Lūdzu, autorizējieties, lai turpinātu
Moon Wood, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Moon Wood" |
| Registration number, date | 45403029189, 29.03.2011 |
| VAT number | LV45403029189 from 07.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Mehanizatoru iela 12, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 8 512 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Moon Wood, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 6 686.07 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 15.12.2025 | 1 413.74 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 09.09.2025 | 1 066.44 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 1 642.87 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 148.04 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 732.03 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 6 341.19 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.12.2020 | 11 349.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 540.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 27 551.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 29 132.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 25 305.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 21 152.80 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 15 193.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 938.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 295.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 145.51 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 17 647.04 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 23 365.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 18 559.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 594.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 14 943.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 986.92 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 8 619.79 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 685.30 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 539.29 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 20 902.78 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 18 056.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 544.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 10 520.09 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 11 751.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 11 636.28 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 9 327.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 770.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 15 701.12 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 12 370.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 14 104.55 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 23 336.34 | 0.00 | 8 381.02 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 24 065.93 | 0.00 | 9 784.96 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 20 698.50 | 0.00 | 9 784.96 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 19 360.63 | 0.00 | 10 039.90 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 16 006.33 | 0.00 | 10 454.62 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 571.75 | 0.00 | 10 454.62 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 13 563.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 14 379.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 10 663.23 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 414.63 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 8 155.13 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 153.33 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 537.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 068.78 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 52 | 37.16 | 23.69 |
| Personal income tax (thousands, €) | 26.57 | 30.05 | 28.61 |
| Statutory social insurance contributions (thousands, €) | 60.46 | 70.65 | 72.25 |
| Average employees count | 19 | 20 | 24 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2021 |
* 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 |
100 % | 304 | € 28 | € 8 512 | 12.11.2021 | 24.11.2021 |
Contacts in cooperation with
Apply information changes
"Moon Wood", SIA
Ērgļi, Cēsu 25, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners
Kokapstrāde
Historical addresses
| Madonas nov., Liezēres pag., "Līdumi" | Until 22.05.2012 | 14 years ago |
|---|---|---|
| Ērgļu nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 12 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums Moon Wood 2024 gada p rskats | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 24.05.2024 MW | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 gads Moon Wood | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums MW 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS MOON WOOD GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZI OJUMS 2019 MW | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MOON WOOD REVIDENTA ZINOJUMS 2018 | |||||
| MOON WOOD VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (98.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS MW 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MOON WOOD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2013 MOON WOOD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Moon Wood 2012 | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Moon Wood 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
88.01 KB | 24.11.2021 | 12.11.2021 | 1 | |
Shareholders’ register |
88.01 KB | 24.11.2021 | 12.11.2021 | 1 | |
Amendments to the Articles of Association |
209.98 KB | 24.02.2016 | 24.02.2016 | 1 | |
Articles of Association |
251.31 KB | 24.02.2016 | 23.02.2016 | 1 | |
Shareholders’ register |
977.59 KB | 24.02.2016 | 23.02.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 11.13 KB | 04.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 20.62 KB | 04.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 04.08.2011 | 29.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 04.08.2011 | 27.07.2011 | 1 |
Articles of Association |
TIF | 21.03 KB | 29.03.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 29.03.2011 | 24.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 21.03.2025 | 21.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 07.03.2025 | 07.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
219.68 KB | 24.11.2021 | 12.11.2021 | 1 | |
Application |
219.68 KB | 24.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
157.44 KB | 24.11.2021 | 12.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
157.44 KB | 24.11.2021 | 12.11.2021 | 1 | |
Shareholders’ register |
EDOC | 97.26 KB | 24.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 12.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.39 KB | 31.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 31.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.77 KB | 31.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.28 KB | 31.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 18.12.2017 | 18.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.92 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.92 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57.5 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 57.5 KB | 29.02.2016 | 29.02.2016 | 2 |
Amendments to the Articles of Association |
240.88 KB | 24.02.2016 | 24.02.2016 | 1 | |
Application |
288.9 KB | 24.02.2016 | 24.02.2016 | 2 | |
Application |
310.44 KB | 24.02.2016 | 24.02.2016 | 2 | |
Articles of Association |
281.62 KB | 24.02.2016 | 23.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
259.55 KB | 24.02.2016 | 23.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
289.16 KB | 24.02.2016 | 23.02.2016 | 1 | |
Shareholders’ register |
1.34 MB | 24.02.2016 | 23.02.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 23.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 103.5 KB | 23.05.2012 | 18.05.2012 | 2 |
Notary’s decision |
TIF | 54.86 KB | 04.08.2011 | 02.08.2011 | 2 |
Application |
TIF | 214.24 KB | 04.08.2011 | 29.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.69 KB | 04.08.2011 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 04.08.2011 | 27.07.2011 | 1 |
Notary’s decision |
TIF | 51.5 KB | 29.03.2011 | 29.03.2011 | 1 |
Registration certificates |
TIF | 85.95 KB | 29.03.2011 | 29.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 29.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 409.1 KB | 29.03.2011 | 24.03.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 29.03.2011 | 24.03.2011 | 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