MOONLIGHT4, SIA
Limited Liability Company
Place in branch
270 by employees
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.
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Basic data
| Status | Economic activity suspended, 27.06.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "MOONLIGHT4" SIA |
| Registration number, date | 40203553543, 09.04.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2024 |
| Legal address | Viršu iela 15A, Rīga, LV-1035 Check address owners |
| Fixed capital | 100 EUR, registered payment 09.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 4 | 3 |
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
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 87.67 KB | 09.04.2024 | 20.03.2024 | 1 |
Memorandum of Association |
EDOC | 103.95 KB | 09.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 133.01 KB | 09.04.2024 | 20.03.2024 | 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 | 74.52 KB | 14.08.2026 | 14.08.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 93.3 KB | 05.08.2026 | 05.08.2026 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.67 KB | 27.06.2026 | 27.06.2026 | 1 |
Orders/request/cover notes of court bailiffs |
377.71 KB | 24.10.2024 | 24.10.2024 | 1 | |
Application |
EDOC | 267.83 KB | 09.04.2024 | 02.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.31 KB | 09.04.2024 | 02.04.2024 | 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