REGAL TRADE, SIA
Limited Liability Company, Micro company
Place in branch
89 by paid taxes
27 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA REGAL TRADE |
| Registration number, date | 40103928952, 09.09.2015 |
| VAT number | LV40103928952 from 28.01.2016 Europe VAT register |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | Parādes iela 28 – 79, Rīga, LV-1016 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 15.11.2018 |
| 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
- Received COVID-19 downtime support (14.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.07.2024 | 18 338.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 17 034.89 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 16 789.00 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 16 520.64 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 16 369.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 809.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 422.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 11 012.46 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 866.46 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 8 202.27 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 7 725.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 656.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 552.06 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 489.01 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 348.34 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 307.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 622.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 328.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 988.31 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 644.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 235.79 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 600.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 003.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 417.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 395.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 590.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 872.47 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 12 364.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 523.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 487.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 232.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 743.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 451.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.07 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 957.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 944.24 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 740.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 646.22 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 340.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 474.57 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 428.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 400.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 142.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 886.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 647.11 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 410.47 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 655.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 324.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 545.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 306.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 151.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 11.83 | 0.3 |
| Personal income tax (thousands, €) | 0.03 | 0.42 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 3.25 | 0.58 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 14.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2018 | 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 | 31.10.2018 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 05.11.2018 | 15.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Regal Trade", SIA
Salnas 12-100, Rīga, LV-1021 Check address owners
Pasākumu organizēšana, atribūtika
Historical company names
| SIA DEVEL MOTORS | Until 23.04.2020 | 4 years ago |
|---|---|---|
| SIA Deromel | Until 31.10.2018 | 6 years ago |
Historical addresses
| Rīga, Salnas iela 12 - 100 | Until 27.08.2019 | 5 years ago |
|---|---|---|
| Jēkabpils, Dzelzceļa iela 7 | Until 23.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (389.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.34 KB) | €9.00 |
2015 |
Annual report | 09.09.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.57 KB | 23.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 17.57 KB | 23.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.56 KB | 15.11.2018 | 05.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.56 KB | 15.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOCX | 16.82 KB | 15.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOCX | 16.82 KB | 15.11.2018 | 05.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.25 KB | 15.11.2018 | 05.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.25 KB | 15.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 15.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 15.11.2018 | 05.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 26.10.2018 | 22.10.2018 | 1 |
Articles of Association |
TIF | 53.89 KB | 26.10.2018 | 22.10.2018 | 2 |
Shareholders’ register |
TIF | 58.14 KB | 26.10.2018 | 22.10.2018 | 2 |
Amendments to the Articles of Association |
416.74 KB | 12.10.2017 | 06.10.2017 | 1 | |
Articles of Association |
518.73 KB | 12.10.2017 | 06.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
501.34 KB | 12.10.2017 | 06.10.2017 | 1 | |
Shareholders’ register |
502.49 KB | 12.10.2017 | 06.10.2017 | 1 | |
Articles of Association |
TIF | 11.66 KB | 25.09.2015 | 26.08.2015 | 1 |
Memorandum of Association |
TIF | 25.48 KB | 25.09.2015 | 26.08.2015 | 1 |
Shareholders’ register |
TIF | 41.42 KB | 25.09.2015 | 26.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.95 KB | 25.03.2024 | 25.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.46 KB | 20.04.2023 | 20.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 06.12.2022 | 06.12.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.26 KB | 01.12.2022 | 01.12.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
371.21 KB | 20.09.2022 | 20.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 29.04.2022 | 29.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.25 KB | 26.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.04.2020 | 23.04.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 149.49 KB | 22.04.2020 | 21.04.2020 | 2 |
Confirmation or consent to legal address |
DOC | 155 KB | 22.04.2020 | 21.04.2020 | 2 |
Confirmation or consent to legal address |
DOC | 155 KB | 22.04.2020 | 21.04.2020 | 2 |
Articles of Association |
EDOC | 26.84 KB | 23.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 55.37 KB | 23.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 46.95 KB | 23.04.2020 | 14.04.2020 | 3 |
Application |
DOCX | 46.95 KB | 23.04.2020 | 14.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.04 KB | 22.04.2020 | 04.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 22.04.2020 | 04.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 22.04.2020 | 04.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 27.08.2019 | 27.08.2019 | 2 |
Confirmation or consent to legal address |
183.22 KB | 27.08.2019 | 23.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 104.6 KB | 27.08.2019 | 23.08.2019 | 2 |
Application |
DOCX | 47.29 KB | 21.08.2019 | 15.08.2019 | 3 |
Application |
EDOC | 55.79 KB | 21.08.2019 | 15.08.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 16.47 KB | 21.08.2019 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.92 KB | 21.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 15.11.2018 | 15.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.96 KB | 15.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 26.2 KB | 15.11.2018 | 05.11.2018 | 1 |
Application |
DOCX | 43.98 KB | 15.11.2018 | 05.11.2018 | 4 |
Application |
DOCX | 43.98 KB | 15.11.2018 | 05.11.2018 | 4 |
Application |
EDOC | 52.67 KB | 15.11.2018 | 05.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 81.66 KB | 15.11.2018 | 05.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 81.66 KB | 15.11.2018 | 05.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 59 KB | 15.11.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.77 KB | 15.11.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.28 KB | 15.11.2018 | 05.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.77 KB | 15.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.66 KB | 15.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59 KB | 15.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.66 KB | 15.11.2018 | 05.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.74 KB | 15.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
EDOC | 26.98 KB | 15.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 223.49 KB | 26.10.2018 | 22.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 26.10.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 12.10.2017 | 12.10.2017 | 2 |
Amendments to the Articles of Association |
447.47 KB | 12.10.2017 | 06.10.2017 | 1 | |
Articles of Association |
548.45 KB | 12.10.2017 | 06.10.2017 | 1 | |
Application |
330.86 KB | 12.10.2017 | 06.10.2017 | 1 | |
Application |
317.33 KB | 12.10.2017 | 06.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
725.02 KB | 12.10.2017 | 06.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
694.97 KB | 12.10.2017 | 06.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
721.18 KB | 12.10.2017 | 06.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
691.04 KB | 12.10.2017 | 06.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
908.86 KB | 12.10.2017 | 06.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
936.91 KB | 12.10.2017 | 06.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
531.33 KB | 12.10.2017 | 06.10.2017 | 1 | |
Shareholders’ register |
530.46 KB | 12.10.2017 | 06.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 25.09.2015 | 09.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 25.09.2015 | 26.08.2015 | 1 |
Application |
TIF | 127.65 KB | 25.09.2015 | 26.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 25.09.2015 | 26.08.2015 | 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