REGAL TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGAL TRANSPORTS"
Registration number, date 44103072357, 14.12.2011
VAT number LV44103072357 from 04.01.2012 Europe VAT register
Register, date Commercial Register, 14.12.2011
Legal address "Lauviņas", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners
Fixed capital 2 844 EUR, registered payment 21.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
19.02.2025 3 447.58 0.00 0.00 0.00 19.02.2025
27.01.2025 4 327.90 0.00 0.00 0.00 27.01.2025
09.12.2024 5 540.94 0.00 0.00 0.00 09.12.2024
12.11.2024 5 599.61 0.00 0.00 0.00 12.11.2024
15.10.2024 5 496.80 0.00 0.00 0.00 15.10.2024
09.09.2024 7 087.80 0.00 0.00 0.00 09.09.2024
19.08.2024 8 520.94 0.00 0.00 0.00 19.08.2024
16.07.2024 8 989.90 0.00 0.00 0.00 16.07.2024
17.06.2024 9 732.90 0.00 0.00 0.00 17.06.2024
08.05.2024 10 493.53 0.00 0.00 0.00 08.05.2024
08.04.2024 10 430.34 0.00 0.00 0.00 08.04.2024
13.03.2024 11 010.65 0.00 0.00 0.00 13.03.2024
14.02.2024 10 801.85 0.00 0.00 0.00 14.02.2024
15.01.2024 9 734.46 0.00 0.00 0.00 15.01.2024
20.12.2023 9 240.25 0.00 0.00 0.00 20.12.2023
21.11.2023 8 738.30 0.00 0.00 0.00 21.11.2023
13.10.2023 7 899.56 0.00 0.00 0.00 13.10.2023
11.09.2023 7 410.59 0.00 0.00 0.00 11.09.2023
07.08.2023 6 904.28 0.00 0.00 0.00 07.08.2023
07.06.2023 5 743.11 0.00 0.00 0.00 07.06.2023
09.05.2023 5 300.88 0.00 0.00 0.00 09.05.2023
12.04.2023 4 942.14 0.00 0.00 0.00 12.04.2023
07.03.2023 4 857.59 0.00 0.00 0.00 07.03.2023
07.02.2023 4 757.73 0.00 0.00 0.00 07.02.2023
09.01.2023 3 303.10 0.00 0.00 0.00 09.01.2023
19.12.2022 2 874.42 0.00 0.00 0.00 19.12.2022
07.11.2022 2 752.07 0.00 0.00 0.00 07.11.2022
10.10.2022 2 285.36 0.00 0.00 0.00 10.10.2022
07.09.2022 2 219.78 0.00 0.00 0.00 07.09.2022
15.08.2022 2 205.05 0.00 0.00 0.00 15.08.2022
21.07.2022 1 776.83 0.00 0.00 0.00 21.07.2022
07.07.2022 1 771.03 0.00 0.00 0.00 07.07.2022
07.06.2022 1 758.23 0.00 0.00 0.00 07.06.2022
09.05.2022 1 745.84 0.00 0.00 0.00 09.05.2022
07.04.2022 1 321.12 0.00 0.00 0.00 07.04.2022
07.03.2022 1 314.41 0.00 0.00 0.00 07.03.2022
07.12.2020 861.12 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 850.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 835.74 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 825.57 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 146.44 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 075.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 062.52 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 048.70 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 943.13 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 918.26 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 863.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 573.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 565.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 558.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 550.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 556.13 0.00 0.00 70.86 11.09.2019 10:51
07.08.2019 549.04 0.00 0.00 141.53 16.08.2019 11:34
07.07.2019 554.93 0.00 0.00 212.20 12.07.2019 15:10
07.06.2019 548.63 0.00 0.00 282.87 17.06.2019 14:41
07.05.2019 542.54 0.00 0.00 353.54 10.05.2019 15:30
07.04.2019 549.58 0.00 0.00 424.21 12.04.2019 10:28
07.03.2019 544.08 0.00 0.00 494.88 15.03.2019 14:41
07.02.2019 953.40 0.00 0.00 565.55 12.02.2019 15:24
07.01.2019 1 020.77 0.00 0.00 636.22 14.01.2019 09:29
07.12.2018 1 010.49 0.00 0.00 706.89 11.12.2018 14:02
07.11.2018 1 000.90 0.00 0.00 777.56 13.11.2018 08:40
07.06.2018 617.83 0.00 0.00 2 775.12 11.06.2018 15:51
26.01.2018 3 713.85 0.00 0.00 3 475.28 02.02.2018 13:10
07.12.2017 4 504.77 0.00 0.00 3 822.80 18.12.2017 07:52
07.10.2017 4 174.85 0.00 0.00 4 170.32 13.10.2017 14:06
07.09.2017 4 909.64 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 8 315.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 8 047.02 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 7 749.44 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 754.75 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.5 0 0
Personal income tax (thousands, €) 0.19 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
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   21.04.2018
* 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 % 2 844 € 1 € 2 844 12.04.2018 21.04.2018

