REG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REG"
Registration number, date 42103043788, 07.11.2007
VAT number None (excluded 24.01.2019) Europe VAT register
Register, date Commercial Register, 07.11.2007
Legal address Ludviķa iela 9 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2018
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 1.7 0.1
Personal income tax (thousands, €) 0 0.87 -0.09
Statutory social insurance contributions (thousands, €) 0 0.84 0.22
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
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   25.07.2018
* 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 % 2 845 € 1 € 2 845 Latvia 16.07.2018 25.07.2018

Historical addresses

Liepāja, Kārļa Zāles laukums 2-17MD Until 07.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (78.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (95.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Did.sap.prot. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.14 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.83 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.9 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (103.57 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (98.82 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (99.63 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.14 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 05.05.2010 

2008

 Annual report 05.05.2009  TIF (187.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.85 KB 19.07.2018 16.07.2018 2

Shareholders’ register

TIF 46.69 KB 19.07.2018 16.07.2018 2

Shareholders’ register

TIF 15.57 KB 10.01.2011 04.01.2011 1

Articles of Association

 TIF 27.13 KB 26.11.2007 25.10.2007 1

Memorandum of Association

 TIF 30.41 KB 26.11.2007 25.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 25.07.2018 25.07.2018 2

Application

 TIF 357.1 KB 19.07.2018 16.07.2018 7

Protocols/decisions of a company/organisation

 TIF 45.75 KB 19.07.2018 16.07.2018 2

Statement regarding the beneficial owners

 TIF 140.77 KB 05.07.2018 05.07.2018 2

Marriage contract

 TIF 216.88 KB 02.08.2017 28.07.2017 4

Decisions / letters / protocols of public notaries

 TIF 204.51 KB 01.07.2015 10.06.2015 1

Application

 TIF 701.48 KB 01.07.2015 05.06.2015 4

Protocols/decisions of a company/organisation

 TIF 216.92 KB 01.07.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 29.05.2015 21.05.2015 2

Application

 TIF 347.03 KB 29.05.2015 19.05.2015 4

Notice of a member of the Board regarding the resignation

 TIF 16.48 KB 29.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.03 KB 10.01.2011 07.01.2011 2

Application

 TIF 230.2 KB 10.01.2011 04.01.2011 5

Protocols/decisions of a company/organisation

 TIF 17.4 KB 10.01.2011 04.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.52 KB 26.11.2007 07.11.2007 1

Registration certificates

 TIF 58.81 KB 26.11.2007 07.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 26.11.2007 02.11.2007 1

Receipts on the publication and state fees

 TIF 22.81 KB 26.11.2007 26.10.2007 1

Receipts on the publication and state fees

 TIF 23.23 KB 26.11.2007 26.10.2007 1

Announcement regarding the legal address

 TIF 11.51 KB 26.11.2007 25.10.2007 1

Application

 TIF 345.62 KB 26.11.2007 25.10.2007 6
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