REGANTS, 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, 08.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGANTS" |
| Registration number, date | 44103010041, 15.01.1996 |
| VAT number | None (excluded 16.07.2008) Europe VAT register |
| Register, date | Commercial Register, 19.03.2008 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 2 100 LVL , registered 04.11.2004 (registered payment 04.11.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Gaujas iela 56c | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsis, Gaujas iela 56a | Until 04.11.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Gaujas iela 56a | Until 19.03.2008 | 16 years ago |
| Cēsu nov., Cēsis, Gaujas iela 56c | Until 09.06.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2009.
Case number: C11046009 Started 10.02.2009,
ended 03.02.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
03.02.2011 |
03.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
12.11.2010 11:30:00 |
28.10.2010 | Noslēguma kreditoru sapulce | |
12.11.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.06.2010 14:00:00 |
28.05.2010 | Kārtējā kreditoru sapulce | |
21.07.2009 15:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
20.03.2009 |
23.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Cēsu rajona tiesa (1000055315)
|
16.02.2009 |
19.02.2009 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
|
10.02.2009 |
16.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.05.2010 | TIF (295.98 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (372.94 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (512.58 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 07.12.2006 | PDF (719.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 20.1 KB | 28.10.2010 | 25.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.47 KB | 28.05.2010 | 24.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 35.96 KB | 07.07.2009 | 03.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.96 KB | 14.03.2011 | 08.03.2011 | 1 |
Other insolvency documents |
TIF | 25.89 KB | 14.03.2011 | 25.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.37 KB | 14.03.2011 | 11.02.2011 | 1 |
Court decision/judgement |
TIF | 105.51 KB | 03.02.2011 | 03.02.2011 | 2 |
Notary’s decision |
TIF | 32.61 KB | 03.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 31.66 KB | 21.12.2010 | 20.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.79 KB | 21.12.2010 | 13.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 220.02 KB | 21.12.2010 | 12.11.2010 | 11 |
Notary’s decision |
TIF | 34.76 KB | 28.10.2010 | 28.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.86 KB | 28.10.2010 | 25.10.2010 | 2 |
Notary’s decision |
TIF | 38.29 KB | 19.07.2010 | 19.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.61 KB | 18.06.2010 | 11.06.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 10.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 12.10.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 38.38 KB | 28.05.2010 | 28.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.2 KB | 28.05.2010 | 24.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 10.06.2010 | 15.04.2010 | 1 |
Application |
TIF | 63.4 KB | 10.06.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 27.46 KB | 01.03.2010 | 01.03.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 439.9 KB | 05.08.2009 | 29.07.2009 | 11 |
Notary’s decision |
TIF | 59.09 KB | 07.07.2009 | 07.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 217.65 KB | 07.07.2009 | 03.07.2009 | 2 |
Notary’s decision |
TIF | 66.06 KB | 24.03.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 28.63 KB | 24.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 155.01 KB | 24.03.2009 | 20.03.2009 | 2 |
Notary’s decision |
TIF | 55.73 KB | 23.02.2009 | 19.02.2009 | 1 |
Court cover letter |
TIF | 35.25 KB | 23.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 104.35 KB | 23.02.2009 | 16.02.2009 | 2 |
Notary’s decision |
TIF | 55.81 KB | 16.02.2009 | 16.02.2009 | 1 |
Court cover letter |
TIF | 30.36 KB | 16.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 81.91 KB | 16.02.2009 | 10.02.2009 | 2 |
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.
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