REGUDA, SIA
Limited Liability Company
Informational products
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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, 15.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGUDA" |
| Registration number, date | 40003900481, 21.02.2007 |
| VAT number | None (excluded 27.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Rīga, Pērnavas iela 47B Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2007 (registered payment 21.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Salaspils iela 18/3-9 | Until 18.03.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2010.
Case number: C29518510 Started 06.04.2010,
ended 06.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.10.2010 |
07.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.08.2010 11:00:00 |
20.07.2010 | Noslēguma kreditoru sapulce | |
12.08.2010 |
14.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.07.2010 11:00:00 |
09.06.2010 | Pirmā kreditoru sapulce | |
01.07.2010 |
10.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.04.2010 |
27.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.04.2010 |
13.04.2010 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.04.2010 |
07.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 15.09.2010 | TIF (70.1 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (316.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.63 KB | 21.07.2010 | 15.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.23 KB | 10.06.2010 | 03.06.2010 | 1 |
Articles of Association |
TIF | 15.51 KB | 19.03.2008 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 19.03.2008 | 27.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 13.06.2007 | 21.05.2007 | 1 |
Shareholders’ register |
TIF | 11.31 KB | 13.06.2007 | 21.05.2007 | 1 |
Shareholders’ register |
TIF | 25.39 KB | 26.02.2007 | 09.02.2007 | 1 |
Articles of Association |
TIF | 16.66 KB | 26.02.2007 | 07.02.2007 | 1 |
Memorandum of association |
TIF | 50.03 KB | 26.02.2007 | 07.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.2 KB | 16.11.2010 | 15.11.2010 | 2 |
Application in Insolvency proceedings |
TIF | 32.15 KB | 16.11.2010 | 12.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.62 KB | 16.11.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 36.23 KB | 08.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 44.75 KB | 08.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 33.58 KB | 15.09.2010 | 14.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.33 KB | 15.09.2010 | 09.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 187.73 KB | 15.09.2010 | 12.08.2010 | 6 |
Notary’s decision |
TIF | 63.21 KB | 11.08.2010 | 10.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.58 KB | 11.08.2010 | 05.08.2010 | 1 |
Notary’s decision |
TIF | 35.77 KB | 21.07.2010 | 20.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.81 KB | 21.07.2010 | 15.07.2010 | 2 |
Other insolvency documents |
TIF | 12.2 KB | 21.07.2010 | 15.07.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 174.07 KB | 11.08.2010 | 01.07.2010 | 3 |
Notary’s decision |
TIF | 37.88 KB | 10.06.2010 | 09.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.76 KB | 10.06.2010 | 03.06.2010 | 2 |
Notary’s decision |
TIF | 79.36 KB | 28.04.2010 | 27.04.2010 | 2 |
Court decision/judgement |
TIF | 169.02 KB | 28.04.2010 | 23.04.2010 | 2 |
Notary’s decision |
TIF | 36.82 KB | 13.04.2010 | 13.04.2010 | 2 |
Court decision/judgement |
TIF | 24.25 KB | 13.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 35.48 KB | 08.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 24.77 KB | 08.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 19.03.2008 | 18.03.2008 | 2 |
Application |
TIF | 211.49 KB | 19.03.2008 | 10.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 19.03.2008 | 03.03.2008 | 2 |
Sample report |
TIF | 21.37 KB | 19.03.2008 | 29.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 19.03.2008 | 27.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 19.03.2008 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 19.03.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 13.06.2007 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.48 KB | 13.06.2007 | 01.06.2007 | 2 |
Application |
TIF | 110.57 KB | 13.06.2007 | 29.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 13.06.2007 | 21.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.87 KB | 13.06.2007 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 26.02.2007 | 21.02.2007 | 2 |
Registration certificates |
TIF | 49.91 KB | 26.02.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 26.02.2007 | 16.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 26.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 348.65 KB | 26.02.2007 | 08.02.2007 | 8 |
Announcement regarding the legal address |
TIF | 8.56 KB | 26.02.2007 | 07.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 26.02.2007 | 07.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 26.02.2007 | 07.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 26.02.2007 | 07.02.2007 | 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.
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