Moroni, 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, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moroni" |
| Registration number, date | 40103915587, 24.07.2015 |
| VAT number | None (excluded 13.01.2020) Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | Gaujas iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.07.2015 (registered payment 06.06.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.43 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
Historical addresses
| Siguldas nov., Sigulda, Krišjāņa Barona iela 18 - 25 | Until 03.07.2019 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2020.
Case number: C30359120 Started 28.01.2020,
ended 15.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.04.2021 |
16.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2020 |
30.01.2020 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2020 |
30.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.03.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Moroni vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Moroni 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Moroni | JPG | ||||
2015 |
Annual report | 24.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Moroni 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.95 KB | 06.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 06.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
1.58 MB | 16.07.2015 | 15.07.2015 | 1 | |
Articles of Association |
DOCX | 14.09 KB | 15.07.2015 | 06.07.2015 | 1 |
Memorandum of Association |
DOCX | 14.81 KB | 15.07.2015 | 06.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.06.2021 | 07.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.06.2021 | 02.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.08 KB | 07.06.2021 | 02.06.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 36.37 KB | 07.06.2021 | 02.05.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 42.11 KB | 07.06.2021 | 02.05.2021 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 16.04.2021 | 16.04.2021 | 1 |
Court decision/judgement |
99.03 KB | 15.04.2021 | 15.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.24 KB | 22.03.2021 | 22.03.2021 | 2 |
Notary’s decision |
EDOC | 66.18 KB | 30.01.2020 | 30.01.2020 | 2 |
Notary’s decision |
RTF | 193.29 KB | 30.01.2020 | 30.01.2020 | 2 |
Court decision/judgement |
111.1 KB | 28.01.2020 | 28.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.01.2020 | 20.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 15.01.2020 | 15.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 15.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 03.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.74 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 46.26 KB | 03.07.2019 | 28.06.2019 | 2 |
Application |
EDOC | 54.79 KB | 03.07.2019 | 28.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.46 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
EDOC | 71.7 KB | 06.06.2019 | 30.05.2019 | 3 |
Application |
DOCX | 51.63 KB | 06.06.2019 | 30.05.2019 | 3 |
Application |
DOCX | 51.63 KB | 06.06.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.5 KB | 06.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 06.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 06.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 41.88 KB | 06.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 24.07.2015 | 24.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 16.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 47.21 KB | 15.07.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
204.38 KB | 25.08.2015 | 08.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.91 KB | 15.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 33.09 KB | 15.07.2015 | 06.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 30.11 KB | 15.07.2015 | 06.07.2015 | 1 |
Memorandum of Association |
EDOC | 33.85 KB | 15.07.2015 | 06.07.2015 | 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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