PolyRegran, 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.
Basic data
| Status | Removed from the register, 29.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PolyRegran" |
| Registration number, date | 40103988364, 26.04.2016 |
| VAT number | None (excluded 07.12.2017) Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.04.2016 (registered payment 26.04.2016: 2 800 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
| 2017 | 2016 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.07.2017.
Case number: C30549817 Started 27.07.2017,
ended 28.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.05.2018 |
29.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2017 |
28.07.2017 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2017 |
28.07.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 11.05.2017 | PDF (524.56 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.1 KB | 03.07.2017 | 25.05.2017 | 5 |
Articles of Association |
TIF | 26.71 KB | 05.05.2016 | 04.04.2016 | 1 |
Memorandum of Association |
TIF | 36.11 KB | 05.05.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 63.46 KB | 05.05.2016 | 04.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.61 KB | 29.05.2018 | 29.05.2018 | 1 |
Notary’s decision |
RTF | 190.24 KB | 29.05.2018 | 29.05.2018 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 29.05.2018 | 29.05.2018 | 2 |
Notary’s decision |
EDOC | 69.94 KB | 29.05.2018 | 29.05.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 40.1 KB | 29.05.2018 | 28.05.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 32.11 KB | 29.05.2018 | 28.05.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 32.11 KB | 29.05.2018 | 28.05.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 29.05.2018 | 28.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 29.05.2018 | 28.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.94 KB | 29.05.2018 | 28.05.2018 | 1 |
Court decision/judgement |
DOC | 261 KB | 28.05.2018 | 28.05.2018 | 3 |
Court decision/judgement |
EDOC | 139.85 KB | 28.05.2018 | 28.05.2018 | 3 |
Court decision/judgement |
DOC | 261 KB | 28.05.2018 | 28.05.2018 | 3 |
Notary’s decision |
RTF | 193.41 KB | 28.07.2017 | 28.07.2017 | 2 |
Notary’s decision |
EDOC | 68.54 KB | 28.07.2017 | 28.07.2017 | 2 |
Court decision/judgement |
DOC | 104 KB | 28.07.2017 | 27.07.2017 | 3 |
Court decision/judgement |
DOC | 104 KB | 28.07.2017 | 27.07.2017 | 3 |
Court decision/judgement |
EDOC | 83.81 KB | 28.07.2017 | 27.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 05.07.2017 | 03.07.2017 | 1 |
Application |
TIF | 148.25 KB | 03.07.2017 | 26.06.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.11 KB | 03.07.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 03.07.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.48 KB | 05.05.2016 | 26.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 05.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 249.65 KB | 05.05.2016 | 06.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.86 KB | 05.05.2016 | 06.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 29.16 KB | 05.05.2016 | 04.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.5 KB | 05.05.2016 | 04.04.2016 | 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