REGATE TAKATS, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by profit
12 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGATE TAKATS"
Registration number, date 50003116491, 19.02.1993
VAT number LV50003116491 from 03.01.1996 Europe VAT register
Register, date Commercial Register, 06.06.2003
Legal address Matrožu iela 7A, Rīga, LV-1048 Check address owners
Fixed capital 37 562 EUR, registered payment 03.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 61.57 85.57 34.94
Personal income tax (thousands, €) 5.78 4.18 1.49
Statutory social insurance contributions (thousands, €) 13.37 9.63 6.42
Average employees count 5 5 4

Industries

Industry from zl.lv Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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   05.03.2013
* 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

45 % 16 903 € 1 € 16 903 Latvia 04.08.2022 10.08.2022

Natural person

45 % 16 903 € 1 € 16 903 Latvia 04.08.2022 10.08.2022

Natural person

10 % 3 756 € 1 € 3 756 Latvia 04.08.2022 10.08.2022

Apply information changes

ML

"Regate Takats", SIA

Eksporta 1A, Rīga, LV-1010 Check address owners

Jahtu, laivu un kuteru tirdzniecība

http://www.regate.lv

Historical company names

Firma SIA "TAKATS" Until 06.06.2003 21 year ago

Historical addresses

Rīga, Lokomotīves iela 56-88 Until 14.03.1995 29 years ago
Rīga, Maskavas iela 315-18 Until 27.01.1998 26 years ago
Rīga, Katlakalna iela 1 Until 18.02.2005 19 years ago
Rīga, Maskavas iela 4 Until 14.03.2016 8 years ago
Rīga, Eksporta iela 1A Until 25.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (256.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (1.22 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (743.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.21 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (83.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (464.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
REGATE zinas PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Regate zinas PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinas par sabiedribu ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (349.24 KB)

2008

Annual report 13.05.2009  TIF (1.85 MB)

2007

Annual report 10.05.2008  TIF (877.49 KB)

2006

Annual report 20.06.2007  TIF (1.07 MB)

2005

Annual report 06.10.2006  TIF (2.7 MB)

2004

Annual report 28.07.2022  TIF (548.8 KB)

2003

Annual report 28.07.2022  TIF (544.22 KB)

2002

Annual report 28.07.2022  TIF (426.16 KB)

2001

Annual report 28.07.2022  TIF (515.7 KB)

2000

Annual report 28.07.2022  TIF (824.2 KB)

1999

Annual report 28.07.2022  TIF (1.14 MB)

1998

Annual report 28.07.2022  TIF (831.67 KB)

1997

Annual report 28.07.2022  TIF (831.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 41.54 KB 10.08.2022 04.08.2022 1

