REGNANTIA, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name REGNANTIA SIA
Registration number, date 40203383404, 28.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2022
Legal address "Medņi", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 26.02.2025 13.03.2025

Historical company names

GEO measure, SIA Until 13.03.2025 yesterday

Historical addresses

Jūrmala, Rūpniecības iela 15 - 57 Until 13.03.2025 yesterday

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (78.27 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 27.07.2024  PDF (78.27 KB) €11.00

2022

 Annual report 28.02.2022 - 31.12.2022 25.09.2023  PDF (78.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 119.75 KB 13.03.2025 26.02.2025 1

Articles of Association

 EDOC 107.2 KB 03.03.2025 26.02.2025 1

Regulations for the increase/reduction of the equity

 EDOC 103.09 KB 03.03.2025 26.02.2025 1

Shareholders’ register

ASICE 171.35 KB 03.03.2025 26.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 288.11 KB 13.03.2025 10.03.2025 1

Application

 EDOC 181.85 KB 03.03.2025 26.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 115.8 KB 03.03.2025 26.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 4.1 MB 03.03.2025 26.02.2025 1

Protocols/decisions of a company/organisation

 EDOC 97.25 KB 03.03.2025 26.02.2025 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 28.02.2022 28.02.2022 2

Announcement regarding the legal address

 DOCX 50.29 KB 28.02.2022 23.02.2022 1

Announcement regarding the legal address

 DOCX 50.29 KB 28.02.2022 23.02.2022 1

Articles of Association

 EDOC 25.03 KB 28.02.2022 23.02.2022 1

Application

 DOCX 27.75 KB 28.02.2022 23.02.2022 1

Application

 DOCX 27.75 KB 28.02.2022 23.02.2022 1

Memorandum of Association

 EDOC 75.36 KB 28.02.2022 23.02.2022 1

Shareholders’ register

EDOC 55.6 KB 28.02.2022 23.02.2022 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