Moon Boutique, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Moon Boutique |
| Registration number, date | 40003961081, 09.10.2007 |
| VAT number | LV40003961081 from 06.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 34 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.13 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 04.12.2024 | 06.12.2024 |
Historical company names
| SIA RAYAN | Until 06.12.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JM GARDUMI" | Until 20.11.2024 | last year |
| SIA "JM Īpašumi" | Until 22.03.2016 | 9 years ago |
Historical addresses
| Rīga, Dzegužu iela 10A | Until 20.11.2024 | last year |
|---|---|---|
| Rīga, Liepājas iela 37B - 26 | Until 29.01.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (78.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (394.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (393.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (360.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (384.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (173.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (184.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (294.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2016 | ZIP | |
| Annual report 2013 | |||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2016 | ZIP | |
| Annual report 2012 | |||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2016 | ZIP | |
| Annual report 2011 | |||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2016 | ZIP | |
| Annual report 2010 | |||||
| zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.02.2016 | ZIP | |
| Annual report 2009 | |||||
| zinojums | |||||
2008 |
Annual report | 10.02.2009 | TIF (511.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 348.66 KB | 06.12.2024 | 04.12.2024 | 1 |
Shareholders’ register |
EDOC | 359.44 KB | 06.12.2024 | 04.12.2024 | 1 |
Shareholders’ register |
EDOC | 359.74 KB | 06.12.2024 | 04.12.2024 | 1 |
Articles of Association |
EDOC | 341.44 KB | 20.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 351.49 KB | 20.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 360.28 KB | 20.11.2024 | 14.11.2024 | 1 |
Articles of Association |
TIF | 27.13 KB | 29.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 34.98 KB | 29.03.2016 | 11.03.2016 | 2 |
Articles of Association |
TIF | 31.43 KB | 11.10.2007 | 01.10.2007 | 1 |
Memorandum of Association |
TIF | 18.58 KB | 11.10.2007 | 01.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.86 KB | 10.12.2025 | 05.12.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.19 KB | 10.12.2025 | 05.12.2025 | 1 |
Application |
EDOC | 566.38 KB | 29.01.2025 | 24.01.2025 | 1 |
Application |
EDOC | 655.93 KB | 06.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 315.38 KB | 06.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 653.44 KB | 20.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 310.06 KB | 20.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 69.73 KB | 29.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 29.03.2016 | 11.03.2016 | 2 |
Registration certificates |
TIF | 24.36 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 10.06.2009 | 05.06.2009 | 1 |
Submission/Application |
TIF | 10.26 KB | 10.06.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 08.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 119.94 KB | 08.06.2009 | 02.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 08.06.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 08.06.2009 | 02.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 30.01.2009 | 10.10.2008 | 2 |
Application |
TIF | 110.23 KB | 30.01.2009 | 07.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 30.01.2009 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 30.01.2009 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 11.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 17.37 KB | 11.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 62.15 KB | 11.10.2007 | 08.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.06 KB | 11.10.2007 | 08.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.43 KB | 11.10.2007 | 01.10.2007 | 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