MORENO, 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, 13.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MORENO" |
| Registration number, date | 40003938653, 12.07.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2007 |
| Legal address | Rīga, Lāčplēša iela 51-203 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.07.2007 (registered payment 12.07.2007: 2 000 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: 02.08.2010.
Case number: C29654910/22 Started 02.08.2010,
ended 03.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
03.12.2010 |
07.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.11.2010 13:00:00 |
02.11.2010 | Pirmā kreditoru sapulce | |
16.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.09.2010 |
13.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.08.2010 |
10.08.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.08.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.37 KB | 03.11.2010 | 28.10.2010 | 1 |
Shareholders’ register |
TIF | 10.57 KB | 25.08.2008 | 07.07.2008 | 1 |
Articles of Association |
TIF | 14.07 KB | 16.07.2007 | 04.07.2007 | 1 |
Memorandum of Association |
TIF | 16.16 KB | 16.07.2007 | 04.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.27 KB | 14.12.2010 | 13.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 68.3 KB | 14.12.2010 | 10.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.7 KB | 14.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 33.62 KB | 07.12.2010 | 07.12.2010 | 1 |
Court decision/judgement |
TIF | 96.95 KB | 07.12.2010 | 03.12.2010 | 3 |
Notary’s decision |
TIF | 31.95 KB | 25.11.2010 | 23.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.53 KB | 25.11.2010 | 16.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.66 KB | 25.11.2010 | 16.11.2010 | 7 |
Notary’s decision |
TIF | 35.57 KB | 03.11.2010 | 02.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.47 KB | 03.11.2010 | 28.10.2010 | 3 |
Notary’s decision |
TIF | 48.36 KB | 14.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 151.47 KB | 14.09.2010 | 10.09.2010 | 3 |
Notary’s decision |
TIF | 40.37 KB | 10.08.2010 | 10.08.2010 | 2 |
Court decision/judgement |
TIF | 32.56 KB | 10.08.2010 | 09.08.2010 | 1 |
Notary’s decision |
TIF | 37.91 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 73.98 KB | 04.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 25.08.2008 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 25.08.2008 | 11.07.2008 | 2 |
Application |
TIF | 118.7 KB | 25.08.2008 | 07.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.1 KB | 25.08.2008 | 07.07.2008 | 2 |
Sample report |
TIF | 22.77 KB | 25.08.2008 | 30.06.2008 | 1 |
Registration certificates |
TIF | 19.78 KB | 16.07.2007 | 12.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 16.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 16.07.2007 | 09.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 16.07.2007 | 04.07.2007 | 1 |
Application |
TIF | 88.03 KB | 16.07.2007 | 04.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 16.07.2007 | 04.07.2007 | 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.
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