REGARD LĪZINGA GRUPA, SIA
Limited Liability Company, Micro 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, 10.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGARD LĪZINGA GRUPA" |
| Registration number, date | 40003845391, 02.08.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2006 |
| Legal address | Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 144 EUR , registered 18.07.2016 (registered payment 18.07.2016: 71 144 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALFA LĪZINGA GRUPA" | Until 02.11.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 116-218 | Until 28.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1-613 | Until 17.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 15.02.2017.
Case number: C32167417 Started 15.02.2017,
ended 30.05.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.05.2017 |
23.08.2018 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.02.2017 |
15.02.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (235.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (242.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (340.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (359.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (801.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (913.77 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (997.09 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.29 KB | 12.10.2012 | 29.10.2010 | 2 |
Shareholders’ register |
TIF | 35.78 KB | 12.10.2012 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 48.41 KB | 12.10.2012 | 21.10.2010 | 1 |
Shareholders’ register |
TIF | 45.18 KB | 12.10.2012 | 05.01.2007 | 1 |
Articles of Association |
TIF | 559.65 KB | 12.10.2012 | 27.07.2006 | 9 |
Memorandum of association |
TIF | 120.45 KB | 12.10.2012 | 27.07.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 96.06 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.11 KB | 28.05.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 28.05.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.37 KB | 28.05.2021 | 24.03.2021 | 3 |
Notary’s decision |
EDOC | 40.02 KB | 23.08.2018 | 23.08.2018 | 2 |
Court decision/judgement |
DOCX | 53.38 KB | 23.08.2018 | 30.05.2017 | 2 |
Court decision/judgement |
EDOC | 69.17 KB | 23.08.2018 | 30.05.2017 | 2 |
Court decision/judgement |
TIF | 96.69 KB | 16.02.2017 | 15.02.2017 | 2 |
Notary’s decision |
TIF | 67.13 KB | 16.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 17.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 140.54 KB | 17.06.2013 | 06.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 17.06.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.58 KB | 17.06.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 17.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.47 KB | 12.10.2012 | 17.11.2010 | 2 |
Application |
TIF | 102.81 KB | 12.10.2012 | 12.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 12.10.2012 | 02.11.2010 | 1 |
Registration certificates |
TIF | 62.54 KB | 12.10.2012 | 02.11.2010 | 1 |
Application |
TIF | 150.04 KB | 12.10.2012 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 12.10.2012 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 12.10.2012 | 26.10.2010 | 2 |
Application |
TIF | 277.96 KB | 12.10.2012 | 22.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 12.10.2012 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.5 KB | 12.10.2012 | 22.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 12.10.2012 | 15.01.2010 | 1 |
Application |
TIF | 211.23 KB | 12.10.2012 | 08.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 12.10.2012 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 12.10.2012 | 28.03.2008 | 2 |
Application |
TIF | 131.4 KB | 12.10.2012 | 25.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 12.10.2012 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.66 KB | 12.10.2012 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 12.10.2012 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 12.10.2012 | 13.09.2007 | 1 |
Application |
TIF | 360.84 KB | 12.10.2012 | 10.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 12.10.2012 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.02 KB | 12.10.2012 | 10.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.75 KB | 12.10.2012 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 12.10.2012 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 89.03 KB | 12.10.2012 | 08.01.2007 | 4 |
Sample report |
TIF | 29.43 KB | 12.10.2012 | 08.01.2007 | 1 |
Application |
TIF | 534.34 KB | 12.10.2012 | 05.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.39 KB | 12.10.2012 | 05.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 12.10.2012 | 02.08.2006 | 2 |
Registration certificates |
TIF | 25.6 KB | 12.10.2012 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 12.10.2012 | 28.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.54 KB | 12.10.2012 | 27.07.2006 | 1 |
Application |
TIF | 275.84 KB | 12.10.2012 | 27.07.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.89 KB | 12.10.2012 | 27.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.05 KB | 12.10.2012 | 27.07.2006 | 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