CRYPTO MOONS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CRYPTO MOONS"
Legal form Limited liability company (SIA)
Registration number, date 44103111974, 01.06.2017
Register, Included in The Register Commercial register, 01.06.2017
SEPA identifier LV56ZZZ44103111974
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103111974 Isn't active 10.08.201718.12.2020
Check in EU VAT register
Legal address Legal address: Cēsu nov., Priekuļu pag., Jāņmuiža, Sporta iela 6 - 14, LV-4154 *** Previous addresses
Other registered in this address
Postal address Sporta iela 6 - 14, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.04.2018)
Activity code (NACE)
  • Media representation (73.12, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 06.06.2023
Encumbrances
Suspension of economic activity
  • 22.02.2021. Decision on the suspension of economic activity. From 06.03.2021. it is not allowed to perform transactions. (Data source: SRS)
  • 02.03.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 22.02.2021. lēmums Nr.30.1-8.59.2/8.59.2/21246 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 1 605.22 EUR as of 11.02.2025
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 (6)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
17.04.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 280 1.00 EUR 280.00 EUR 10.00 % 17.04.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 1120 1.00 EUR 1 120.00 EUR 40.00 % 17.04.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 1120 1.00 EUR 1 120.00 EUR 40.00 % 17.04.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 280 1.00 EUR 280.00 EUR 10.00 % 17.04.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 123280 - 123302
 123280 - 123302
Net turnover
  87115 - 115027 , Major
 87115 - 115027 		Major
Profit or loss
  59566 - 64511
 59566 - 64511
Equity capital
  93703 - 93705
 93703 - 93705
Fixed assets
  70208 - 115027
 70208 - 115027
Balance
  107830 - 110230
 107830 - 110230
Tangible assets
  65839 - 115028
 65839 - 115028

About the company's comparative indices

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