REGULUSS, 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, 20.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REGULUSS" |
| Registration number, date | 40003878617, 02.12.2006 |
| VAT number | None (excluded 25.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2006 |
| Legal address | Rīga, Krāsotāju iela 24a-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2006 (registered payment 02.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2010.
Case number: C29610610 Started 19.06.2010,
ended 29.08.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.08.2011 |
30.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.07.2011 15:00:00 |
05.07.2011 | Noslēguma kreditoru sapulce | |
26.07.2011 |
01.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.10.2010 15:00:00 |
14.09.2010 | Pirmā kreditoru sapulce | |
05.10.2010 |
11.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.07.2010 |
19.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.06.2010 |
28.06.2010 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.06.2010 |
19.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (458.33 KB) | ||
2007 |
Annual report | 27.01.2009 | TIF (561.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 56.34 KB | 06.07.2011 | 04.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.32 KB | 14.09.2010 | 10.09.2010 | 1 |
Shareholders’ register |
TIF | 19.96 KB | 01.03.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 21.49 KB | 15.11.2007 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 15.11.2007 | 12.10.2007 | 1 |
Articles of Association |
TIF | 17.3 KB | 19.04.2007 | 22.11.2006 | 1 |
Memorandum of association |
TIF | 42.18 KB | 19.04.2007 | 22.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.6 KB | 21.09.2011 | 20.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 161.15 KB | 21.09.2011 | 16.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.76 KB | 21.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 61.27 KB | 31.08.2011 | 30.08.2011 | 1 |
Court decision/judgement |
TIF | 85.4 KB | 31.08.2011 | 29.08.2011 | 1 |
Notary’s decision |
TIF | 29.24 KB | 02.08.2011 | 01.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.85 KB | 02.08.2011 | 29.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 270.31 KB | 02.08.2011 | 26.07.2011 | 7 |
Notary’s decision |
TIF | 57.92 KB | 06.07.2011 | 05.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.06 KB | 06.07.2011 | 04.07.2011 | 2 |
Notary’s decision |
TIF | 33.55 KB | 14.10.2010 | 11.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.52 KB | 14.10.2010 | 05.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 293.24 KB | 14.10.2010 | 05.10.2010 | 9 |
Notary’s decision |
TIF | 37.14 KB | 14.09.2010 | 14.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.21 KB | 14.09.2010 | 10.09.2010 | 2 |
Court decision/judgement |
TIF | 101.43 KB | 22.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 47.17 KB | 22.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 39.76 KB | 29.06.2010 | 28.06.2010 | 2 |
Court decision/judgement |
TIF | 24.25 KB | 29.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 36.72 KB | 22.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
TIF | 25.39 KB | 22.06.2010 | 17.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 01.03.2010 | 24.02.2010 | 2 |
Application |
TIF | 124.87 KB | 01.03.2010 | 01.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 01.03.2010 | 01.12.2009 | 2 |
Other documents |
TIF | 57.81 KB | 01.03.2010 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 15.11.2007 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 15.11.2007 | 07.11.2007 | 2 |
Application |
TIF | 93.05 KB | 15.11.2007 | 15.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 15.11.2007 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 15.11.2007 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 19.04.2007 | 02.12.2006 | 2 |
Registration certificates |
TIF | 29.48 KB | 19.04.2007 | 02.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 19.04.2007 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.13 KB | 19.04.2007 | 24.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 19.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 127.29 KB | 19.04.2007 | 22.11.2006 | 4 |
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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