Moon Boutique, SIA
Limited Liability Company
Place in branch
23K+ by turnover
12K+ by profit
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 | None (excluded 29.06.2026) 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.46 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.52 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 12.08.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
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
Historical company names
| SIA RAYAN | Until 06.12.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JM GARDUMI" | Until 20.11.2024 | 2 years ago |
| SIA "JM Īpašumi" | Until 22.03.2016 | 10 years ago |
Historical addresses
| Rīga, Dzegužu iela 10A | Until 20.11.2024 | 2 years ago |
|---|---|---|
| Rīga, Liepājas iela 37B - 26 | Until 29.01.2025 | last year |
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