REGAL, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
54 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGAL"
Registration number, date 44103003961, 31.08.1993
VAT number LV44103003961 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Beātes iela 49, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 847 EUR, registered payment 11.06.2018
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
12.11.2024 6 979.06 0.00 0.00 0.00 12.11.2024
15.10.2024 9 387.09 0.00 0.00 0.00 15.10.2024
09.09.2024 8 115.65 0.00 0.00 0.00 09.09.2024
19.08.2024 7 167.44 0.00 0.00 0.00 19.08.2024
16.07.2024 6 268.48 0.00 0.00 0.00 16.07.2024
17.06.2024 6 344.09 0.00 0.00 0.00 17.06.2024
08.05.2024 5 801.19 0.00 0.00 0.00 08.05.2024
12.04.2024 5 771.75 0.00 0.00 0.00 12.04.2024
13.03.2024 5 371.85 0.00 0.00 0.00 13.03.2024
14.02.2024 5 328.67 0.00 0.00 0.00 14.02.2024
15.01.2024 5 045.67 0.00 0.00 0.00 15.01.2024
07.12.2023 5 308.04 0.00 0.00 0.00 07.12.2023
07.11.2023 5 578.70 0.00 0.00 0.00 07.11.2023
09.10.2023 7 900.43 0.00 0.00 0.00 09.10.2023
11.09.2023 8 691.81 0.00 0.00 0.00 11.09.2023
16.08.2023 10 634.92 0.00 0.00 0.00 16.08.2023
07.06.2023 15 007.11 0.00 0.00 0.00 07.06.2023
16.05.2023 14 071.25 0.00 0.00 0.00 16.05.2023
12.04.2023 14 407.03 0.00 0.00 0.00 12.04.2023
07.03.2023 14 222.14 0.00 0.00 0.00 07.03.2023
15.02.2023 14 499.22 0.00 0.00 0.00 15.02.2023
09.01.2023 13 327.14 0.00 0.00 0.00 09.01.2023
19.12.2022 12 881.33 0.00 0.00 0.00 19.12.2022
14.11.2022 11 865.36 0.00 0.00 0.00 14.11.2022
10.10.2022 10 860.86 0.00 0.00 0.00 10.10.2022
07.09.2022 9 469.90 0.00 0.00 0.00 07.09.2022
17.08.2022 8 641.88 0.00 0.00 0.00 17.08.2022
21.07.2022 7 690.40 0.00 0.00 0.00 21.07.2022
07.07.2022 7 653.13 0.00 0.00 0.00 07.07.2022
07.06.2022 7 260.68 0.00 0.00 4 211.96 07.06.2022
09.05.2022 6 385.74 0.00 0.00 4 187.11 09.05.2022
07.04.2022 6 504.73 0.00 0.00 4 342.79 07.04.2022
18.03.2022 5 594.94 0.00 0.00 4 318.67 18.03.2022
07.12.2020 3 805.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 813.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 713.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 701.46 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 783.10 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 315.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 746.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 989.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 867.33 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 705.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 622.88 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 073.12 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 6 159.57 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 021.59 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 705.33 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 996.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 468.01 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 456.47 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 410.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 912.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 941.60 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 601.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 504.92 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 744.68 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 675.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 909.79 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 7 859.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 384.59 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 919.18 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 689.02 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 138.32 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 007.92 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 356.38 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 11 817.18 0.00 0.00 8 761.32 02.02.2018 13:10
07.12.2017 13 544.88 0.00 0.00 9 222.45 18.12.2017 07:52
07.10.2017 13 461.92 0.00 0.00 10 144.71 13.10.2017 14:06
07.09.2017 12 149.89 0.00 0.00 10 605.84 15.09.2017 08:59
07.08.2017 12 588.91 0.00 0.00 11 066.97 15.08.2017 15:36
07.07.2017 22 787.89 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 21 133.38 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 678.90 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, €) 17.73 3.98 9.05
Personal income tax (thousands, €) 3.12 0.88 1.66
Statutory social insurance contributions (thousands, €) 5.74 1.13 3.62
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2018
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   11.06.2018
* 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 % 2 847 € 1 € 2 847 Latvia 02.10.2018 05.10.2018

