Regacion, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
226 by profit
138 by paid taxes
95 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 | SIA "Regacion" |
| Registration number, date | 40103591430, 28.09.2012 |
| VAT number | LV40103591430 from 23.05.2013 Europe VAT register |
| Register, date | Commercial Register, 28.09.2012 |
| Legal address | Ģertrūdes iela 34 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 972 700 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 173.39 | 209.54 | 145.96 |
| Personal income tax (thousands, €) | 14.46 | 30.27 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 11.74 | 8.41 | 3.89 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2012 |
* 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 |
99.71 % | 6 830 | € 142 | € 969 860 | 21.09.2017 | 25.09.2017 | |
Natural person |
0.29 % | 20 | € 142 | € 2 840 | 21.09.2017 | 25.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.08.2020 |
Right to represent individually |
Natural person
(from 14.08.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (856.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (664.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (700.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (897.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.10.2017 | PDF (811.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (628.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 28.09.2012 - 31.12.2013 | 16.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.63 KB | 16.10.2017 | 12.10.2017 | 2 |
Articles of Association |
TIF | 72.4 KB | 22.09.2017 | 21.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 78.01 KB | 22.09.2017 | 21.09.2017 | 2 |
Shareholders’ register |
TIF | 126.62 KB | 22.09.2017 | 21.09.2017 | 2 |
Articles of Association |
TIF | 13.53 KB | 18.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 60.54 KB | 18.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 17.01 KB | 03.10.2012 | 21.09.2012 | 1 |
Memorandum of Association |
TIF | 28.78 KB | 03.10.2012 | 21.09.2012 | 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 | 62.25 KB | 28.11.2022 | 28.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.78 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 22.11.2022 | 22.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
EDOC | 217.87 KB | 14.08.2020 | 11.08.2020 | 2 |
Application |
220.7 KB | 14.08.2020 | 11.08.2020 | 2 | |
Application |
220.7 KB | 14.08.2020 | 11.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 187.34 KB | 18.10.2017 | 18.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 136.08 KB | 16.10.2017 | 12.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 16.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 342.35 KB | 22.09.2017 | 21.09.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.43 KB | 22.09.2017 | 21.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 22.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.72 KB | 22.09.2017 | 21.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 22.09.2017 | 21.09.2017 | 1 |
Appraisal reports |
TIF | 92.3 KB | 22.09.2017 | 14.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 127.11 KB | 18.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 18.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 03.10.2012 | 28.09.2012 | 2 |
Registration certificates |
TIF | 46.02 KB | 03.10.2012 | 28.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.15 KB | 03.10.2012 | 24.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 03.10.2012 | 21.09.2012 | 1 |
Application |
TIF | 330.03 KB | 03.10.2012 | 21.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 03.10.2012 | 21.09.2012 | 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