Historical addresses

Valmiera, Rīgas iela 87A Until 06.01.2012 13 years ago
Kocēnu nov., Kocēnu pag., Kocēni, "Lauviņas" Until 05.01.2022 3 years ago
Valmieras nov., Kocēnu pag., Kocēni, Lauviņas Until 30.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (110.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2023  PDF (103.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (103.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (101.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (244.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (111.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (118.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Lemums PDF

2012

Annual report 14.12.2011 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 139.18 KB 21.04.2018 12.04.2018 3

Shareholders’ register

TIF 100.02 KB 21.04.2018 12.04.2018 2

Amendments to the Articles of Association

TIF 13.29 KB 13.04.2018 12.04.2018 1

Shareholders’ register

TIF 51.78 KB 13.04.2018 12.04.2018 3

Amendments to the Articles of Association

TIF 12.26 KB 03.05.2012 24.04.2012 1

Articles of Association

TIF 18.79 KB 03.05.2012 24.04.2012 1

Regulations for the increase/reduction of the equity

TIF 24.06 KB 03.05.2012 24.04.2012 1

Shareholders’ register

TIF 11.71 KB 03.05.2012 24.04.2012 1

Articles of Association

TIF 16.42 KB 16.12.2011 12.12.2011 1

Memorandum of Association

TIF 19.99 KB 15.12.2011 12.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.99 KB 08.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 21.04.2018 21.04.2018 2

Application

TIF 139.4 KB 13.04.2018 12.04.2018 5

Protocols/decisions of a company/organisation

TIF 47.43 KB 13.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 05.01.2018 05.01.2018 2

Application

TIF 1.12 MB 02.01.2018 02.01.2018 20

Notice of a member of the Board regarding the resignation

TIF 12.22 KB 02.01.2018 02.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 27.09.2017 27.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 22.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 03.05.2012 03.05.2012 2

Application

TIF 197.96 KB 03.05.2012 27.04.2012 3

Consent of a member of the Board / executive director

TIF 32.2 KB 03.05.2012 27.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.53 KB 03.05.2012 24.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 03.05.2012 24.04.2012 1

Owner’s decisions

TIF 30.63 KB 03.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

TIF 30.65 KB 09.01.2012 06.01.2012 1

Confirmation or consent to legal address

TIF 6.45 KB 09.01.2012 03.01.2012 1

Application

TIF 142.67 KB 09.01.2012 23.12.2011 2

Decisions / letters / protocols of public notaries

TIF 37.73 KB 15.12.2011 14.12.2011 2

Registration certificates

TIF 26.29 KB 15.12.2011 14.12.2011 1

Application

TIF 176.01 KB 15.12.2011 13.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 15.12.2011 13.12.2011 1

Announcement regarding the legal address

TIF 7.13 KB 15.12.2011 12.12.2011 1

Confirmation or consent to legal address

TIF 11.78 KB 15.12.2011 12.12.2011 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