REGARDES, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
41 by profit
40 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "REGARDES" |
| Registration number, date | 40003295912, 27.05.1996 |
| VAT number | LV40003295912 from 22.07.1996 Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Valmieras iela 31, Rīga, LV-1009 Check address owners |
| Fixed capital | 214 852 EUR, registered payment 09.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 3.03 | 1.11 | 7.35 |
| Personal income tax (thousands, €) | 0.96 | 0.69 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "REGARDES"Reg. no. 40003295912
|
31.13 % | 66 874 | € 1 | € 66 874 | Latvia | 16.11.2022 | 30.11.2022 |
Natural person |
68.87 % | 147 978 | € 1 | € 147 978 | Latvia | 26.03.2015 | 09.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Regardes", SIA
Brīvības gatve 427, Rīga LV-1024 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIKST" | Until 05.10.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15/5-34 | Until 05.10.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| v z | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| V Z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 14-04-15-Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04-22-14 Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 17-04-12 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.12.2009 | 28.04.2010 | PNG (2.81 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (49.53 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (773.29 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (292.97 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (782.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 30.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 30.11.2022 | 16.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 14.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.6 KB | 14.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 18.42 KB | 14.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOCX | 18.42 KB | 14.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
TIF | 110.5 KB | 25.11.2022 | 26.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.65 KB | 11.11.2022 | 26.03.2015 | 1 |
Articles of Association |
TIF | 31.98 KB | 11.11.2022 | 26.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.05 KB | 25.11.2022 | 13.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 11.11.2022 | 13.09.2012 | 1 |
Articles of Association |
TIF | 31.13 KB | 11.11.2022 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 08.10.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 25.93 KB | 14.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 34.26 KB | 11.11.2022 | 18.05.2012 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 23.04.2012 | 17.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 11.11.2022 | 03.04.2012 | 1 |
Articles of Association |
TIF | 23.01 KB | 11.11.2022 | 03.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 58.17 KB | 11.11.2022 | 14.07.2008 | 3 |
Articles of Association |
TIF | 58.46 KB | 11.11.2022 | 05.07.2004 | 3 |
Articles of Association |
TIF | 565.28 KB | 11.11.2022 | 15.09.1999 | 12 |
Articles of Association |
TIF | 516.04 KB | 11.11.2022 | 15.05.1996 | 9 |
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 | 62.04 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 36.33 KB | 30.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 36.33 KB | 30.11.2022 | 21.11.2022 | 2 |
Shareholders’ register |
EDOC | 17.42 KB | 30.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.78 KB | 14.11.2022 | 09.11.2022 | 1 |
Articles of Association |
EDOC | 24.62 KB | 14.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 35.21 KB | 14.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 35.21 KB | 14.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 14.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 14.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.03.2017 | 08.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.23 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 25.11.2022 | 09.04.2015 | 2 |
Application |
TIF | 98.75 KB | 25.11.2022 | 26.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 25.11.2022 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.97 KB | 25.11.2022 | 26.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 25.11.2022 | 04.10.2012 | 2 |
Application |
TIF | 110.75 KB | 25.11.2022 | 13.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.36 KB | 25.11.2022 | 13.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 25.11.2022 | 13.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 25.11.2022 | 31.08.2012 | 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