Reguls AM, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Reguls AM" |
| Registration number, date | 40003730215, 28.02.2005 |
| VAT number | None (excluded 21.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Tukuma nov., Tumes pag., "Pūces" Check address owners |
| Fixed capital | 2 000 LVL , registered 28.02.2005 (registered payment 29.07.2005: 2 000 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 "ABAH METĀLS" | Until 03.05.2006 | 19 years ago |
|---|
Historical addresses
| Tukuma rajons, Tumes pagasts, "Pūces" | Until 07.07.2009 | 16 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Meža iela 20-12 | Until 21.04.2008 | 17 years ago |
| Tukuma rajons, Tukums, Kurzemes iela 16-10 | Until 03.05.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.03.2009.
Case number: C37046509 Started 02.03.2009,
ended 18.03.2010
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2010 |
23.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
15.07.2009 12:00:00 |
27.06.2009 | Pirmā kreditoru sapulce | |
15.07.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2009 |
30.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
09.03.2009 |
12.03.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
02.03.2009 |
06.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 13.05.2008 | TIF (559.55 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (516.59 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (586 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.13 KB | 29.06.2009 | 25.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.12 KB | 29.06.2009 | 25.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.25 KB | 14.04.2011 | 13.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 141.44 KB | 14.04.2011 | 11.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.51 KB | 14.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 36.79 KB | 24.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 65.79 KB | 24.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 33.75 KB | 16.09.2009 | 15.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.75 KB | 16.09.2009 | 10.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 188.99 KB | 16.09.2009 | 15.07.2009 | 7 |
Notary’s decision |
TIF | 35.74 KB | 29.06.2009 | 27.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.21 KB | 29.06.2009 | 25.06.2009 | 2 |
Notary’s decision |
TIF | 41.85 KB | 05.05.2009 | 30.04.2009 | 2 |
Court cover letter |
TIF | 55.58 KB | 05.05.2009 | 24.04.2009 | 1 |
Court decision/judgement |
TIF | 127.32 KB | 05.05.2009 | 09.04.2009 | 3 |
Notary’s decision |
TIF | 35.42 KB | 13.03.2009 | 12.03.2009 | 2 |
Court cover letter |
TIF | 22.91 KB | 13.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 37.47 KB | 13.03.2009 | 09.03.2009 | 1 |
Notary’s decision |
TIF | 31.98 KB | 13.03.2009 | 06.03.2009 | 1 |
Court decision/judgement |
TIF | 50.52 KB | 13.03.2009 | 02.03.2009 | 2 |
Court cover letter |
TIF | 21.65 KB | 13.03.2009 | 03.02.2009 | 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