Moonshine Pub, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 01.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moonshine Pub" |
| Registration number, date | 40103557854, 21.06.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | "Kalnķeņģi", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|
Historical addresses
| Beverīnas nov., Kauguru pag., "Kalnķeņģi" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 11-3 | Until 05.09.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | PDF (75.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (77.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.03.2019 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.12.2017 | PDF (80.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 06.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.98 KB | 27.08.2013 | 19.08.2013 | 2 |
Articles of Association |
TIF | 13.47 KB | 25.06.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 21.33 KB | 25.06.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.9 KB | 01.07.2022 | 01.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 22.04.2022 | 21.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 22.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.21 KB | 08.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.13 KB | 08.10.2021 | 08.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.24 KB | 05.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 06.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 145.38 KB | 06.09.2013 | 30.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.89 KB | 06.09.2013 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 27.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 118.75 KB | 27.08.2013 | 19.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 27.08.2013 | 19.08.2013 | 2 |
Other documents |
TIF | 45.57 KB | 27.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 25.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 47.6 KB | 25.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 168.11 KB | 25.06.2012 | 12.06.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 25.06.2012 | 12.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 25.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 25.06.2012 | 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