Mokija, 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, 22.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mokija" |
| Registration number, date | 40003854750, 07.09.2006 |
| VAT number | None (excluded 28.03.2014) Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Rīga, Hospitāļu iela 35/37-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2006 (registered payment 07.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 45 | Until 18.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Lejas iela 14-23 | Until 08.01.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2015.
Case number: C30275315 Started 12.01.2015,
ended 24.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.08.2015 |
26.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2015 |
14.01.2015 | Appointment of an administrator in an insolvency case |
Jukēvica Anita (Certificate nr. 00348)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2015 |
14.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvica Anita |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00348 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29585339
Phone 67625698
E-mail anitajukevica@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask54pants | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask54pants | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask54pants | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2014 | HTML (91.52 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.06.2010 | ZIP (114.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.05.2009 | ZIP (272.72 KB) | |
2007 |
Annual report | 21.01.2009 | TIF (670.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 149.13 KB | 29.06.2010 | 17.08.2006 | 3 |
Memorandum of Association |
TIF | 79.2 KB | 29.06.2010 | 17.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.44 KB | 23.09.2015 | 22.09.2015 | 1 |
Application in Insolvency proceedings |
TIF | 147.64 KB | 23.09.2015 | 18.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 25.92 KB | 23.09.2015 | 14.09.2015 | 1 |
Notary’s decision |
TIF | 51.38 KB | 27.08.2015 | 26.08.2015 | 2 |
Court decision/judgement |
TIF | 130.49 KB | 27.08.2015 | 24.08.2015 | 2 |
Notary’s decision |
TIF | 53.03 KB | 16.01.2015 | 14.01.2015 | 2 |
Court decision/judgement |
TIF | 139.63 KB | 16.01.2015 | 12.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 104.17 KB | 29.06.2010 | 23.09.2009 | 1 |
Application |
TIF | 282.38 KB | 29.06.2010 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 29.06.2010 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 140.13 KB | 29.06.2010 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.49 KB | 29.06.2010 | 18.08.2009 | 1 |
Application |
TIF | 232.98 KB | 29.06.2010 | 05.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 150.55 KB | 29.06.2010 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 29.06.2010 | 08.01.2008 | 1 |
Application |
TIF | 206.06 KB | 29.06.2010 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 168.17 KB | 29.06.2010 | 04.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.36 KB | 29.06.2010 | 07.09.2006 | 1 |
Registration certificates |
TIF | 75.5 KB | 29.06.2010 | 07.09.2006 | 1 |
Application |
TIF | 276.36 KB | 29.06.2010 | 04.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 116.66 KB | 29.06.2010 | 24.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.04 KB | 29.06.2010 | 22.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 50.89 KB | 29.06.2010 | 17.08.2006 | 1 |
Submission/Application |
TIF | 44.61 KB | 29.06.2010 | 17.08.2006 | 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