Mores Būvnieks, 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, 30.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mores Būvnieks" |
| Registration number, date | 40003742996, 10.05.2005 |
| VAT number | None (excluded 16.12.2010) Europe VAT register |
| Register, date | Commercial Register, 10.05.2005 |
| Legal address | Siguldas nov., Mores pag., "Rotas" Check address owners |
| Fixed capital | 2 000 LVL , registered 10.05.2005 (registered payment 10.05.2005: 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Siguldas novads, Mores pagasts, "Rotas" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2010.
Case number: C35095910 Started 27.08.2010,
ended 16.04.2015
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
16.04.2015 |
17.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
20.02.2015 14:30:00 |
06.02.2015 | Noslēguma kreditoru sapulce | |
20.02.2015 |
23.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.09.2014 16:15:00 |
08.09.2014 | Kārtējā kreditoru sapulce | |
25.02.2013 16:30:00 |
05.02.2013 | Kārtējā kreditoru sapulce | |
29.12.2011 13:00:00 |
12.12.2011 | Kārtējā kreditoru sapulce | |
21.12.2010 15:00:00 |
08.12.2010 | Pirmā kreditoru sapulce | |
21.12.2010 |
11.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.09.2010 |
01.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
31.08.2010 |
02.09.2010 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Siguldas tiesa (1000055427)
|
27.08.2010 |
31.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.07.2009 | TIF (439.17 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (881.61 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (810.83 KB) | ||
2005 |
Annual report | 09.02.2007 | PDF (772.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.02.2015 | 04.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.09.2014 | 05.09.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.71 KB | 07.02.2013 | 31.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.61 KB | 14.12.2011 | 07.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.21 KB | 09.12.2010 | 07.12.2010 | 1 |
Shareholders’ register |
TIF | 42.86 KB | 12.04.2011 | 10.09.2009 | 1 |
Articles of Association |
TIF | 19.43 KB | 12.04.2011 | 02.05.2005 | 2 |
Memorandum of Association |
TIF | 32.07 KB | 12.04.2011 | 02.05.2005 | 2 |
Shareholders’ register |
TIF | 17.11 KB | 12.04.2011 | 02.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.37 KB | 30.04.2015 | 30.04.2015 | 1 |
Notary’s decision |
EDOC | 51.59 KB | 30.04.2015 | 30.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.57 KB | 29.04.2015 | 28.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 29.04.2015 | 28.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 37 KB | 29.04.2015 | 27.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 27.92 KB | 29.04.2015 | 27.04.2015 | 1 |
Notary’s decision |
TIF | 64.73 KB | 21.04.2015 | 17.04.2015 | 2 |
Court decision/judgement |
TIF | 219.48 KB | 21.04.2015 | 16.04.2015 | 4 |
Notary’s decision |
TIF | 49.31 KB | 24.03.2015 | 23.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 112.76 KB | 24.03.2015 | 20.02.2015 | 2 |
Notary’s decision |
EDOC | 74.74 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
RTF | 180.55 KB | 06.02.2015 | 06.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.4 KB | 05.02.2015 | 04.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.49 KB | 05.02.2015 | 04.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 05.02.2015 | 04.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.25 KB | 25.02.2015 | 25.09.2014 | 2 |
Notary’s decision |
EDOC | 74.59 KB | 08.09.2014 | 08.09.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.23 KB | 05.09.2014 | 05.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 05.09.2014 | 05.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.46 KB | 05.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.71 KB | 17.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 17.09.2013 | 17.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
214.54 KB | 13.09.2013 | 12.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.23 KB | 13.09.2013 | 12.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.62 KB | 15.03.2013 | 25.02.2013 | 2 |
Notary’s decision |
TIF | 35.18 KB | 07.02.2013 | 05.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.27 KB | 07.02.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 18.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 18.12.2012 | 18.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.42 MB | 13.12.2012 | 13.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 13.12.2012 | 13.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.77 KB | 15.03.2013 | 29.12.2011 | 2 |
Notary’s decision |
TIF | 54.26 KB | 14.12.2011 | 12.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.01 KB | 14.12.2011 | 07.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.42 KB | 12.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.36 KB | 12.04.2011 | 12.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.14 KB | 12.04.2011 | 08.04.2011 | 1 |
Notary’s decision |
TIF | 30.8 KB | 14.02.2011 | 11.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.78 KB | 14.02.2011 | 10.01.2011 | 1 |
Decision on the settlement possibility |
TIF | 16.88 KB | 14.02.2011 | 21.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 253.61 KB | 14.02.2011 | 21.12.2010 | 7 |
Notary’s decision |
TIF | 39.83 KB | 09.12.2010 | 08.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.06 KB | 09.12.2010 | 07.12.2010 | 2 |
Notary’s decision |
TIF | 77.62 KB | 04.10.2010 | 01.10.2010 | 2 |
Court decision/judgement |
TIF | 311.88 KB | 04.10.2010 | 29.09.2010 | 4 |
Notary’s decision |
TIF | 35.4 KB | 03.09.2010 | 02.09.2010 | 2 |
Court decision/judgement |
TIF | 36.59 KB | 03.09.2010 | 31.08.2010 | 1 |
Notary’s decision |
TIF | 35.43 KB | 01.09.2010 | 31.08.2010 | 1 |
Court decision/judgement |
TIF | 57.28 KB | 01.09.2010 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 12.04.2011 | 23.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 12.04.2011 | 15.09.2009 | 2 |
Application |
TIF | 161.7 KB | 12.04.2011 | 10.09.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.8 KB | 12.04.2011 | 10.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 12.04.2011 | 10.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 12.04.2011 | 10.09.2009 | 1 |
Sample report |
TIF | 24.11 KB | 12.04.2011 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 12.04.2011 | 12.05.2008 | 2 |
Application |
TIF | 99.45 KB | 12.04.2011 | 08.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 12.04.2011 | 08.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.07 KB | 12.04.2011 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 12.04.2011 | 10.05.2005 | 1 |
Registration certificates |
TIF | 19.7 KB | 06.09.2010 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 12.04.2011 | 05.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.36 KB | 12.04.2011 | 02.05.2005 | 1 |
Application |
TIF | 91.55 KB | 12.04.2011 | 02.05.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 12.04.2011 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 7.65 KB | 12.04.2011 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.81 KB | 12.04.2011 | 02.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 12.04.2011 | 02.05.2005 | 1 |
Submission/Application |
TIF | 7.24 KB | 12.04.2011 | 02.05.2005 | 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