Regi loģistiks, 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, 09.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Regi loģistiks" |
| Registration number, date | 40003533686, 26.02.2001 |
| VAT number | None (excluded 09.07.2015) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Dobeles nov., Dobele, Uzvaras iela 3 Check address owners |
| Fixed capital | 10 000 LVL , registered 09.11.2004 (registered payment 09.11.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "REGI LOĢISTIKS" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 64-9 | Until 04.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 152 k-2 -10 | Until 10.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2011.
Case number: C13032511 Started 10.01.2011,
ended 12.05.2015
Court: Dobeles rajona tiesa
(1000055360)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.05.2015 |
14.05.2015 | Maksātnespējas procesa izbeigšana |
Dobeles rajona tiesa (1000055360)
|
25.01.2011 |
26.01.2011 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Dobeles rajona tiesa (1000055360)
|
25.01.2011 |
26.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums regi | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (1.33 MB) | |
2008 |
Annual report | 08.06.2009 | TIF (944.37 KB) | ||
2007 |
Annual report | 22.09.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (745.68 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (707.22 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.42 KB | 10.07.2015 | 09.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 104.46 KB | 10.07.2015 | 02.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.39 KB | 10.07.2015 | 27.06.2015 | 1 |
Other insolvency documents |
TIF | 91.22 KB | 10.07.2015 | 19.06.2015 | 3 |
Notary’s decision |
TIF | 52.36 KB | 18.05.2015 | 14.05.2015 | 2 |
Court decision/judgement |
TIF | 101.95 KB | 18.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
TIF | 45.48 KB | 27.01.2011 | 26.01.2011 | 2 |
Court decision/judgement |
TIF | 122.32 KB | 27.01.2011 | 25.01.2011 | 3 |
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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