Apply information changes

ML

"Regal", SIA

Rīgas 87A, Valmiera, Valmieras nov. LV-4201 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Valmiera, Ūdens 1-11 Until 19.09.1996 28 years ago
Valmiera, Ausekļa iela 26 Until 06.04.2010 14 years ago
Valmiera, Rīgas iela 87A Until 06.11.2018 6 years ago
Valmiera, Beātes iela 49 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (101.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (101.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (102.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (101.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (104.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (82.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (111.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (116.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 23.03.2011  TIF (722.77 KB)

2009

Annual report 22.03.2010  TIF (562.9 KB)

2008

Annual report 09.04.2009  TIF (1.29 MB)

2007

Annual report 18.06.2008  TIF (506.91 KB)

2006

Annual report 25.06.2007  TIF (548.56 KB)

2005

Annual report 25.09.2017  TIF (478.27 KB)

2004

Annual report 25.09.2017  TIF (512.24 KB)

2001

Annual report 25.09.2017  TIF (488.98 KB)

2000

Annual report 25.09.2017  TIF (1.21 MB)

1998

Annual report 25.09.2017  TIF (736.94 KB)

1996

Annual report 25.09.2017  TIF (471.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.96 KB 05.10.2018 02.10.2018 3

Articles of Association

TIF 67.32 KB 07.06.2018 07.06.2018 3

Shareholders’ register

TIF 40.29 KB 07.06.2018 07.06.2018 2

Shareholders’ register

TIF 16.19 KB 22.09.2017 16.03.2010 1

Shareholders’ register

TIF 19.84 KB 25.09.2017 01.03.2006 1

Amendments to the Articles of Association

TIF 70.26 KB 25.09.2017 01.02.2006 2

Articles of Association

TIF 110.02 KB 25.09.2017 01.02.2006 2

Articles of Association

TIF 101.85 KB 25.09.2017 26.02.2004 2

Amendments to the Articles of Association

TIF 29.73 KB 25.09.2017 23.10.2000 1

Shareholders’ register

TIF 17.73 KB 25.09.2017 23.10.2000 1

Regulations for the increase/reduction of the equity

TIF 25.66 KB 25.09.2017 20.12.1995 1

Shareholders’ register

TIF 22.28 KB 25.09.2017 20.12.1995 1

Shareholders’ register

TIF 12.31 KB 25.09.2017 08.12.1995 1

Amendments to the Articles of Association

TIF 28.06 KB 25.09.2017 08.01.1995 1

Amendments to the Articles of Association

TIF 31.08 KB 25.09.2017 31.08.1993 1

Articles of Association

TIF 368.41 KB 25.09.2017 26.08.1993 6

Memorandum of Association

TIF 49.94 KB 25.09.2017 26.08.1993 1

Shareholders’ register

TIF 13.09 KB 25.09.2017 26.08.1993 1

Memorandum of association

TIF 119.51 KB 25.09.2017 19.08.1993 3

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 75.25 KB 25.11.2024 22.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.16 KB 11.11.2024 11.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.27 KB 22.06.2023 22.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 76.08 KB 21.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 30.06.2021 30.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 81.95 KB 22.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 06.11.2018 06.11.2018 2

Application

TIF 102.06 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 05.10.2018 05.10.2018 2

Application

TIF 142.41 KB 03.10.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 11.06.2018 11.06.2018 2

Application

TIF 171.77 KB 07.06.2018 07.06.2018 4

Protocols/decisions of a company/organisation

TIF 72.34 KB 07.06.2018 07.06.2018 2

Statement regarding the beneficial owners

TIF 194.79 KB 07.06.2018 07.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.12 KB 15.02.2018 15.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.12 KB 13.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 76.34 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.76 KB 26.06.2017 26.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.16 MB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 48.76 KB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 61.77 KB 22.09.2017 06.04.2010 2

Announcement regarding the legal address

TIF 12.83 KB 22.09.2017 30.03.2010 1

Application

TIF 134.11 KB 22.09.2017 30.03.2010 3

Owner’s decisions

TIF 23.31 KB 22.09.2017 30.03.2010 1

Sample report

TIF 34.06 KB 22.09.2017 30.03.2010 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 22.09.2017 17.02.2009 1

