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 218.83 KB | 29.01.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.72 KB | 29.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 29.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 29.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.34 KB | 29.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.95 KB | 29.01.2019 | 21.01.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.51 KB | 29.01.2019 | 21.01.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.14 KB | 29.01.2019 | 21.01.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.51 KB | 29.01.2019 | 21.01.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.31 KB | 29.01.2019 | 21.01.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 56.95 KB | 29.01.2019 | 21.01.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.31 KB | 29.01.2019 | 21.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.01.2018 | 02.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.75 KB | 28.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 344.72 KB | 28.12.2017 | 27.12.2017 | 11 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 28.12.2017 | 27.12.2017 | 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