REĢIONS D.L., 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, 20.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REĢIONS D.L." |
| Registration number, date | 40003271416, 03.11.1995 |
| VAT number | None (excluded 14.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2002 |
| Legal address | Madonas nov., Madona, Rīgas iela 26A Check address owners |
| Fixed capital | 35 000 LVL , registered 05.11.2002 (registered payment 05.11.2002: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REĢIONS D.L." | Until 12.12.2005 | 20 years ago |
|---|---|---|
| Firma, SIA "REĢIONS D.L." | Until 05.11.2002 | 23 years ago |
Historical addresses
| Madonas rajons, Madona, Rīgas iela 26a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Bērzaunes pagasts, Bērzaune, Arkādijas iela 4 | Until 12.12.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2010.
Case number: C23043010 Started 01.07.2010,
ended 18.10.2011
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
18.10.2011 |
25.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
27.09.2011 14:00:00 |
13.09.2011 | Noslēguma kreditoru sapulce | |
27.09.2011 |
04.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.07.2011 14:00:00 |
22.06.2011 | Noslēguma kreditoru sapulce | |
26.04.2011 13:00:00 |
30.03.2011 | Kārtējā kreditoru sapulce | |
15.12.2010 13:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
15.12.2010 |
21.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
24.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
08.07.2010 |
09.07.2010 | Appointment of an administrator in an insolvency case |
Bleive Sandra (Certificate nr. 00034)
Madonas rajona tiesa (1000055281)
|
01.07.2010 |
05.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bleive Sandra |
Pionieru iela 1 k-1-8, Bauska, Bauskas nov., LV-3901 | Nr. 00034 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29289914
Phone 63928885
E-mail sandrab@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.12.2010 | TIF (74.89 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.94 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (770.77 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (869.08 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (429.31 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (475.94 KB) | ||
2002 |
Annual report | 13.07.2010 | TIF (403.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.47 KB | 14.09.2011 | 09.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.84 KB | 27.06.2011 | 17.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.01 KB | 31.03.2011 | 28.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.15 KB | 02.12.2010 | 23.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.73 KB | 02.12.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 34.4 KB | 13.07.2010 | 04.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 103.2 KB | 21.12.2011 | 20.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 128.08 KB | 21.12.2011 | 16.12.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 101.18 KB | 21.12.2011 | 05.12.2011 | 1 |
Notary’s decision |
TIF | 56.25 KB | 26.10.2011 | 25.10.2011 | 1 |
Court decision/judgement |
TIF | 207.7 KB | 26.10.2011 | 18.10.2011 | 3 |
Notary’s decision |
TIF | 31.44 KB | 05.10.2011 | 04.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.96 KB | 05.10.2011 | 28.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 196.03 KB | 05.10.2011 | 27.09.2011 | 7 |
Notary’s decision |
TIF | 57.58 KB | 14.09.2011 | 13.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.99 KB | 14.09.2011 | 09.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.98 KB | 15.07.2011 | 12.07.2011 | 4 |
Notary’s decision |
TIF | 35.25 KB | 27.06.2011 | 22.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.82 KB | 27.06.2011 | 17.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.58 KB | 06.05.2011 | 26.04.2011 | 7 |
Notary’s decision |
TIF | 61.21 KB | 31.03.2011 | 30.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.53 KB | 31.03.2011 | 28.03.2011 | 2 |
Notary’s decision |
TIF | 32.96 KB | 22.12.2010 | 21.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 9.21 KB | 22.12.2010 | 17.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 201.39 KB | 22.12.2010 | 15.12.2010 | 8 |
Notary’s decision |
TIF | 35.02 KB | 02.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.57 KB | 02.12.2010 | 23.11.2010 | 2 |
Notary’s decision |
TIF | 46.95 KB | 27.09.2010 | 24.09.2010 | 2 |
Court decision/judgement |
TIF | 139.46 KB | 27.09.2010 | 16.09.2010 | 3 |
Notary’s decision |
TIF | 35.37 KB | 02.08.2010 | 09.07.2010 | 1 |
Court decision/judgement |
TIF | 23.7 KB | 02.08.2010 | 08.07.2010 | 1 |
Notary’s decision |
TIF | 36.3 KB | 06.07.2010 | 05.07.2010 | 1 |
Court decision/judgement |
TIF | 28.34 KB | 06.07.2010 | 01.07.2010 | 1 |
Registration certificates |
TIF | 31.66 KB | 13.07.2010 | 12.12.2005 | 1 |
Registration certificates |
TIF | 51.24 KB | 13.07.2010 | 05.11.2002 | 1 |
Registration certificates |
TIF | 101.05 KB | 13.07.2010 | 03.09.1999 | 1 |
Registration certificates |
TIF | 88.08 KB | 13.07.2010 | 03.11.1995 | 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