Moira, 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.
Basic data
| Status | Removed from the register, 13.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moira" |
| Registration number, date | 45403014056, 15.09.2004 |
| VAT number | None (excluded 16.06.2010) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Pļaviņu nov., Pļaviņas, Bebrulejas iela 1A Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2004 (registered payment 15.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Pļaviņas, Bebrulejas iela 1a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Brodu iela 10/12 | Until 15.02.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2009.
Case number: C07052309 Started 09.07.2009,
ended 21.03.2012
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: pabeigta bankrota procedūra
|
|||
21.03.2012 |
22.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Aizkraukles rajona tiesa (1000055337)
|
03.02.2011 13:00:00 |
20.01.2011 | Noslēguma kreditoru sapulce | |
03.02.2011 |
08.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.09.2010 12:00:00 |
09.08.2010 | Izsole | |
29.04.2010 12:00:00 |
15.03.2010 | Izsole | |
28.01.2010 15:00:00 |
03.12.2009 | Izsole | |
08.10.2009 13:00:00 |
21.09.2009 | Pirmā kreditoru sapulce | |
08.10.2009 |
16.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.07.2009 |
04.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
14.07.2009 |
14.07.2009 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
|
09.07.2009 |
13.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | TIF (203.51 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (190.07 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.33 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (350.52 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (828.15 KB) | ||
2005 |
Annual report | 31.08.2007 | TIF (914.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.89 KB | 21.01.2011 | 14.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 34.1 KB | 21.09.2009 | 11.09.2009 | 1 |
Articles of Association |
TIF | 47.55 KB | 31.08.2007 | 12.02.2007 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 31.08.2007 | 12.02.2007 | 1 |
Articles of Association |
TIF | 65.98 KB | 31.08.2007 | 01.08.2004 | 1 |
Memorandum of Association |
TIF | 64.12 KB | 31.08.2007 | 01.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.29 KB | 16.04.2012 | 13.04.2012 | 1 |
Other insolvency documents |
TIF | 100.78 KB | 16.04.2012 | 10.04.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.41 KB | 16.04.2012 | 03.04.2012 | 1 |
Notary’s decision |
TIF | 49.16 KB | 22.03.2012 | 22.03.2012 | 1 |
Court decision/judgement |
TIF | 213.52 KB | 22.03.2012 | 21.03.2012 | 3 |
Notary’s decision |
TIF | 43.34 KB | 08.02.2011 | 08.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.47 KB | 08.02.2011 | 04.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 591.23 KB | 08.02.2011 | 03.02.2011 | 11 |
Notary’s decision |
TIF | 38.03 KB | 21.01.2011 | 20.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.15 KB | 21.01.2011 | 14.01.2011 | 1 |
Notary’s decision |
TIF | 25.48 KB | 09.08.2010 | 09.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 19.37 KB | 09.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.34 KB | 15.03.2010 | 15.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.44 KB | 15.03.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 35.83 KB | 04.12.2009 | 03.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 26.64 KB | 04.12.2009 | 02.12.2009 | 1 |
Notary’s decision |
TIF | 35.43 KB | 16.10.2009 | 16.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.48 KB | 16.10.2009 | 09.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 743.14 KB | 16.10.2009 | 08.10.2009 | 15 |
Notary’s decision |
TIF | 63.61 KB | 21.09.2009 | 21.09.2009 | 1 |
Announcement to creditors |
TIF | 27.4 KB | 21.09.2009 | 11.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.95 KB | 21.09.2009 | 11.09.2009 | 1 |
Notary’s decision |
TIF | 38.44 KB | 14.09.2009 | 10.09.2009 | 1 |
Notary’s decision |
TIF | 46.67 KB | 05.08.2009 | 04.08.2009 | 2 |
Court decision/judgement |
TIF | 199.44 KB | 05.08.2009 | 29.07.2009 | 4 |
Court decision/judgement |
TIF | 30.96 KB | 15.07.2009 | 14.07.2009 | 1 |
Notary’s decision |
TIF | 37.49 KB | 15.07.2009 | 14.07.2009 | 1 |
Notary’s decision |
TIF | 36.38 KB | 13.07.2009 | 13.07.2009 | 1 |
Court decision/judgement |
TIF | 64.16 KB | 13.07.2009 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.38 KB | 31.08.2007 | 15.02.2007 | 2 |
Sample report |
TIF | 69.45 KB | 31.08.2007 | 13.02.2007 | 1 |
Application |
TIF | 919.87 KB | 31.08.2007 | 12.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 31.08.2007 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.9 KB | 31.08.2007 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.98 KB | 31.08.2007 | 15.09.2004 | 1 |
Registration certificates |
TIF | 310.69 KB | 31.08.2007 | 15.09.2004 | 1 |
Application |
TIF | 800.24 KB | 31.08.2007 | 02.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 154.04 KB | 31.08.2007 | 31.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.39 KB | 31.08.2007 | 01.08.2004 | 1 |
Appraisal reports |
TIF | 250.66 KB | 31.08.2007 | 01.08.2004 | 1 |
Consent of the auditor |
TIF | 17.23 KB | 31.08.2007 | 01.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.01 KB | 31.08.2007 | 01.08.2004 | 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