MOOR, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOOR" |
| Registration number, date | 40003591684, 23.05.2002 |
| VAT number | None (excluded 07.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2002 |
| Legal address | Rīga, Maskavas iela 279/1-6 Check address owners |
| Fixed capital | 125 400 LVL , registered 29.05.2007 (registered payment 29.05.2007: 125 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2009.
Case number: C29727809 Started 23.11.2009,
ended 08.05.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
08.05.2013 |
09.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.03.2013 |
03.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.03.2013 14:00:00 |
14.03.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
12.03.2013 12:00:00 |
20.02.2013 | Noslēguma kreditoru sapulce | |
14.11.2011 14:00:00 |
05.10.2011 | Izsole | |
25.08.2011 14:00:00 |
01.08.2011 | Kārtējā kreditoru sapulce | |
08.02.2011 13:00:00 |
19.01.2011 | Kārtējā kreditoru sapulce | |
10.12.2010 13:00:00 |
01.11.2010 | Izsole | |
24.09.2010 13:30:00 |
06.08.2010 | Izsole | |
28.05.2010 15:00:00 |
15.04.2010 | Izsole | |
28.05.2010 16:00:00 |
15.04.2010 | Izsole | |
29.04.2010 13:00:00 |
11.03.2010 | Izsole | |
29.04.2010 11:00:00 |
11.03.2010 | Izsole | |
24.02.2010 12:00:00 |
28.01.2010 | Pirmā kreditoru sapulce | |
24.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.12.2009 |
21.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
|
23.11.2009 |
23.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (319.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.49 KB | 21.02.2013 | 08.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.23 KB | 04.08.2011 | 27.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.49 KB | 20.01.2011 | 17.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.2 KB | 29.01.2010 | 27.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.74 KB | 29.01.2010 | 27.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.64 KB | 24.05.2013 | 24.05.2013 | 1 |
Application |
EDOC | 2.32 MB | 23.05.2013 | 23.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 320.31 KB | 23.05.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 31.82 KB | 10.05.2013 | 09.05.2013 | 2 |
Court decision/judgement |
TIF | 57.85 KB | 10.05.2013 | 08.05.2013 | 2 |
Notary’s decision |
TIF | 28.11 KB | 03.04.2013 | 03.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.39 KB | 03.04.2013 | 27.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 661.43 KB | 03.04.2013 | 27.03.2013 | 14 |
Notary’s decision |
EDOC | 1.55 MB | 14.03.2013 | 14.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.07 MB | 13.03.2013 | 13.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.12 MB | 13.03.2013 | 13.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.97 MB | 13.03.2013 | 13.03.2013 | 3 |
Notary’s decision |
TIF | 31.09 KB | 21.02.2013 | 20.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 20.51 KB | 21.02.2013 | 18.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.66 KB | 21.02.2013 | 08.02.2013 | 1 |
Notary’s decision |
TIF | 28.53 KB | 06.10.2011 | 05.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.58 KB | 06.10.2011 | 03.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.99 KB | 07.09.2011 | 25.08.2011 | 5 |
Notary’s decision |
TIF | 63.83 KB | 04.08.2011 | 01.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.68 KB | 04.08.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.14 KB | 10.02.2011 | 09.02.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 174.85 KB | 28.02.2011 | 08.02.2011 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 57.74 KB | 10.02.2011 | 04.02.2011 | 1 |
Notary’s decision |
TIF | 34.49 KB | 20.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.09 KB | 20.01.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.51 KB | 14.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.39 KB | 14.12.2010 | 14.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.21 KB | 14.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 34.58 KB | 01.11.2010 | 01.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.45 KB | 01.11.2010 | 27.10.2010 | 1 |
Notary’s decision |
TIF | 33.91 KB | 09.08.2010 | 06.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 31.51 KB | 09.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 33.05 KB | 16.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 31.14 KB | 16.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.78 KB | 16.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.88 KB | 16.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 30.48 KB | 12.03.2010 | 11.03.2010 | 2 |
Notary’s decision |
TIF | 30.72 KB | 12.03.2010 | 11.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.88 KB | 12.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.43 KB | 12.03.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 31.29 KB | 05.03.2010 | 04.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.87 KB | 05.03.2010 | 03.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 453.06 KB | 05.03.2010 | 24.02.2010 | 13 |
