MOLOKO, 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, 07.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOLOKO" |
| Registration number, date | 40103457891, 13.09.2011 |
| VAT number | None (excluded 11.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2011 |
| Legal address | Aleksandra Čaka iela 36B – 32, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.05.2016 (registered payment 05.05.2016: 2 845 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 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.24 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0.80 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Aleksandra Čaka iela 36 - 32 | Until 27.05.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2016.
Case number: C29606616 Started 10.10.2016,
ended 02.08.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.08.2018 |
03.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.10.2016 |
12.10.2016 | Appointment of an administrator in an insolvency case |
Kārkliņa Elita (Certificate nr. 00555)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.10.2016 |
12.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Elita |
Ģertrūdes iela 109-4, Rīga, LV-1009 | Nr. 00555 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26345756
E-mail elita.karklina@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 13.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 11.05.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 131.47 KB | 11.05.2016 | 18.04.2016 | 5 |
Shareholders’ register |
TIF | 40.29 KB | 11.05.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 20.11 KB | 25.05.2012 | 17.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 22.05.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 136.97 KB | 22.05.2012 | 15.05.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.81 KB | 22.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 44.23 KB | 22.05.2012 | 15.05.2012 | 4 |
Articles of Association |
TIF | 227.73 KB | 16.09.2011 | 06.09.2011 | 5 |
Memorandum of Association |
TIF | 43.09 KB | 16.09.2011 | 06.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.29 KB | 07.08.2018 | 07.08.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 41.46 KB | 07.08.2018 | 06.08.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 50.31 KB | 07.08.2018 | 06.08.2018 | 3 |
Notary’s decision |
EDOC | 70.42 KB | 03.08.2018 | 03.08.2018 | 2 |
Court decision/judgement |
112.4 KB | 02.08.2018 | 02.08.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 07.08.2018 | 06.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.08 KB | 07.08.2018 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.8 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 25.10.2016 | 25.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.32 KB | 24.10.2016 | 21.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
356.28 KB | 24.10.2016 | 21.10.2016 | 1 | |
Notary’s decision |
TIF | 61.6 KB | 13.10.2016 | 12.10.2016 | 2 |
Court decision/judgement |
DOC | 107.5 KB | 11.10.2016 | 10.10.2016 | 3 |
Court decision/judgement |
DOC | 107.5 KB | 11.10.2016 | 10.10.2016 | 3 |
Court decision/judgement |
EDOC | 84.18 KB | 11.10.2016 | 10.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 16.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.09 KB | 16.08.2016 | 16.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 11.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 76.56 KB | 11.05.2016 | 18.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 11.05.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 25.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 87.12 KB | 25.05.2012 | 17.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 25.05.2012 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 22.05.2012 | 16.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 19.11.2015 | 15.05.2012 | 1 |
Application |
TIF | 325.85 KB | 22.05.2012 | 15.05.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.24 KB | 22.05.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.46 KB | 22.05.2012 | 15.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 19.11.2015 | 06.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 19.11.2015 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.05 KB | 16.09.2011 | 13.09.2011 | 2 |
Registration certificates |
TIF | 41.76 KB | 16.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.42 KB | 06.12.2011 | 07.09.2011 | 1 |
Application |
TIF | 383.63 KB | 16.09.2011 | 07.09.2011 | 3 |
Announcement regarding the legal address |
TIF | 17.22 KB | 16.09.2011 | 06.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.87 KB | 16.09.2011 | 06.09.2011 | 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