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.
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" |
| Registration number, date | 40203384202, 02.03.2022 |
| VAT number | LV40203384202 from 02.05.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2022 |
| Legal address | Asteres iela 1 – 12, Rīga, LV-1004 Check address owners |
| Fixed capital | 100 EUR, registered payment 02.03.2022 |
| 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 contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.18 | 26.28 | 15.84 |
| Personal income tax (thousands, €) | 0.51 | 0.23 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.51 | 1.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2026 | 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 | 09.06.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Piedrujas iela 11 | Until 09.06.2026 | 26 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.03.2026 | PDF (78.85 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (78.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (160.46 KB) | €11.00 |
2022 |
Annual report | 02.03.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 398.92 KB | 09.06.2026 | 04.06.2026 | 1 |
Shareholders’ register |
EDOC | 293.56 KB | 09.06.2026 | 04.06.2026 | 1 |
Articles of Association |
53.29 KB | 18.08.2022 | 11.02.2022 | 1 | |
Memorandum of Association |
59.11 KB | 18.08.2022 | 11.02.2022 | 1 | |
Shareholders’ register |
58.42 KB | 18.08.2022 | 11.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 676.1 KB | 09.06.2026 | 04.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 469.02 KB | 09.06.2026 | 04.06.2026 | 1 |
Application |
DOCX | 22.06 KB | 02.03.2022 | 02.03.2022 | 5 |
Application |
DOCX | 22.06 KB | 02.03.2022 | 02.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32.17 KB | 02.03.2022 | 02.03.2022 | 2 |
Articles of Association |
EDOC | 60.76 KB | 18.08.2022 | 11.02.2022 | 1 |
Memorandum of Association |
EDOC | 66.35 KB | 18.08.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 65.91 KB | 18.08.2022 | 11.02.2022 | 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