Notary’s decision |
TIF | 35.41 KB | 29.01.2010 | 28.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.08 KB | 29.01.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 29.01.2010 | 22.01.2010 | 1 |
Cover letter |
TIF | 22.26 KB | 29.01.2010 | 14.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.32 KB | 29.01.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 45.63 KB | 23.12.2009 | 21.12.2009 | 2 |
Court decision/judgement |
TIF | 117.89 KB | 23.12.2009 | 17.12.2009 | 3 |
Notary’s decision |
TIF | 39.31 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 25.08 KB | 02.12.2009 | 27.11.2009 | 1 |
Court decision/judgement |
TIF | 32.97 KB | 26.11.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 34.23 KB | 26.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 24.10.2012 | 20.04.2009 | 1 |
Cover letter |
TIF | 28.59 KB | 24.10.2012 | 14.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.96 KB | 24.10.2012 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 24.10.2012 | 24.02.2009 | 1 |
Application |
TIF | 128.17 KB | 24.10.2012 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 24.10.2012 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 24.10.2012 | 20.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.12 KB | 24.10.2012 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 24.10.2012 | 24.05.2007 | 2 |
Application |
TIF | 136.7 KB | 24.10.2012 | 08.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 24.10.2012 | 25.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 24.10.2012 | 07.02.2006 | 2 |
Application |
TIF | 280.1 KB | 24.10.2012 | 02.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 24.10.2012 | 02.02.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 64.86 KB | 24.10.2012 | 26.01.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 24.10.2012 | 26.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 24.10.2012 | 26.01.2006 | 2 |
Sample report |
TIF | 22.48 KB | 24.10.2012 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 24.10.2012 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 24.10.2012 | 11.08.2004 | 2 |
Application |
TIF | 109.72 KB | 24.10.2012 | 10.08.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 24.10.2012 | 10.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.16 KB | 24.10.2012 | 10.08.2004 | 1 |
Other documents |
TIF | 22.77 KB | 24.10.2012 | 10.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 24.10.2012 | 10.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 24.10.2012 | 10.08.2004 | 1 |
Appraisal reports |
TIF | 583.54 KB | 24.10.2012 | 04.08.2004 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 26.28 KB | 24.10.2012 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 24.10.2012 | 30.12.2003 | 2 |
Application |
TIF | 126.65 KB | 24.10.2012 | 16.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 24.10.2012 | 16.12.2003 | 1 |
Sample report |
TIF | 25.18 KB | 24.10.2012 | 16.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 24.10.2012 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 24.10.2012 | 10.12.2003 | 2 |
Application |
TIF | 119.61 KB | 24.10.2012 | 09.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 24.10.2012 | 09.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 24.10.2012 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.93 KB | 24.10.2012 | 09.12.2003 | 2 |
Sample report |
TIF | 23.91 KB | 24.10.2012 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 24.10.2012 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 24.10.2012 | 26.08.2002 | 2 |
Application |
TIF | 128.05 KB | 24.10.2012 | 15.08.2002 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.2 KB | 24.10.2012 | 15.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.87 KB | 24.10.2012 | 15.08.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.73 KB | 24.10.2012 | 15.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 24.10.2012 | 15.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 24.10.2012 | 15.08.2002 | 1 |
Application |
TIF | 245.94 KB | 24.10.2012 | 09.08.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 24.10.2012 | 09.08.2002 | 1 |
Other documents |
TIF | 31.54 KB | 24.10.2012 | 07.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 24.10.2012 | 23.05.2002 | 1 |
Registration certificates |
TIF | 35.26 KB | 24.10.2012 | 23.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.35 KB | 24.10.2012 | 10.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.35 KB | 24.10.2012 | 02.05.2002 | 1 |
Application |
TIF | 294.8 KB | 24.10.2012 | 02.05.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 24.10.2012 | 02.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 24.10.2012 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 24.10.2012 | 02.05.2002 | 2 |
Sample report |
TIF | 26.12 KB | 24.10.2012 | 02.05.2002 | 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