REISAN, 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, 01.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REISAN" |
| Registration number, date | 47703002995, 28.08.1993 |
| VAT number | None (excluded 28.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Līvānu nov., Līvāni, Rīgas iela 57A-22 Check address owners |
| Fixed capital | 2 500 LVL , registered 07.10.2004 (registered payment 07.10.2004: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| SIA "TRANZĪTS" | Until 07.10.2004 | 22 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 57a-22 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Rīgas iela 57a-22 | Until 07.10.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2013.
Case number: C25060113 Started 19.12.2013,
ended 09.06.2014
Court: Preiļu rajona tiesa
(1000055292)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.06.2014 |
12.06.2014 | Maksātnespējas procesa izbeigšana |
Preiļu rajona tiesa (1000055292)
|
19.12.2013 |
27.12.2013 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Preiļu rajona tiesa (1000055292)
|
19.12.2013 |
27.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Preiļu rajona tiesa (1000055292)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (113.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (162.06 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.09 KB | 01.07.2014 | 01.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
17.61 KB | 01.07.2014 | 30.06.2014 | 3 | |
Statement of the State Archives or an equivalent document |
92.61 KB | 01.07.2014 | 30.06.2014 | 3 | |
Statement of the State Archives or an equivalent document |
222.84 KB | 01.07.2014 | 30.06.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 106.7 KB | 01.07.2014 | 30.06.2014 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 231.12 KB | 01.07.2014 | 30.06.2014 | 2 |
Notary’s decision |
EDOC | 71.38 KB | 12.06.2014 | 12.06.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
94.38 KB | 12.06.2014 | 09.06.2014 | 1 | |
Notary’s decision |
TIF | 24.9 KB | 28.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
100.5 KB | 27.12.2013 | 19.12.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 31.10.2013 | 31.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.55 KB | 29.10.2013 | 29.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.55 KB | 29.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.9 MB | 23.04.2013 | 23.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 16.99 KB | 26.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 309.5 KB | 20.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 695.79 KB | 20.09.2012 | 19.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.48 KB | 24.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.75 KB | 01.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.07 KB | 01.03.2011 | 01.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.7 KB | 04.03.2011 | 25.02.2011 | 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