Moonstone, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Moonstone"
Legal form Limited liability company (SIA)
Registration number, date 40203000096, 13.06.2016
Register, Included in The Register Commercial register, 13.06.2016
SEPA identifier LV18ZZZ40203000096
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203000096 Is active 12.11.2021
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 12 - 7, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 12 - 7, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.11.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 14.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 118282 - 118298
 118282 - 118298
Net turnover
  20813 , Major
 20813 		Major
Profit or loss
  16757 - 16759
 16757 - 16759
Equity capital
  13658
 13658
Fixed assets
  12386
 12386
Balance
  14810
 14810
Tangible assets
  41303 - 41306
 41303 - 41306
Liquidity
  15960 , Companies
 15960 		Companies
Profitability
  17572 , Companies
 17572 		Companies

About the company's comparative indices

Moonstone mentioned in newspapers   Moonstone zo.lv catalogue
Legal address on the map
Moonstone Legal address on the map
Publications (0)