MORDOVIJA, 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, 28.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MORDOVIJA" |
| Registration number, date | 40003427886, 22.01.1999 |
| VAT number | None (excluded 05.06.2007) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Rīga, Ganību dambis 24 Check address owners |
| Fixed capital | 2 320 LVL , registered 29.11.2004 (registered payment 29.11.2004: 2 320 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Saldus rajons, Jaunauces pagasts, "Inguļi" | Until 03.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 20.12.2006 | 18 years ago |
| Rīga, Dammes iela 6-40 | Until 27.06.2006 | 18 years ago |
| Rīga, Dammes iela 6-38 | Until 29.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2008.
Case number: C32164808 Started 08.07.2008,
ended 23.03.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
23.03.2010 |
07.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.03.2010 15:00:00 |
11.02.2010 | Noslēguma kreditoru sapulce | |
01.03.2010 |
09.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.01.2010 14:00:00 |
18.12.2009 | Kārtējā kreditoru sapulce | |
29.12.2008 |
09.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.12.2008 10:30:00 |
12.11.2008 | Pirmā kreditoru sapulce | |
23.07.2008 |
05.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.07.2008 |
15.07.2008 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
|
08.07.2008 |
14.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 31.07.2007 | TIF (286.03 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1.04 MB) | ||
2004 |
Annual report | 18.07.2008 | TIF (1.15 MB) | ||
2003 |
Annual report | 18.07.2008 | TIF (1.19 MB) | ||
2002 |
Annual report | 18.07.2008 | TIF (1.19 MB) | ||
2001 |
Annual report | 18.07.2008 | TIF (1.05 MB) | ||
2000 |
Annual report | 18.07.2008 | TIF (1.09 MB) | ||
1999 |
Annual report | 18.07.2008 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.62 KB | 18.02.2010 | 10.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.6 KB | 21.12.2009 | 15.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 34.64 KB | 13.11.2008 | 11.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.83 KB | 13.11.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 21.97 KB | 21.07.2008 | 05.12.2006 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 21.07.2008 | 05.12.2006 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 21.07.2008 | 30.05.2006 | 1 |
Articles of Association |
TIF | 23.2 KB | 21.07.2008 | 03.03.2006 | 1 |
Shareholders’ register |
TIF | 30.23 KB | 21.07.2008 | 03.03.2006 | 1 |
Articles of Association |
TIF | 233.7 KB | 18.07.2008 | 15.11.2004 | 5 |
Shareholders’ register |
TIF | 18.04 KB | 18.07.2008 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 18.07.2008 | 14.04.1999 | 1 |
Articles of Association |
TIF | 295.21 KB | 18.07.2008 | 07.01.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 29.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 133.69 KB | 29.04.2010 | 27.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.9 KB | 29.04.2010 | 19.04.2010 | 1 |
Notary’s decision |
TIF | 33.38 KB | 08.04.2010 | 07.04.2010 | 1 |
Court cover letter |
TIF | 15.58 KB | 08.04.2010 | 29.03.2010 | 1 |
Court decision/judgement |
TIF | 84.61 KB | 08.04.2010 | 23.03.2010 | 2 |
Notary’s decision |
TIF | 33.54 KB | 10.03.2010 | 09.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.84 KB | 10.03.2010 | 03.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 82.28 KB | 10.03.2010 | 01.03.2010 | 3 |
Notary’s decision |
TIF | 37.47 KB | 18.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.78 KB | 18.02.2010 | 10.02.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.72 KB | 12.01.2010 | 04.01.2010 | 3 |
Notary’s decision |
TIF | 36.22 KB | 21.12.2009 | 18.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.75 KB | 21.12.2009 | 15.12.2009 | 2 |
Notary’s decision |
TIF | 31.61 KB | 12.01.2009 | 09.01.2009 | 1 |
Court cover letter |
TIF | 16.18 KB | 12.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 72.73 KB | 12.01.2009 | 29.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.91 KB | 18.12.2008 | 16.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 133.02 KB | 18.12.2008 | 12.12.2008 | 4 |
Notary’s decision |
TIF | 61.19 KB | 13.11.2008 | 12.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.26 KB | 13.11.2008 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 13.10.2008 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 13.10.2008 | 16.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.73 KB | 13.10.2008 | 11.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.7 KB | 13.10.2008 | 09.09.2008 | 1 |
