REGIART, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REGIART" |
| Registration number, date | 43603018404, 20.12.2002 |
| VAT number | None (excluded 07.12.2007) Europe VAT register |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Rīga, Katlakalna iela 1-204.kabinets Check address owners |
| Fixed capital | 4 411 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.11.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 31 | LVL 100 | LVL 3 100 | Latvia | 19.04.2004 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rēgia R pluss T" | Until 19.04.2004 | 20 years ago |
|---|
Historical addresses
| Bauska, Dārza iela 1-7 | Until 12.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 2-307.kabinets | Until 23.02.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2008.
Case number: C29 3334 0 Started 03.07.2008,
ended 13.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2013 |
13.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.12.2012 12:00:00 |
03.12.2012 | Noslēguma kreditoru sapulce | |
18.12.2012 |
02.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.05.2010 14:00:00 |
10.05.2010 | Kārtējā kreditoru sapulce | |
27.05.2009 16:00:00 |
07.05.2009 | Kārtējā kreditoru sapulce | |
07.11.2008 |
20.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.10.2008 11:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
16.07.2008 |
21.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.07.2008 |
14.07.2008 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
|
03.07.2008 |
07.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskats 1 (2) 2012 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | ZIP (2.74 MB) | |
2007 |
Annual report | 07.07.2008 | TIF (660.66 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (621.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 45.06 KB | 04.12.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.41 KB | 10.05.2010 | 06.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.35 KB | 11.05.2009 | 06.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.14 KB | 11.05.2009 | 30.09.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.74 KB | 07.10.2008 | 30.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.43 KB | 07.10.2008 | 30.09.2008 | 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 | 97.7 KB | 14.02.2020 | 14.02.2020 | 2 |
Court decision/judgement |
TIF | 185.36 KB | 14.03.2013 | 13.03.2013 | 2 |
Notary’s decision |
EDOC | 1.55 MB | 13.03.2013 | 13.03.2013 | 2 |
Notary’s decision |
TIF | 165.72 KB | 02.01.2013 | 02.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 118.46 KB | 02.01.2013 | 28.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.2 MB | 02.01.2013 | 18.12.2012 | 12 |
Notary’s decision |
TIF | 144.47 KB | 04.12.2012 | 03.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 174.12 KB | 04.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 09.11.2011 | 08.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 388.89 KB | 03.06.2010 | 27.05.2010 | 16 |
Notary’s decision |
TIF | 34.24 KB | 10.05.2010 | 10.05.2010 | 1 |
Announcement to creditors |
TIF | 18.17 KB | 10.05.2010 | 06.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.75 KB | 10.05.2010 | 06.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 302 KB | 09.06.2009 | 27.05.2009 | 10 |
Notary’s decision |
TIF | 36.81 KB | 11.05.2009 | 07.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.56 KB | 11.05.2009 | 06.05.2009 | 2 |
Notary’s decision |
TIF | 31.5 KB | 23.01.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 32.62 KB | 22.11.2008 | 20.11.2008 | 1 |
Court cover letter |
TIF | 20.44 KB | 22.11.2008 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 75.29 KB | 22.11.2008 | 07.11.2008 | 2 |
Application in Insolvency proceedings |
TIF | 16.67 KB | 30.10.2008 | 22.10.2008 | 1 |
Other insolvency documents |
TIF | 95.21 KB | 30.10.2008 | 22.10.2008 | 4 |
Other insolvency documents |
TIF | 39.51 KB | 30.10.2008 | 18.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 105.72 KB | 30.10.2008 | 17.10.2008 | 5 |
Other insolvency documents |
TIF | 69.85 KB | 30.10.2008 | 16.10.2008 | 2 |
Notary’s decision |
TIF | 33.82 KB | 07.10.2008 | 07.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.48 KB | 07.10.2008 | 30.09.2008 | 3 |
Notary’s decision |
TIF | 39.3 KB | 24.07.2008 | 21.07.2008 | 2 |
Court cover letter |
TIF | 21.17 KB | 24.07.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 158.15 KB | 24.07.2008 | 16.07.2008 | 3 |
Notary’s decision |
TIF | 35.71 KB | 15.07.2008 | 14.07.2008 | 2 |
Court cover letter |
TIF | 23.07 KB | 15.07.2008 | 09.07.2008 | 1 |
Court decision/judgement |
TIF | 28.06 KB | 15.07.2008 | 09.07.2008 | 1 |
Notary’s decision |
TIF | 35.1 KB | 15.07.2008 | 07.07.2008 | 2 |
Court cover letter |
TIF | 21.86 KB | 15.07.2008 | 03.07.2008 | 1 |
Court decision/judgement |
TIF | 44.98 KB | 15.07.2008 | 03.07.2008 | 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