REGALI A, 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.
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Basic data
| Status | Removed from the register, 22.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGALI A" |
| Registration number, date | 40003735693, 30.03.2005 |
| VAT number | None (excluded 18.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Bērzu iela 28 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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, €) | 0.19 | 0 | 6.86 |
| Personal income tax (thousands, €) | 0.19 | 0 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.58 |
| Average employees count | 0 | 2 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīga, Ausekļa iela 11-122 | Until 11.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Tapešu iela 53-40 | Until 21.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2015.
Case number: C40111915 Started 06.07.2015,
ended 16.02.2017
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.02.2017 |
17.02.2017 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
06.07.2015 |
08.07.2015 | Appointment of an administrator in an insolvency case |
Bitāns Ilgvars (Certificate nr. 00036)
Ventspils tiesa (1000055236)
|
06.07.2015 |
08.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bitāns Ilgvars |
Slokas iela 179-43, Rīga, LV-1067 | Nr. 00036 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29114279
E-mail ilgvars_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Regali A vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Regali A vadibas zinojums 2011 | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (710.4 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (709.8 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (349.55 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (686.58 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (695.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.44 KB | 11.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 21.09.2012 | 10.09.2012 | 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 |
DOCX | 35.05 KB | 22.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 22.02.2017 | 22.02.2017 | 1 |
Application |
1.93 MB | 21.02.2017 | 20.02.2017 | 2 | |
Application |
EDOC | 1.87 MB | 21.02.2017 | 20.02.2017 | 2 |
Notary’s decision |
TIF | 54.71 KB | 17.02.2017 | 17.02.2017 | 1 |
Court decision/judgement |
TIF | 165.41 KB | 17.02.2017 | 16.02.2017 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.02.2017 | 08.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.18 KB | 17.02.2017 | 08.02.2017 | 1 |
Notary’s decision |
TIF | 85.64 KB | 09.07.2015 | 08.07.2015 | 2 |
Court decision/judgement |
TIF | 239.71 KB | 09.07.2015 | 06.07.2015 | 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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