MOSKITS, 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, 06.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOSKITS" |
| Registration number, date | 40003441362, 22.04.1999 |
| VAT number | None (excluded 26.08.2005) Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Rīga, Rēzeknes iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.02.2004 (registered payment 20.02.2004: 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, Kreimeņu iela 3-41 | Until 20.05.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.08.2008.
Case number: C29395408 Started 28.08.2008,
ended 10.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.01.2009 13:30:00 |
08.01.2009 | Pirmā kreditoru sapulce | |
30.09.2008 |
07.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.09.2008 |
08.09.2008 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
|
28.08.2008 |
02.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 03.09.2008 | TIF (1.9 MB) | ||
2003 |
Annual report | 03.09.2008 | TIF (1.4 MB) | ||
2002 |
Annual report | 03.09.2008 | TIF (1.22 MB) | ||
2001 |
Annual report | 03.09.2008 | TIF (2.29 MB) | ||
2000 |
Annual report | 03.09.2008 | TIF (1.5 MB) | ||
1999 |
Annual report | 03.09.2008 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.13 KB | 09.01.2009 | 07.01.2009 | 1 |
Shareholders’ register |
TIF | 23.22 KB | 03.09.2008 | 16.05.2005 | 1 |
Articles of Association |
TIF | 149.85 KB | 03.09.2008 | 02.02.2004 | 3 |
Shareholders’ register |
TIF | 43.96 KB | 03.09.2008 | 02.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.13 KB | 03.09.2008 | 19.11.1999 | 1 |
Shareholders’ register |
TIF | 27.05 KB | 03.09.2008 | 19.11.1999 | 1 |
Articles of Association |
TIF | 528.31 KB | 03.09.2008 | 08.04.1999 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.75 KB | 07.04.2009 | 06.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 60.27 KB | 07.04.2009 | 02.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.23 KB | 07.04.2009 | 01.04.2009 | 1 |
Notary’s decision |
TIF | 38.94 KB | 17.03.2009 | 16.03.2009 | 2 |
Court cover letter |
TIF | 12.62 KB | 17.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 62.01 KB | 17.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 11.03.2009 | 10.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 632.79 KB | 17.02.2009 | 30.01.2009 | 24 |
Notary’s decision |
TIF | 37.21 KB | 09.01.2009 | 08.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.27 KB | 09.01.2009 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 09.01.2009 | 22.10.2008 | 1 |
Cover letter |
TIF | 21.82 KB | 09.01.2009 | 15.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.8 KB | 09.01.2009 | 15.10.2008 | 1 |
Notary’s decision |
TIF | 42.13 KB | 09.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 10.84 KB | 09.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 124.7 KB | 09.10.2008 | 30.09.2008 | 2 |
Notary’s decision |
TIF | 47.56 KB | 09.09.2008 | 08.09.2008 | 2 |
Court cover letter |
TIF | 21.5 KB | 09.09.2008 | 03.09.2008 | 1 |
Court decision/judgement |
TIF | 34.96 KB | 09.09.2008 | 03.09.2008 | 1 |
Notary’s decision |
TIF | 55.95 KB | 03.09.2008 | 02.09.2008 | 1 |
Court cover letter |
TIF | 39.57 KB | 03.09.2008 | 29.08.2008 | 1 |
Other insolvency documents |
TIF | 22.33 KB | 03.09.2008 | 29.08.2008 | 2 |
Court decision/judgement |
TIF | 51.83 KB | 03.09.2008 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 03.09.2008 | 03.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.79 KB | 03.09.2008 | 30.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.51 KB | 03.09.2008 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 03.09.2008 | 20.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.54 KB | 03.09.2008 | 16.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.09 KB | 03.09.2008 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 03.09.2008 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 83.18 KB | 03.09.2008 | 16.05.2005 | 2 |
Application |
TIF | 372.43 KB | 03.09.2008 | 15.05.2005 | 3 |
Sample report |
TIF | 36.69 KB | 03.09.2008 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 03.09.2008 | 20.02.2004 | 1 |
Registration certificates |
TIF | 90.05 KB | 03.09.2008 | 20.02.2004 | 1 |
Application |
TIF | 287.23 KB | 03.09.2008 | 02.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.68 KB | 03.09.2008 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.28 KB | 03.09.2008 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 322.33 KB | 03.09.2008 | 02.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 03.09.2008 | 30.01.2004 | 1 |
Sample report |
TIF | 36.19 KB | 03.09.2008 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 03.09.2008 | 06.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 03.09.2008 | 22.11.1999 | 1 |
Other documents |
TIF | 28.4 KB | 03.09.2008 | 19.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 03.09.2008 | 19.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.38 KB | 03.09.2008 | 19.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 03.09.2008 | 22.04.1999 | 1 |
Registration certificates |
TIF | 52.03 KB | 03.09.2008 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 65.94 KB | 03.09.2008 | 09.04.1999 | 2 |
Application |
TIF | 191.62 KB | 03.09.2008 | 08.04.1999 | 4 |
Appraisal reports |
TIF | 29.61 KB | 03.09.2008 | 08.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 03.09.2008 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 03.09.2008 | 08.04.1999 | 1 |
Sample report |
TIF | 37.86 KB | 03.09.2008 | 08.04.1999 | 1 |
Copy of the personal identification document |
TIF | 53.06 KB | 03.09.2008 | 20.01.1995 | 1 |
Copy of the personal identification document |
TIF | 233.45 KB | 03.09.2008 | 05.08.1993 | 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