Moby, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 27.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moby" |
| Registration number, date | 51503076861, 21.11.2016 |
| VAT number | None (excluded 02.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2016 |
| Legal address | Katrīnas iela 3 – 31, Rīga, LV-1045 Check address owners |
| Fixed capital | 10 EUR , registered 21.11.2016 (registered payment 21.11.2016: 10 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.08 | 0 |
| Personal income tax (thousands, €) | 2.93 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 0 |
| Average employees count | 17 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Daugavpils, Zeļinska iela 15 - 19 | Until 22.12.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.06.2018.
Case number: C30531118 Started 06.06.2018,
ended 16.11.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.11.2018 |
21.11.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.06.2018 |
07.06.2018 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.06.2018 |
07.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 30.06.2017.
Case number: C32212717 Started 30.06.2017,
ended 17.10.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.10.2017 |
23.10.2017 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.06.2017 |
22.08.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 133.89 KB | 05.01.2017 | 16.12.2016 | 4 |
Memorandum of Association |
DOC | 29.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 15.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 15.11.2016 | 11.11.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 15.11.2016 | 10.11.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 15.11.2016 | 10.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.45 KB | 27.11.2018 | 27.11.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 40.17 KB | 27.11.2018 | 23.11.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 49.77 KB | 27.11.2018 | 23.11.2018 | 1 |
Notary’s decision |
RTF | 190.94 KB | 21.11.2018 | 21.11.2018 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 21.11.2018 | 21.11.2018 | 1 |
Court decision/judgement |
DOC | 99 KB | 20.11.2018 | 16.11.2018 | 2 |
Court decision/judgement |
EDOC | 83.61 KB | 20.11.2018 | 16.11.2018 | 2 |
Court decision/judgement |
DOC | 99 KB | 20.11.2018 | 16.11.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.11.2018 | 17.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.73 KB | 27.11.2018 | 17.07.2018 | 1 |
Notary’s decision |
EDOC | 70.76 KB | 07.06.2018 | 07.06.2018 | 2 |
Court decision/judgement |
EDOC | 87.84 KB | 07.06.2018 | 06.06.2018 | 3 |
Court decision/judgement |
DOC | 110 KB | 07.06.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.45 KB | 05.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.41 KB | 05.03.2018 | 02.03.2018 | 1 |
Notary’s decision |
EDOC | 68.22 KB | 23.10.2017 | 23.10.2017 | 2 |
Court cover letter |
TIF | 23.03 KB | 20.10.2017 | 18.10.2017 | 1 |
Court decision/judgement |
TIF | 110.32 KB | 20.10.2017 | 17.10.2017 | 2 |
Notary’s decision |
EDOC | 68.2 KB | 22.08.2017 | 22.08.2017 | 2 |
Court decision/judgement |
95.82 KB | 22.08.2017 | 30.06.2017 | 1 | |
Registration certificates |
TIF | 39.25 KB | 29.12.2016 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 795.65 KB | 20.12.2016 | 20.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 20.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
EDOC | 46.34 KB | 15.11.2016 | 15.11.2016 | 5 |
Application |
DOCX | 33.93 KB | 15.11.2016 | 15.11.2016 | 5 |
Application |
DOCX | 33.93 KB | 15.11.2016 | 15.11.2016 | 5 |
Announcement regarding the legal address |
EDOC | 22.72 KB | 15.11.2016 | 11.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Memorandum of Association |
EDOC | 23.99 KB | 15.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 15.11.2016 | 11.11.2016 | 1 |
Articles of Association |
EDOC | 22.54 KB | 15.11.2016 | 10.11.2016 | 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