Application

TIF 126.75 KB 22.09.2017 13.02.2009 3

Owner’s decisions

TIF 18.84 KB 22.09.2017 13.02.2009 1

Receipts on the publication and state fees

TIF 34.93 KB 22.09.2017 13.02.2009 1

Application

TIF 71.55 KB 25.09.2017 01.03.2006 2

Decisions / letters / protocols of public notaries

TIF 56.85 KB 25.09.2017 08.02.2006 1

Application

TIF 145.36 KB 25.09.2017 01.02.2006 3

Consent of a member of the Board / executive director

TIF 13.71 KB 25.09.2017 01.02.2006 1

Protocols/decisions of a company/organisation

TIF 37.33 KB 25.09.2017 01.02.2006 1

Receipts on the publication and state fees

TIF 119.35 KB 25.09.2017 27.01.2006 1

Receipts on the publication and state fees

TIF 18.18 KB 25.09.2017 27.01.2006 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 25.09.2017 16.03.2004 1

Receipts on the publication and state fees

TIF 41.7 KB 25.09.2017 01.03.2004 1

Announcement regarding the legal address

TIF 12.43 KB 25.09.2017 26.02.2004 1

Application

TIF 142.75 KB 25.09.2017 26.02.2004 4

Consent of a member of the Board / executive director

TIF 12.99 KB 25.09.2017 26.02.2004 1

Protocols/decisions of a company/organisation

TIF 64.44 KB 25.09.2017 26.02.2004 2

Decisions / letters / protocols of public notaries

TIF 41.79 KB 25.09.2017 24.11.2000 1

Receipts on the publication and state fees

TIF 21.94 KB 25.09.2017 14.11.2000 1

Application

TIF 24.1 KB 25.09.2017 23.10.2000 1

Other documents

TIF 19.63 KB 25.09.2017 23.10.2000 1

Protocols/decisions of a company/organisation

TIF 40.99 KB 25.09.2017 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 25.09.2017 31.08.2000 1

Receipts on the publication and state fees

TIF 30.91 KB 25.09.2017 21.08.2000 1

Sample report

TIF 24.18 KB 25.09.2017 21.08.2000 1

Sample report

TIF 27.45 KB 25.09.2017 18.05.1999 1

Application

TIF 21 KB 25.09.2017 08.01.1998 1

Protocols/decisions of a company/organisation

TIF 19.63 KB 25.09.2017 08.01.1998 1

Application

TIF 109.03 KB 25.09.2017 29.12.1995 4

Protocols/decisions of a company/organisation

TIF 38.47 KB 25.09.2017 20.12.1995 1

Receipts on the publication and state fees

TIF 11.27 KB 25.09.2017 19.12.1995 1

Appraisal reports

TIF 22.86 KB 25.09.2017 08.12.1995 1

Application

TIF 128.18 KB 25.09.2017 16.11.1995 4

Confirmation or consent to legal address

TIF 112.41 KB 25.09.2017 03.05.1995 3

Confirmation or consent to legal address

TIF 16.52 KB 25.09.2017 10.01.1995 1

Protocols/decisions of a company/organisation

TIF 26.36 KB 25.09.2017 08.01.1995 1

Decisions / letters / protocols of public notaries

TIF 17.95 KB 25.09.2017 31.08.1993 1

Receipts on the publication and state fees

TIF 14.33 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 104.7 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 7.65 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 106.83 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 91.94 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 102.38 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 45.62 KB 25.09.2017 31.08.1993 1

Registration certificates

TIF 104.01 KB 25.09.2017 31.08.1993 1

Sample report

TIF 19.83 KB 25.09.2017 31.08.1993 1

Appraisal reports

TIF 19.24 KB 25.09.2017 26.08.1993 1

Application

TIF 97.19 KB 25.09.2017 19.08.1993 3

Copy of the personal identification document

TIF 215.69 KB 25.09.2017 2

Copy of the personal identification document

TIF 107.74 KB 25.09.2017 4

Receipts on the publication and state fees

TIF 10.34 KB 25.09.2017 1

Receipts on the publication and state fees

TIF 10.27 KB 25.09.2017 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