MOORA 1, 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, 27.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOORA 1" |
| Registration number, date | 40003089420, 07.09.1992 |
| VAT number | None (excluded 27.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Hipokrāta iela 39 – 1, Rīga, LV-1079 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 116.39 | 142.84 | 141.32 |
| Personal income tax (thousands, €) | 27.94 | 28.86 | 29.64 |
| Statutory social insurance contributions (thousands, €) | 61.64 | 57.96 | 64.23 |
| Average employees count | 47 | 50 | 52 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "MOORA 1" | Until 07.10.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIE ĒRIKA" | Until 29.08.1997 | 28 years ago |
Historical addresses
| Rīga, M.Dārza iela 1-6 | Until 10.05.1995 | 30 years ago |
|---|---|---|
| Rīga, Kalnciema iela 1a | Until 29.08.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.06.2017.
Case number: C30513317 Started 07.06.2017,
ended 21.12.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.12.2017 |
22.12.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2017 |
26.10.2017 | Appointment of an administrator in an insolvency case |
Poļanska Sandra (Certificate nr. 00288)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2017 11:00:00 |
12.10.2017 | Meeting of creditors | |
20.10.2017 |
20.10.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.06.2017 |
08.06.2017 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.06.2017 |
08.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 06.03.2017.
Case number: C30430217 Started 06.03.2017,
ended 16.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.05.2017 |
18.05.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.03.2017 |
08.03.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poļanska Sandra |
Rīga, Akadēmijas laukums 1 - 817 | Nr. 00288 (valid from 16.10.2024 till 15.10.2029) |
Phone 29461451
E-mail mpa.polanska@gmail.com
|
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-pdf-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF 2011 | |||||
2010 |
Annual report | 03.06.2011 | TIF (464.61 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (508.79 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (634.17 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (491.7 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (713.44 KB) | ||
2005 |
Annual report | 28.09.2006 | PDF (2.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39.5 KB | 12.10.2017 | 11.10.2017 | 1 |
Articles of Association |
DOC | 52 KB | 16.12.2015 | 16.12.2015 | 4 |
Articles of Association |
DOC | 52 KB | 16.12.2015 | 16.12.2015 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Articles of Association |
DOC | 57 KB | 01.07.2015 | 30.06.2015 | 4 |
Shareholders’ register |
DOC | 28.5 KB | 01.07.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.03 KB | 27.12.2017 | 27.12.2017 | 1 |
Notary’s decision |
EDOC | 72.09 KB | 27.12.2017 | 27.12.2017 | 1 |
Notary’s decision |
RTF | 192.03 KB | 22.12.2017 | 22.12.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 22.12.2017 | 22.12.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.01 KB | 27.12.2017 | 21.12.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.01 KB | 27.12.2017 | 21.12.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 50.43 KB | 27.12.2017 | 21.12.2017 | 1 |
Court decision/judgement |
129.87 KB | 21.12.2017 | 21.12.2017 | 4 | |
Notary’s decision |
EDOC | 41.97 KB | 26.10.2017 | 26.10.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 217.8 KB | 26.10.2017 | 25.10.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
200.64 KB | 26.10.2017 | 25.10.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.4 KB | 26.10.2017 | 25.10.2017 | 3 |
Court decision/judgement |
97.02 KB | 25.10.2017 | 25.10.2017 | 2 | |
Court decision/judgement |
127.05 KB | 20.10.2017 | 20.10.2017 | 3 | |
Notary’s decision |
EDOC | 72.49 KB | 20.10.2017 | 20.10.2017 | 2 |
Notary’s decision |
EDOC | 72.16 KB | 12.10.2017 | 12.10.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.77 KB | 12.10.2017 | 11.10.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.73 KB | 12.10.2017 | 11.10.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 12.10.2017 | 11.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 226.02 KB | 27.12.2017 | 10.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.12.2017 | 10.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 27.12.2017 | 10.10.2017 | 1 |
Notary’s decision |
EDOC | 67.13 KB | 08.06.2017 | 08.06.2017 | 2 |
Court decision/judgement |
114.4 KB | 07.06.2017 | 07.06.2017 | 4 | |
Notary’s decision |
EDOC | 66.79 KB | 18.05.2017 | 18.05.2017 | 1 |
Court decision/judgement |
EDOC | 58.06 KB | 17.05.2017 | 17.05.2017 | 2 |
Court decision/judgement |
DOCX | 45.79 KB | 17.05.2017 | 17.05.2017 | 2 |
Notary’s decision |
EDOC | 66.79 KB | 08.03.2017 | 08.03.2017 | 1 |
Court decision/judgement |
90.41 KB | 08.03.2017 | 06.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.13 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.08 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 21.12.2015 | 21.12.2015 | 2 |
Articles of Association |
EDOC | 49.7 KB | 16.12.2015 | 16.12.2015 | 4 |
Application |
EDOC | 35.26 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
DOC | 76.5 KB | 16.12.2015 | 16.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.38 KB | 16.12.2015 | 16.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Other documents |
EDOC | 45.78 KB | 16.12.2015 | 16.12.2015 | 1 |
Other documents |
DOC | 33 KB | 16.12.2015 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 16.12.2015 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.91 KB | 16.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 16.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.15 KB | 16.12.2015 | 16.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.91 KB | 16.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
EDOC | 45.14 KB | 16.12.2015 | 16.12.2015 | 1 |
Appraisal reports |
DOC | 164.5 KB | 16.12.2015 | 15.12.2015 | 4 |
Appraisal reports |
EDOC | 114.46 KB | 16.12.2015 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 06.07.2015 | 06.07.2015 | 2 |
Articles of Association |
EDOC | 43.98 KB | 01.07.2015 | 30.06.2015 | 4 |
Application |
EDOC | 33.31 KB | 01.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.16 KB | 01.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.07 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 23.45 KB | 01.07.2015 | 30.06.2015 | 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