MOONLIGHT, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 29.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOONLIGHT" |
| Registration number, date | 41503044366, 13.12.2007 |
| VAT number | None (excluded 29.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 418-72 Check address owners |
| Fixed capital | 4 000 LVL , registered 13.12.2007 (registered payment 13.12.2007: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 418-72 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2009.
Case number: C12366109 Started 21.10.2009,
ended 04.10.2010
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
04.10.2010 |
05.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
24.08.2010 12:00:00 |
11.08.2010 | Noslēguma kreditoru sapulce | |
24.08.2010 |
01.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.06.2010 14:30:00 |
28.05.2010 | Kārtējā kreditoru sapulce | |
10.02.2010 12:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
10.02.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2009 |
19.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
23.10.2009 |
26.10.2009 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
|
21.10.2009 |
22.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 16.4 KB | 12.08.2010 | 06.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.24 KB | 12.08.2010 | 06.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.6 KB | 25.01.2010 | 21.01.2010 | 1 |