MORIS, SIA
Limited Liability Company, Micro 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, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MORIS" |
| Registration number, date | 41502005535, 11.05.1993 |
| VAT number | None (excluded 19.02.2019) Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Blaumaņa iela 28 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 64 454 EUR , registered 01.07.2015 (registered payment 01.07.2015: 64 454 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 46.29 | 89.25 |
| Personal income tax (thousands, €) | 0 | 10.81 | 14.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 21.43 | 40.66 |
| Average employees count | 0 | 30 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical addresses
| Daugavpils, Dobeles iela 1A | Until 12.03.2019 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.02.2019.
Case number: C12102019 Started 11.02.2019,
ended 29.11.2019
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2019 |
03.12.2019 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
11.02.2019 |
12.02.2019 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Daugavpils tiesa (1000055191)
|
11.02.2019 |
12.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.03.2019)
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 23.04.2018.
Case number: C12149318 Started 23.04.2018,
ended 04.02.2019
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
04.02.2019 |
12.02.2019 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
09.08.2018 |
13.08.2018 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
24.07.2018 |
26.07.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Daugavpils tiesa (1000055191)
|
23.04.2018 |
24.04.2018 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (80.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.96 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (461.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Gada Parskats Var 3 02042013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (792.67 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (850.1 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (889.44 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (893.43 KB) | ||
2005 |
Annual report | 27.07.2018 | TIF (852.01 KB) | ||
2004 |
Annual report | 27.07.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 27.07.2018 | TIF (1.53 MB) | ||
2002 |
Annual report | 27.07.2018 | TIF (1.79 MB) | ||
2001 |
Annual report | 27.07.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 27.07.2018 | TIF (1.98 MB) | ||
1999 |
Annual report | 27.07.2018 | TIF (1.22 MB) | ||
1998 |
Annual report | 27.07.2018 | TIF (1.21 MB) | ||
1997 |
Annual report | 27.07.2018 | TIF (798.96 KB) | ||
1996 |
Annual report | 27.07.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.41 KB | 30.10.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 28.84 KB | 30.10.2015 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 55.83 KB | 14.07.2015 | 26.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 14.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 16.06 KB | 14.07.2015 | 25.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 24.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 27.8 KB | 24.01.2012 | 12.01.2012 | 2 |
Shareholders’ register |
TIF | 22.4 KB | 24.01.2012 | 12.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 33.9 KB | 27.07.2018 | 28.12.2006 | 1 |
Articles of Association |
TIF | 230.4 KB | 27.07.2018 | 28.12.2006 | 5 |
Shareholders’ register |
TIF | 40.46 KB | 27.07.2018 | 28.12.2006 | 1 |
Articles of Association |
TIF | 232.54 KB | 27.07.2018 | 18.06.2003 | 6 |
Shareholders’ register |
TIF | 31.55 KB | 27.07.2018 | 18.06.2003 | 1 |
Articles of Association |
TIF | 32.27 KB | 27.07.2018 | 21.05.2002 | 2 |
Shareholders’ register |
TIF | 16.04 KB | 27.07.2018 | 21.05.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.85 KB | 27.07.2018 | 02.05.2002 | 1 |
Articles of Association |
TIF | 408.93 KB | 27.07.2018 | 10.01.2000 | 9 |
Shareholders’ register |
TIF | 34.36 KB | 27.07.2018 | 10.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.92 KB | 05.12.2019 | 05.12.2019 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 05.12.2019 | 05.12.2019 | 1 |
Notary’s decision |
EDOC | 35.43 KB | 03.12.2019 | 03.12.2019 | 2 |
Notary’s decision |
RTF | 52.82 KB | 03.12.2019 | 03.12.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 48.03 KB | 05.12.2019 | 02.12.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.76 KB | 05.12.2019 | 02.12.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 38.76 KB | 05.12.2019 | 02.12.2019 | 2 |
Court decision/judgement |
131.24 KB | 02.12.2019 | 29.11.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.12.2019 | 12.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.95 KB | 05.12.2019 | 12.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.12.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 50.98 KB | 12.03.2019 | 28.02.2019 | 3 |
Application |
DOCX | 42.25 KB | 12.03.2019 | 28.02.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 12.23 KB | 12.03.2019 | 28.02.2019 | 1 |
Confirmation or consent to legal address |
369.04 KB | 12.03.2019 | 28.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 390.05 KB | 12.03.2019 | 28.02.2019 | 1 |
Notary’s decision |
