REGI R, 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, 20.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGI R" |
| Registration number, date | 40003519004, 20.11.2000 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Rostokas iela 64 – 69, Rīga, LV-1029 Check address owners |
| Fixed capital | 14 229 EUR , registered 15.07.2016 (registered payment 15.07.2016: 14 229 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 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical addresses
| Rīga, Mārupes iela 19 | Until 30.08.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2010.
Case number: C31410110 Started 24.09.2010,
ended 06.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: pabeigta bankrota procedūra
|
|||
06.06.2017 |
07.06.2017 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.05.2017 15:00:00 |
27.04.2017 | Noslēguma kreditoru sapulce | |
11.05.2017 |
16.05.2017 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.12.2015 11:00:00 |
03.12.2015 | Kārtējā kreditoru sapulce | |
23.03.2015 13:00:00 |
06.02.2015 | Kārtējā kreditoru sapulce | |
12.02.2014 12:00:00 |
08.01.2014 | Kārtējā kreditoru sapulce | |
20.03.2013 11:00:00 |
14.01.2013 | Kārtējā kreditoru sapulce | |
06.06.2012 10:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
21.01.2011 12:00:00 |
07.01.2011 | Pirmā kreditoru sapulce | |
21.01.2011 |
04.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.11.2010 |
02.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.09.2010 |
30.09.2010 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.09.2010 |
27.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 19.06.2014 | TIF (837.18 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (308.73 KB) | ||
2011 |
Annual report | 18.06.2012 | TIF (385.4 KB) | ||
2010 |
Annual report | 08.02.2011 | TIF (119.5 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (972.16 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (1003.37 KB) | ||
2003 |
Annual report | 21.07.2011 | TIF (2.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 14.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.5 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.28 KB | 10.01.2011 | 04.01.2011 | 1 |