REGARD LĪZINGS, 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, 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGARD LĪZINGS" |
| Registration number, date | 40003575001, 21.12.2001 |
| VAT number | None (excluded 22.12.2020) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 144 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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 | -0.03 |
| 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 LĪZINGS" | Until 02.11.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Alfa līzings" | Until 29.06.2004 | 20 years ago |
Historical addresses
| Rīga, Akadēmijas laukums 1-1302 | Until 10.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1-614 | 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: C32167317 Started 15.02.2017,
ended 03.05.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.05.2017 |
09.05.2017 | 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 (233.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (358.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | PDF (422 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (438.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (868.13 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 | 20.06.2014 | 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 | 17.04.2012 | 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 (1.01 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (2.02 MB) | ||
2005 |
Annual report | 30.11.2006 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.3 KB | 04.11.2010 | 29.10.2010 | 2 |
Shareholders’ register |
TIF | 26.55 KB | 04.11.2010 | 29.10.2010 | 1 |
Shareholders’ register |
TIF | 36.82 KB | 26.10.2010 | 21.10.2010 | 1 |
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 | 96.07 KB | 23.05.2022 | 23.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.46 KB | 22.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 22.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.11 KB | 22.04.2021 | 19.02.2021 | 3 |
Notary’s decision |
EDOC | 66.91 KB | 09.05.2017 | 09.05.2017 | 1 |
Notary’s decision |
RTF | 180.45 KB | 09.05.2017 | 09.05.2017 | 1 |
Court decision/judgement |
DOCX | 59.54 KB | 08.05.2017 | 08.05.2017 | 2 |
Court decision/judgement |
EDOC | 71.13 KB | 08.05.2017 | 08.05.2017 | 2 |
Court decision/judgement |
DOCX | 59.54 KB | 08.05.2017 | 08.05.2017 | 2 |
Notary’s decision |
TIF | 70.85 KB | 16.02.2017 | 15.02.2017 | 1 |
Court cover letter |
DOC | 122.5 KB | 15.02.2017 | 15.02.2017 | 1 |
Court cover letter |
EDOC | 95.83 KB | 15.02.2017 | 15.02.2017 | 1 |
Court decision/judgement |
EDOC | 106.04 KB | 15.02.2017 | 15.02.2017 | 1 |
Court decision/judgement |
DOC | 115.5 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 04.11.2010 | 02.11.2010 | 1 |
Registration certificates |
TIF | 70.71 KB | 04.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 114.12 KB | 04.11.2010 | 29.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 04.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 04.11.2010 | 26.10.2010 | 2 |
Application |
TIF | 147.98 KB | 04.11.2010 | 22.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 04.11.2010 | 21.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 18.05.2017 | 21.11.2001 | 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