MOLA, 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.
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Basic data
| Status | Removed from the register, 12.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLA" |
| Registration number, date | 50003889561, 16.01.2007 |
| VAT number | None (excluded 17.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2007 |
| Legal address | Rīga, Ropažu iela 92-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.01.2007 (registered payment 16.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARSVET" | Until 12.02.2009 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrastu lauku teritorija, Lilaste, -A32 | Until 01.06.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C30543609 Started 16.10.2009,
ended 18.07.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
18.07.2011 |
19.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.05.2011 14:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
18.05.2011 |
19.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2011 14:00:00 |
18.01.2011 | Kārtējā kreditoru sapulce | |
30.03.2010 15:00:00 |
05.03.2010 | Pirmā kreditoru sapulce | |
30.03.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.01.2010 |
08.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2009 |
22.10.2009 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
|
16.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.05.2011 | TIF (71.09 KB) | ||
2010 |
Annual report | 08.04.2010 | TIF (35.05 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (186.86 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (434.01 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (342.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.13 KB | 19.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.26 KB | 05.03.2010 | 03.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.26 KB | 05.03.2010 | 03.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.77 KB | 19.01.2011 | 17.01.2010 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 03.06.2009 | 29.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 76.77 KB | 13.02.2009 | 09.02.2009 | 2 |
Articles of Association |
TIF | 90.28 KB | 13.02.2009 | 09.02.2009 | 4 |
Shareholders’ register |
TIF | 18.3 KB | 13.02.2009 | 09.02.2009 | 1 |
Articles of Association |
TIF | 83.76 KB | 17.01.2007 | 11.01.2007 | 3 |
Memorandum of Association |
TIF | 41.37 KB | 17.01.2007 | 11.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.1 KB | 15.08.2011 | 12.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.46 KB | 15.08.2011 | 10.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.07 KB | 15.08.2011 | 05.08.2011 | 1 |
Notary’s decision |
TIF | 60.05 KB | 22.07.2011 | 19.07.2011 | 1 |
Court decision/judgement |
TIF | 164.3 KB | 22.07.2011 | 18.07.2011 | 2 |
Notary’s decision |
TIF | 62.67 KB | 20.05.2011 | 19.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.15 KB | 20.05.2011 | 18.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 755.19 KB | 20.05.2011 | 18.05.2011 | 11 |
Notary’s decision |
TIF | 69.54 KB | 19.04.2011 | 15.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.23 KB | 19.04.2011 | 13.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 501.79 KB | 17.02.2011 | 11.02.2011 | 12 |
Notary’s decision |
TIF | 36.73 KB | 19.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
TIF | 33.71 KB | 08.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.66 KB | 08.04.2010 | 30.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 470.97 KB | 08.04.2010 | 30.03.2010 | 13 |
Notary’s decision |
TIF | 35.65 KB | 05.03.2010 | 05.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.01 KB | 05.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.74 KB | 19.01.2011 | 17.01.2010 | 1 |
Notary’s decision |
TIF | 45.97 KB | 08.01.2010 | 08.01.2010 | 2 |
Court decision/judgement |
TIF | 140.49 KB | 08.01.2010 | 04.01.2010 | 4 |
Court decision/judgement |
TIF | 43.73 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 33.41 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 35.29 KB | 26.10.2009 | 20.10.2009 | 1 |
Court cover letter |
TIF | 17.46 KB | 26.10.2009 | 16.10.2009 | 1 |
Court decision/judgement |
TIF | 41.79 KB | 26.10.2009 | 16.10.2009 | 1 |
Other insolvency documents |
TIF | 11.09 KB | 26.10.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 03.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 334.03 KB | 03.06.2009 | 05.05.2009 | 12 |
Receipts on the publication and state fees |
TIF | 27.86 KB | 03.06.2009 | 05.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 03.06.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.03 KB | 13.02.2009 | 12.02.2009 | 2 |
Registration certificates |
TIF | 44.68 KB | 13.02.2009 | 12.02.2009 | 1 |
Application |
TIF | 286.36 KB | 13.02.2009 | 09.02.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 20.44 KB | 13.02.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 13.02.2009 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.83 KB | 13.02.2009 | 09.02.2009 | 3 |
Sample report |
TIF | 18.46 KB | 13.02.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 13.02.2009 | 05.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 24.01.2007 | 23.01.2007 | 1 |
Other documents |
TIF | 25.22 KB | 24.01.2007 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 17.01.2007 | 16.01.2007 | 1 |
Registration certificates |
TIF | 28.87 KB | 17.01.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 17.01.2007 | 11.01.2007 | 1 |
Application |
TIF | 130.59 KB | 17.01.2007 | 11.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 17.01.2007 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.87 KB | 17.01.2007 | 11.01.2007 | 1 |
Sample report |
TIF | 17.85 KB | 17.01.2007 | 05.01.2007 | 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