Notary’s decision |
TIF | 41.35 KB | 12.08.2008 | 05.08.2008 | 2 |
Other insolvency documents |
TIF | 14.67 KB | 12.08.2008 | 01.08.2008 | 2 |
Court cover letter |
TIF | 22.84 KB | 12.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 207.35 KB | 12.08.2008 | 23.07.2008 | 6 |
Notary’s decision |
TIF | 42.78 KB | 21.07.2008 | 15.07.2008 | 2 |
Notary’s decision |
TIF | 46.45 KB | 21.07.2008 | 14.07.2008 | 2 |
Court cover letter |
TIF | 22.67 KB | 21.07.2008 | 11.07.2008 | 1 |
Court decision/judgement |
TIF | 42.98 KB | 21.07.2008 | 11.07.2008 | 1 |
Court cover letter |
TIF | 23.22 KB | 21.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 47.51 KB | 21.07.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 21.07.2008 | 04.10.2007 | 1 |
Cover letter |
TIF | 36.65 KB | 21.07.2008 | 02.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.62 KB | 21.07.2008 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 21.07.2008 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.76 KB | 21.07.2008 | 28.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.63 KB | 21.07.2008 | 27.06.2007 | 1 |
Application |
TIF | 113.3 KB | 21.07.2008 | 27.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 21.07.2008 | 20.12.2006 | 2 |
Application |
TIF | 189.58 KB | 21.07.2008 | 15.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 21.07.2008 | 08.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 21.07.2008 | 05.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.92 KB | 21.07.2008 | 05.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 21.07.2008 | 05.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.76 KB | 21.07.2008 | 05.12.2006 | 1 |
Sample report |
TIF | 21.35 KB | 21.07.2008 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 21.07.2008 | 27.06.2006 | 2 |
Application |
TIF | 142.26 KB | 21.07.2008 | 30.05.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.15 KB | 21.07.2008 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.84 KB | 21.07.2008 | 30.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 21.07.2008 | 30.05.2006 | 1 |
Sample report |
TIF | 30.27 KB | 21.07.2008 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 21.07.2008 | 09.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 21.07.2008 | 06.03.2006 | 2 |
Application |
TIF | 128.87 KB | 21.07.2008 | 03.03.2006 | 4 |
Consent of the auditor |
TIF | 14.83 KB | 21.07.2008 | 03.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 21.07.2008 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 21.07.2008 | 03.03.2006 | 2 |
Sample report |
TIF | 19.6 KB | 21.07.2008 | 22.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 18.07.2008 | 29.11.2004 | 1 |
Registration certificates |
TIF | 22.63 KB | 18.07.2008 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 18.07.2008 | 17.11.2004 | 2 |
Application |
TIF | 180.9 KB | 18.07.2008 | 16.11.2004 | 3 |
Announcement regarding the legal address |
TIF | 11.18 KB | 18.07.2008 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 18.5 KB | 18.07.2008 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 18.07.2008 | 15.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 18.07.2008 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 18.07.2008 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 18.07.2008 | 29.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 18.07.2008 | 15.04.1999 | 1 |
Other documents |
TIF | 22.67 KB | 18.07.2008 | 14.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 18.07.2008 | 14.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 18.07.2008 | 14.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 18.07.2008 | 22.01.1999 | 1 |
Registration certificates |
TIF | 36.25 KB | 18.07.2008 | 22.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 18.07.2008 | 08.01.1999 | 2 |
Appraisal reports |
TIF | 14.25 KB | 18.07.2008 | 07.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 18.07.2008 | 07.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.89 KB | 18.07.2008 | 07.01.1999 | 1 |
Sample report |
TIF | 20.11 KB | 18.07.2008 | 07.01.1999 | 1 |
Copy of the personal identification document |
TIF | 82.3 KB | 18.07.2008 | 07.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 65.81 KB | 21.07.2008 | 3 | |
Application |
TIF | 159.31 KB | 18.07.2008 | 4 |
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