MOSER KHC, 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, 22.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOSER KHC" |
| Registration number, date | 40003689943, 15.07.2004 |
| VAT number | None (excluded 23.06.2010) Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Rīga, Balasta dambis 70a-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.07.2004 (registered payment 15.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Saulgožu iela 27/3-28 | Until 13.08.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2010.
Case number: C28260210 Started 06.04.2010,
ended 02.04.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
02.04.2014 |
04.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.02.2014 11:00:00 |
10.02.2014 | Noslēguma kreditoru sapulce | |
25.02.2014 |
03.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.05.2013 11:00:00 |
16.05.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 11:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
02.05.2011 12:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
08.09.2010 15:00:00 |
24.08.2010 | Pirmā kreditoru sapulce | |
08.09.2010 |
10.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.06.2010 |
10.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.04.2010 |
14.04.2010 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.04.2010 |
08.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.09.2010 | TIF (223.41 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (36.22 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (403.91 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (188.5 KB) | ||
2005 |
Annual report | 16.05.2006 | PDF (204.41 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 | 07.02.2014 | 07.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 07.02.2014 | 07.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 15.05.2013 | 15.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 13.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.06 KB | 25.08.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 225.67 KB | 07.04.2014 | 29.06.2004 | 8 |
Memorandum of association |
TIF | 32.46 KB | 07.04.2014 | 29.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.76 KB | 22.04.2014 | 22.04.2014 | 1 |
Application |
EDOC | 33.42 KB | 17.04.2014 | 17.04.2014 | 1 |
Application |
DOC | 50 KB | 17.04.2014 | 17.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.97 KB | 17.04.2014 | 17.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.48 KB | 17.04.2014 | 17.04.2014 | 1 |
Notary’s decision |
TIF | 32.76 KB | 07.04.2014 | 04.04.2014 | 1 |
Notary’s decision |
TIF | 52.51 KB | 07.04.2014 | 02.04.2014 | 2 |
Notary’s decision |
EDOC | 73.99 KB | 03.03.2014 | 03.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
9.98 MB | 28.02.2014 | 28.02.2014 | 9 | |
Minutes/decision of the creditors’ meetings |
DOC | 33.5 KB | 28.02.2014 | 28.02.2014 | 9 |
Minutes/decision of the creditors’ meetings |
EDOC | 9.76 MB | 28.02.2014 | 28.02.2014 | 9 |
Notary’s decision |
RTF | 181.01 KB | 10.02.2014 | 10.02.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.14 KB | 07.02.2014 | 07.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 07.02.2014 | 07.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 07.02.2014 | 07.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.77 KB | 07.02.2014 | 07.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.05 MB | 18.06.2013 | 18.06.2013 | 9 |
Notary’s decision |
EDOC | 1.84 MB | 16.05.2013 | 16.05.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.82 MB | 15.05.2013 | 15.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.83 MB | 15.05.2013 | 15.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.21 MB | 09.05.2012 | 09.05.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 175.12 KB | 09.05.2012 | 09.05.2012 | 1 |
Notary’s decision |
EDOC | 98.86 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 59.27 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.9 KB | 13.04.2012 | 12.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.08 KB | 20.05.2011 | 02.05.2011 | 2 |
Notary’s decision |
EDOC | 60.08 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.32 KB | 14.04.2011 | 13.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 05.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 34.62 KB | 13.09.2010 | 10.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.96 KB | 13.09.2010 | 09.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 439.7 KB | 13.09.2010 | 08.09.2010 | 10 |
Notary’s decision |
TIF | 37.34 KB | 25.08.2010 | 24.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.26 KB | 25.08.2010 | 20.08.2010 | 2 |
Notary’s decision |
TIF | 44.99 KB | 11.06.2010 | 10.06.2010 | 2 |
Court decision/judgement |
TIF | 208.15 KB | 11.06.2010 | 08.06.2010 | 4 |
Notary’s decision |
TIF | 37.06 KB | 20.04.2010 | 14.04.2010 | 2 |
Court decision/judgement |
TIF | 39.77 KB | 20.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 34.28 KB | 13.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 40.09 KB | 13.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 07.04.2014 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 07.04.2014 | 31.03.2008 | 2 |
Application |
TIF | 138.47 KB | 07.04.2014 | 11.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.23 KB | 07.04.2014 | 11.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 07.04.2014 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.8 KB | 07.04.2014 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.28 KB | 07.04.2014 | 06.08.2004 | 2 |
Application |
TIF | 123.5 KB | 07.04.2014 | 03.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 07.04.2014 | 15.07.2004 | 2 |
Registration certificates |
TIF | 65.71 KB | 07.04.2014 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 07.04.2014 | 30.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 07.04.2014 | 29.06.2004 | 1 |
Application |
TIF | 282.7 KB | 07.04.2014 | 29.06.2004 | 7 |
Consent of the auditor |
TIF | 4.17 KB | 07.04.2014 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 07.04.2014 | 29.06.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 7.79 KB | 07.04.2014 | 29.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 07.04.2014 | 28.06.2004 | 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