REAGĒNS LTD, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
136 by profit
67 by paid taxes
32 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REAGĒNS LTD" |
| Registration number, date | 40103027573, 23.10.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Zemgales iela 4A, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REAGĒNS LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2020)
- Request debt return with VERDIKTS
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, €) | 122.64 | 74.54 | 88.08 |
| Personal income tax (thousands, €) | 42.77 | 26.26 | 32.14 |
| Statutory social insurance contributions (thousands, €) | 79.77 | 48.2 | 55.83 |
| Average employees count | 22 | 19 | 19 |
| Received COVID-19 downtime support | 29.04.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 80 | € 35.50 | € 2 840 | Latvia | 12.02.2024 | 04.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Reagēns LTD", SIA
Zemgales 4A, Olaine, Olaines nov. LV-2114 Check address owners
Zobārstniecība un mutes higiēna
Historical addresses
| Rīgas rajons, Olaine, Parka iela 7-30 | Until 18.06.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Olaine, Zemgales iela 4a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Reagens protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protoklols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (85.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vadibas2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (598.42 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (825.62 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 14.03.2007 | PDF (1.06 MB) | ||
2005 |
Annual report | 16.11.2023 | TIF (1.35 MB) | ||
2004 |
Annual report | 16.11.2023 | TIF (1.28 MB) | ||
2003 |
Annual report | 16.11.2023 | TIF (1.29 MB) | ||
2002 |
Annual report | 16.11.2023 | TIF (1.27 MB) | ||
2001 |
Annual report | 16.11.2023 | TIF (437.98 KB) | ||
2000 |
Annual report | 16.11.2023 | TIF (776.54 KB) | ||
1999 |
Annual report | 16.11.2023 | TIF (720.04 KB) | ||
1998 |
Annual report | 16.11.2023 | TIF (773.29 KB) | ||
1997 |
Annual report | 16.11.2023 | TIF (444.71 KB) | ||
1996 |
Annual report | 16.11.2023 | TIF (832.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.52 KB | 04.03.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.4 KB | 28.02.2024 | 12.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 28.02.2024 | 12.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 16.11.2023 | 23.05.2008 | 1 |
Articles of Association |
TIF | 98.3 KB | 16.11.2023 | 09.06.2003 | 3 |
Articles of Association |
TIF | 112.09 KB | 16.11.2023 | 09.06.2003 | 4 |
Shareholders’ register |
TIF | 31.66 KB | 16.11.2023 | 09.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 69.39 KB | 16.11.2023 | 16.12.1995 | 4 |
Amendments to the Articles of Association |
TIF | 54.34 KB | 16.11.2023 | 17.11.1992 | 3 |
Articles of Association |
TIF | 612.6 KB | 16.11.2023 | 18.10.1991 | 16 |
Shareholders’ register |
TIF | 42.71 KB | 16.11.2023 | 18.10.1991 | 2 |
Memorandum of association |
TIF | 415.13 KB | 16.11.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 71.6 KB | 28.02.2024 | 27.02.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 36.16 KB | 28.02.2024 | 12.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.33 KB | 16.11.2023 | 02.06.2008 | 2 |
Application |
TIF | 173.92 KB | 16.11.2023 | 28.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 16.11.2023 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 16.11.2023 | 28.05.2008 | 1 |
Sample report |
TIF | 32.04 KB | 16.11.2023 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 16.11.2023 | 23.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 16.11.2023 | 18.06.2003 | 1 |
Registration certificates |
TIF | 43.33 KB | 16.11.2023 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 16.11.2023 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 16.11.2023 | 13.06.2003 | 1 |
Application |
TIF | 400.02 KB | 16.11.2023 | 12.06.2003 | 7 |
Submission/Application |
TIF | 27.54 KB | 16.11.2023 | 12.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 16.11.2023 | 11.06.2003 | 1 |
Sample report |
TIF | 27.99 KB | 16.11.2023 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 16.11.2023 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.61 KB | 16.11.2023 | 09.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 16.11.2023 | 15.07.2002 | 1 |
Other documents |
TIF | 55.33 KB | 16.11.2023 | 18.12.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60.61 KB | 16.11.2023 | 12.09.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 184.35 KB | 16.11.2023 | 05.12.2000 | 4 |
Submission/Application |
TIF | 16.41 KB | 16.11.2023 | 12.07.1999 | 1 |
Submission/Application |
TIF | 21.04 KB | 16.11.2023 | 29.06.1999 | 1 |
Warning from an official of authority |
TIF | 54.34 KB | 16.11.2023 | 14.06.1999 | 1 |
Other documents |
TIF | 87.31 KB | 16.11.2023 | 03.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.73 KB | 16.11.2023 | 22.04.1996 | 1 |
Registration certificates |
TIF | 86.42 KB | 16.11.2023 | 22.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 16.11.2023 | 15.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.65 KB | 16.11.2023 | 16.12.1995 | 1 |
Copy of the personal identification document |
TIF | 81.13 KB | 16.11.2023 | 01.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 16.11.2023 | 30.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 16.11.2023 | 16.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 16.11.2023 | 17.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 16.11.2023 | 23.10.1991 | 1 |
Registration certificates |
TIF | 40.94 KB | 16.11.2023 | 23.10.1991 | 1 |
Registration certificates |
TIF | 44.81 KB | 16.11.2023 | 23.10.1991 | 2 |
Application |
TIF | 171.74 KB | 16.11.2023 | 22.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 16.11.2023 | 22.10.1991 | 2 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 16.11.2023 | 22.10.1991 | 2 |
Other documents |
TIF | 23.29 KB | 16.11.2023 | 18.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.37 KB | 16.11.2023 | 18.10.1991 | 1 |
Other documents |
TIF | 94.32 KB | 16.11.2023 | 22.08.1991 | 2 |
Other documents |
TIF | 125.01 KB | 16.11.2023 | 1 | |
Sample report |
TIF | 23.27 KB | 16.11.2023 | 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