Mouzenidis Travel-Riga, 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, 19.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mouzenidis Travel-Riga" |
| Registration number, date | 40103608718, 22.11.2012 |
| VAT number | None (excluded 24.11.2021) Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Augusta Deglava iela 53 – 20, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2014 (registered payment 01.12.2014: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.96 | 0.85 | 17.72 |
| Personal income tax (thousands, €) | 0.37 | 0.75 | 5.71 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 1.28 | 10.59 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 08.06.2021, 1 654.80 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-23 | Until 01.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 67 - 11 | Until 03.05.2017 | 7 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A - 19 | Until 09.03.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2021.
Case number: C30632021 Started 13.08.2021,
ended 12.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.04.2023 |
13.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
13.08.2021 |
16.08.2021 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.08.2021 |
16.08.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.09.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (87.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (88.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (415.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.44 MB | 08.03.2017 | 27.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.64 KB | 03.12.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 41.48 KB | 03.12.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 41.28 KB | 03.12.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 15.02 KB | 11.01.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 18.82 KB | 28.11.2012 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 30.79 KB | 28.11.2012 | 06.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 253.82 KB | 19.04.2023 | 14.04.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 180.46 KB | 19.04.2023 | 14.04.2023 | 1 |
Notary’s decision |
RTF | 190.38 KB | 13.04.2023 | 13.04.2023 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 13.04.2023 | 13.04.2023 | 2 |
Court decision/judgement |
105.65 KB | 12.04.2023 | 12.04.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 180.46 KB | 19.04.2023 | 11.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.79 KB | 19.04.2023 | 11.04.2023 | 1 |
Notary’s decision |
RTF | 192.98 KB | 16.08.2021 | 16.08.2021 | 2 |
Court decision/judgement |
DOCX | 49.1 KB | 13.08.2021 | 13.08.2021 | 3 |
Court decision/judgement |
DOCX | 49.1 KB | 13.08.2021 | 13.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
TIF | 134.32 KB | 05.03.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 252.83 KB | 08.05.2017 | 20.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 21.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 18.12 MB | 08.03.2017 | 27.02.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 3.16 MB | 08.03.2017 | 27.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.99 MB | 08.03.2017 | 27.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 08.05.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 03.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 146.05 KB | 03.12.2014 | 27.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 03.12.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 03.12.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 236.65 KB | 11.01.2013 | 09.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 11.01.2013 | 09.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 11.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 23.18 KB | 28.11.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 28.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 251.03 KB | 28.11.2012 | 06.11.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.86 KB | 28.11.2012 | 06.11.2012 | 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