EDOC | 70.92 KB | 12.02.2019 | 12.02.2019 | 2 |
Court decision/judgement |
DOC | 106 KB | 12.02.2019 | 11.02.2019 | 3 |
Court decision/judgement |
EDOC | 86.03 KB | 12.02.2019 | 11.02.2019 | 3 |
Court decision/judgement |
117.29 KB | 12.02.2019 | 04.02.2019 | 3 | |
Notary’s decision |
EDOC | 70.45 KB | 13.08.2018 | 13.08.2018 | 2 |
Court cover letter |
DOC | 80 KB | 10.08.2018 | 10.08.2018 | 1 |
Court cover letter |
EDOC | 77.88 KB | 10.08.2018 | 10.08.2018 | 1 |
Court decision/judgement |
DOC | 87.5 KB | 10.08.2018 | 09.08.2018 | 3 |
Court decision/judgement |
EDOC | 68.4 KB | 10.08.2018 | 09.08.2018 | 3 |
Notary’s decision |
EDOC | 70.58 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
DOCX | 55.12 KB | 25.07.2018 | 24.07.2018 | 2 |
Court decision/judgement |
EDOC | 69.08 KB | 25.07.2018 | 24.07.2018 | 2 |
Notary’s decision |
EDOC | 39.79 KB | 24.04.2018 | 24.04.2018 | 2 |
Court decision/judgement |
115.29 KB | 24.04.2018 | 23.04.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 06.11.2017 | 06.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 03.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.28 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 30.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 53.76 KB | 30.10.2015 | 19.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 30.10.2015 | 19.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 73.41 KB | 14.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 14.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 24.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 127.32 KB | 24.01.2012 | 17.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 24.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 24.01.2012 | 12.01.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 76.23 KB | 24.01.2012 | 10.01.2011 | 2 |
Gift agreement |
TIF | 209.67 KB | 24.01.2012 | 10.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 27.07.2018 | 17.12.2009 | 2 |
Application |
TIF | 225.29 KB | 27.07.2018 | 15.12.2009 | 5 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 27.07.2018 | 15.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 27.07.2018 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 27.07.2018 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.47 KB | 27.07.2018 | 03.01.2007 | 2 |
Application |
TIF | 300.55 KB | 27.07.2018 | 29.12.2006 | 6 |
Receipts on the publication and state fees |
TIF | 71.19 KB | 27.07.2018 | 29.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.68 KB | 27.07.2018 | 28.12.2006 | 2 |
Sample report |
TIF | 34.79 KB | 27.07.2018 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 27.07.2018 | 28.07.2003 | 1 |
Registration certificates |
TIF | 196.69 KB | 27.07.2018 | 28.07.2003 | 2 |
Application |
TIF | 669.96 KB | 27.07.2018 | 18.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 27.07.2018 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 27.07.2018 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 27.07.2018 | 18.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 83.61 KB | 27.07.2018 | 17.06.2003 | 2 |
Sample report |
TIF | 31.24 KB | 27.07.2018 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 27.07.2018 | 30.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 27.07.2018 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 67.84 KB | 27.07.2018 | 16.05.2003 | 2 |
Submission/Application |
TIF | 21.35 KB | 27.07.2018 | 14.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 27.07.2018 | 13.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 31.54 KB | 27.07.2018 | 11.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 27.07.2018 | 05.06.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.33 KB | 27.07.2018 | 21.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.54 KB | 27.07.2018 | 21.05.2002 | 3 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 27.07.2018 | 21.05.2002 | 2 |
Submission/Application |
TIF | 19.25 KB | 27.07.2018 | 21.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 12.95 KB | 27.07.2018 | 22.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 27.07.2018 | 31.01.2000 | 1 |
Registration certificates |
TIF | 87.85 KB | 27.07.2018 | 31.01.2000 | 2 |
Application |
TIF | 115.82 KB | 27.07.2018 | 17.01.2000 | 4 |
Appraisal reports |
TIF | 14.82 KB | 27.07.2018 | 10.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 27.07.2018 | 10.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 57.32 KB | 27.07.2018 | 22.12.1999 | 2 |
Sample report |
TIF | 37.97 KB | 27.07.2018 | 20.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 27.07.2018 | 19.12.1999 | 1 |
Purchase/lease agreement |
TIF | 193.91 KB | 27.07.2018 | 26.02.1999 | 4 |
Sample report |
TIF | 40.69 KB | 27.07.2018 | 02.02.1998 | 1 |
Other documents |
TIF | 29.27 KB | 27.07.2018 | 18.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 27.07.2018 | 11.05.1993 | 2 |
Registration certificates |
TIF | 34.45 KB | 27.07.2018 | 11.05.1993 | 1 |
Copy of the personal identification document |
TIF | 79.81 KB | 27.07.2018 | 16.11.1992 | 1 |
Copy of the personal identification document |
TIF | 137.31 KB | 27.07.2018 | 16.11.1992 | 3 |
Application |
TIF | 50.85 KB | 27.07.2018 | 2 | |
Submission/Application |
TIF | 149.16 KB | 27.07.2018 | 2 |
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