Crystal Moon, SIA
Limited Liability 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, 12.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Crystal Moon" |
| Registration number, date | 50103175171, 10.06.2008 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2008 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2008 (registered payment 10.06.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2010.
Case number: C30628810 Started 30.09.2010,
ended 18.04.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
18.04.2011 |
21.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2011 09:30:00 |
16.03.2011 | Noslēguma kreditoru sapulce | |
29.03.2011 |
31.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.02.2011 09:00:00 |
19.01.2011 | Pirmā kreditoru sapulce | |
02.02.2011 |
03.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2010 |
16.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2010 |
06.10.2010 | Appointment of an administrator in an insolvency case |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2010 |
01.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 31.03.2011 | TIF (471.86 KB) | ||
2010 |
Annual report | 04.02.2011 | TIF (334.55 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | (29.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 36.63 KB | 17.03.2011 | 14.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 40.38 KB | 20.01.2011 | 17.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.3 KB | 20.01.2011 | 17.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.89 KB | 13.05.2011 | 12.05.2011 | 1 |
Application in Insolvency proceedings |
TIF | 81.25 KB | 13.05.2011 | 09.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.91 KB | 13.05.2011 | 02.05.2011 | 1 |
Notary’s decision |
TIF | 33.82 KB | 27.04.2011 | 21.04.2011 | 1 |
Court decision/judgement |
TIF | 105.53 KB | 27.04.2011 | 18.04.2011 | 2 |
Notary’s decision |
TIF | 60.21 KB | 31.03.2011 | 31.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.65 KB | 31.03.2011 | 29.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 765.39 KB | 31.03.2011 | 29.03.2011 | 10 |
Notary’s decision |
TIF | 62.3 KB | 17.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 193.03 KB | 17.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 57.24 KB | 04.02.2011 | 03.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.33 KB | 04.02.2011 | 02.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 911.62 KB | 04.02.2011 | 02.02.2011 | 13 |
Notary’s decision |
TIF | 75.05 KB | 20.01.2011 | 19.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 268.68 KB | 20.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 10.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 49.78 KB | 16.11.2010 | 16.11.2010 | 2 |
Court decision/judgement |
TIF | 174.85 KB | 16.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.99 KB | 03.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 154.92 KB | 03.11.2010 | 28.10.2010 | 2 |
Court decision/judgement |
TIF | 42.54 KB | 07.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 37.19 KB | 07.10.2010 | 06.10.2010 | 2 |
Notary’s decision |
TIF | 36.95 KB | 04.10.2010 | 01.10.2010 | 1 |
Court decision/judgement |
TIF | 42.21 KB | 04.10.2010 | 30.09.2010 | 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