MOZIS, 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, 23.10.2012
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOZIS" |
| Registration number, date | 40003989931, 04.02.2008 |
| VAT number | None (excluded 09.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2008 |
| Legal address | Ventspils, Lielais prospekts 39-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.02.2008 (registered payment 10.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Baltā iela 7 | Until 20.11.2008 | 18 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Meža iela 20-82 | Until 19.03.2008 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.04.2012.
Case number: C40074212 Started 16.04.2012,
ended 21.09.2012
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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21.09.2012 |
21.09.2012 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
16.04.2012 |
17.04.2012 | Appointment of an administrator in an insolvency case |
Stumbergs Raivis (Certificate nr. 00517)
Ventspils tiesa (1000055236)
|
16.04.2012 |
17.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stumbergs Raivis |
Rīga, Miera iela 2 - 4 | Nr. 00517 (valid from 25.04.2024 till 24.04.2029) |
Phone 29335579
E-mail raivisstumbergs@gmail.com
|