Regalia, 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, 05.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Regalia" |
| Registration number, date | 40103922165, 17.08.2015 |
| VAT number | None (excluded 09.03.2016) Europe VAT register |
| Register, date | Commercial Register, 17.08.2015 |
| Legal address | Čiekurkalna 8. šķērslīnija 6 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 100 EUR , registered 17.08.2015 (registered payment 17.08.2015: 100 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Irlavas iela 14-3/4 | Until 21.09.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2016.
Case number: C32259816 Started 08.07.2016,
ended 08.12.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.12.2016 |
13.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.07.2016 |
11.07.2016 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.07.2016 |
11.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.54 KB | 16.09.2015 | 14.08.2015 | 1 |
Memorandum of Association |
TIF | 35.02 KB | 16.09.2015 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 53.71 KB | 16.09.2015 | 14.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.12 KB | 05.01.2017 | 05.01.2017 | 1 |
Notary’s decision |
EDOC | 51.23 KB | 05.01.2017 | 05.01.2017 | 1 |
Notary’s decision |
DOCX | 35.12 KB | 05.01.2017 | 05.01.2017 | 1 |
Application in Insolvency proceedings |
1.9 MB | 04.01.2017 | 03.01.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 04.01.2017 | 03.01.2017 | 4 |
Application in Insolvency proceedings |
1.9 MB | 04.01.2017 | 03.01.2017 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.01.2017 | 28.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.01.2017 | 28.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.16 KB | 04.01.2017 | 28.12.2016 | 1 |
Notary’s decision |
TIF | 48.04 KB | 14.12.2016 | 13.12.2016 | 1 |
Court cover letter |
TIF | 28.1 KB | 14.12.2016 | 09.12.2016 | 1 |
Court decision/judgement |
TIF | 231.44 KB | 14.12.2016 | 08.12.2016 | 4 |
Notary’s decision |
TIF | 69.52 KB | 12.07.2016 | 11.07.2016 | 2 |
Court decision/judgement |
TIF | 169.69 KB | 12.07.2016 | 08.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 10.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 110.41 KB | 28.09.2015 | 17.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 28.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 16.09.2015 | 17.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.89 KB | 16.09.2015 | 14.08.2015 | 1 |
Application |
TIF | 122.35 KB | 16.09.2015 | 14.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 16.09.2015 | 14.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 16.09.2015 | 14.08.2015 | 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