MORLANA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MORLANA"
Registration number, date 40103940832, 23.10.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Vīlandes iela 12 – 3, Rīga, LV-1010 Check address owners
Fixed capital 27 850 EUR , registered 03.02.2016 (registered payment 03.02.2016: 27 850 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.05 KB) €11.00

2016

Annual report 23.10.2015 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS-MORLANA-2015-2016. PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 757.33 KB 08.02.2016 15.01.2016 17

Amendments to the Articles of Association

TIF 237.78 KB 08.02.2016 24.11.2015 5

Articles of Association

TIF 312.32 KB 08.02.2016 24.11.2015 8

Regulations for the increase/reduction of the equity

TIF 42.12 KB 08.02.2016 24.11.2015 1

Shareholders’ register

TIF 59.42 KB 08.02.2016 24.11.2015 2

Shareholders’ register

TIF 101.07 KB 08.02.2016 23.11.2015 4

Articles of Association

TIF 12.7 KB 26.10.2015 22.09.2015 1

Memorandum of Association

TIF 58.17 KB 26.10.2015 22.09.2015 1

Shareholders’ register

TIF 56.47 KB 26.10.2015 22.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.68 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

RTF 915.12 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.56 KB 16.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

TIF 69.71 KB 08.02.2016 03.02.2016 2

Application

TIF 170.15 KB 08.02.2016 24.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.87 KB 08.02.2016 24.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 73.59 KB 08.02.2016 24.11.2015 3

Consent of a member of the Board / executive director

TIF 51.41 KB 08.02.2016 24.11.2015 2

Protocols/decisions of a company/organisation

TIF 169.35 KB 08.02.2016 24.11.2015 4

Protocols/decisions of a company/organisation

TIF 127.01 KB 08.02.2016 23.11.2015 5

Decisions / letters / protocols of public notaries

TIF 63.67 KB 26.10.2015 23.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 26.10.2015 16.10.2015 1

Confirmation or consent to legal address

TIF 13.68 KB 26.10.2015 29.09.2015 1

Announcement regarding the legal address

TIF 11.51 KB 26.10.2015 22.09.2015 1

Application

TIF 219.22 KB 26.10.2015 22.09.2015 5
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