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MOONEY HOTELS, 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, 17.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOONEY HOTELS" |
| Registration number, date | 40103173323, 30.05.2008 |
| VAT number | None (excluded 17.02.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2008 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 100 LVL , registered 30.05.2008 (registered payment 30.05.2008: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Rīga, Brīvības iela 194 | Until 22.11.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2013.
Case number: C30590913 Started 09.09.2013,
ended 11.11.2014
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
|
|||
11.11.2014 |
13.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2013 |
10.09.2013 | Appointment of an administrator in an insolvency case |
Karstā Sintija (Certificate nr. 00432)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2013 |
10.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Sintija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00432 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sintija.karsta@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.08.2014 | TIF (823.74 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 31.12.2012.Vadibas zinojums | |||||
2011 |
Annual report | 05.07.2012 | TIF (510.38 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (435.86 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (903.76 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.74 KB | 24.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 19.5 KB | 24.11.2010 | 05.11.2010 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 24.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 20.23 KB | 26.06.2008 | 27.05.2008 | 1 |
Memorandum of association |
TIF | 53.42 KB | 26.06.2008 | 27.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.92 KB | 20.02.2015 | 17.02.2015 | 1 |
Application in Insolvency proceedings |
TIF | 116.68 KB | 20.02.2015 | 04.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 96.89 KB | 20.02.2015 | 28.01.2015 | 1 |
Notary’s decision |
TIF | 54.42 KB | 21.11.2014 | 13.11.2014 | 2 |
Court decision/judgement |
TIF | 162.72 KB | 21.11.2014 | 11.11.2014 | 2 |
Notary’s decision |
TIF | 45.15 KB | 11.09.2013 | 10.09.2013 | 2 |
Court decision/judgement |
TIF | 134.99 KB | 11.09.2013 | 09.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 24.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 221.44 KB | 24.11.2010 | 15.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.87 KB | 24.11.2010 | 05.11.2010 | 2 |
Purchase contracts |
TIF | 149.37 KB | 24.11.2010 | 21.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 24.11.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 24.11.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 24.11.2010 | 07.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.63 KB | 24.11.2010 | 01.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.35 KB | 24.11.2010 | 01.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.44 KB | 24.11.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 24.11.2010 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 24.11.2010 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.16 KB | 24.11.2010 | 26.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.25 KB | 24.11.2010 | 21.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.05 KB | 24.11.2010 | 21.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.7 KB | 24.11.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 26.06.2008 | 30.05.2008 | 1 |
Registration certificates |
TIF | 19.04 KB | 26.06.2008 | 30.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 26.06.2008 | 27.05.2008 | 1 |
Application |
TIF | 207.5 KB | 26.06.2008 | 27.05.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 25.06.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 25.06.2008 | 27.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 25.06.2008 | 26.05.2008 | 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