Shareholders’ register

PDF 41.54 KB 10.08.2022 04.08.2022 1

Shareholders’ register

PDF 89.2 KB 03.08.2022 28.07.2022 1

Shareholders’ register

PDF 89.2 KB 03.08.2022 28.07.2022 1

Amendments to the Articles of Association

TIF 16.1 KB 28.07.2022 25.01.2016 1

Articles of Association

TIF 26.68 KB 28.07.2022 25.01.2016 1

Shareholders’ register

TIF 66.48 KB 28.07.2022 25.01.2016 2

Shareholders’ register

TIF 71.19 KB 28.07.2022 16.12.2013 2

Articles of Association

TIF 33.96 KB 11.02.2016 26.02.2013 1

Shareholders’ register

TIF 45.8 KB 28.07.2022 18.09.2009 1

Articles of Association

TIF 592.8 KB 28.07.2022 28.04.2003 10

Shareholders’ register

TIF 29.66 KB 28.07.2022 28.04.2003 1

Amendments to the Articles of Association

TIF 45.93 KB 28.07.2022 10.03.2000 3

Regulations for the increase/reduction of the equity

TIF 19.95 KB 28.07.2022 10.03.2000 1

Shareholders’ register

TIF 24.6 KB 28.07.2022 10.03.2000 1

Amendments to the Articles of Association

TIF 44.04 KB 28.07.2022 26.11.1999 3

Shareholders’ register

TIF 28.85 KB 28.07.2022 26.11.1999 1

Amendments to the Articles of Association

TIF 48.21 KB 28.07.2022 21.01.1998 3

Articles of Association

TIF 204.16 KB 28.07.2022 27.12.1995 7

Shareholders’ register

TIF 23.75 KB 28.07.2022 27.12.1995 1

Amendments to the Articles of Association

TIF 37.44 KB 28.07.2022 10.03.1995 3

Shareholders’ register

TIF 29.89 KB 28.07.2022 10.03.1995 1

Articles of Association

TIF 1.11 MB 28.07.2022 16.02.1993 16

Shareholders’ register

TIF 28.59 KB 28.07.2022 16.02.1993 1

Memorandum of association

TIF 307.12 KB 28.07.2022 16.01.1993 5

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 62.1 KB 10.08.2022 10.08.2022 2

Application

DOCX 561.37 KB 10.08.2022 04.08.2022 1

Application

DOCX 561.37 KB 10.08.2022 04.08.2022 1

Shareholders’ register

EDOC 63.21 KB 10.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 03.08.2022 03.08.2022 2

Application

DOCX 37.9 KB 03.08.2022 28.07.2022 1

Application

DOCX 37.9 KB 03.08.2022 28.07.2022 1

Shareholders’ register

EDOC 105.36 KB 03.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 25.05.2017 25.05.2017 2

Application

PDF 7.05 MB 25.05.2017 20.05.2017 1

Application

PDF 7.25 MB 25.05.2017 20.05.2017 1

Confirmation or consent to legal address

PDF 98.45 KB 25.05.2017 25.04.2017 1

Confirmation or consent to legal address

PDF 129.78 KB 25.05.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 28.07.2022 14.03.2016 2

Application

TIF 167.1 KB 28.07.2022 08.03.2016 5

Confirmation or consent to legal address

TIF 21.5 KB 28.07.2022 03.03.2016 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 28.07.2022 03.03.2016 2

Application

TIF 105.92 KB 28.07.2022 04.02.2016 2

Protocols/decisions of a company/organisation

TIF 39.48 KB 28.07.2022 25.01.2016 1

Decisions / letters / protocols of public notaries

TIF 46.45 KB 28.07.2022 08.01.2014 2

Application

TIF 94.91 KB 28.07.2022 16.12.2013 2

Application

TIF 170.45 KB 28.07.2022 28.03.2013 4

Decisions / letters / protocols of public notaries

TIF 48.67 KB 28.07.2022 05.03.2013 2

Protocols/decisions of a company/organisation

TIF 66.85 KB 28.07.2022 26.02.2013 2

Registration certificates

TIF 50.01 KB 28.07.2022 16.07.2010 1

Submission/Application

TIF 14.34 KB 28.07.2022 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 28.07.2022 15.10.2009 1

Receipts on the publication and state fees

TIF 24.71 KB 28.07.2022 25.09.2009 1

Application

TIF 99.1 KB 28.07.2022 18.09.2009 3

Power of attorney, act of empowerment

TIF 110.17 KB 28.07.2022 24.08.2009 2

Decisions / letters / protocols of public notaries

TIF 48.56 KB 28.07.2022 20.04.2009 1

Receipts on the publication and state fees

TIF 20.99 KB 28.07.2022 16.04.2009 1

Receipts on the publication and state fees

TIF 17.42 KB 28.07.2022 16.04.2009 1

Application

TIF 200 KB 28.07.2022 15.04.2009 4

Protocols/decisions of a company/organisation

TIF 40.2 KB 28.07.2022 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.76 KB 28.07.2022 30.05.2006 2

Application

TIF 133.91 KB 28.07.2022 19.05.2006 4

Receipts on the publication and state fees

TIF 24.71 KB 28.07.2022 19.05.2006 2

Receipts on the publication and state fees

TIF 19.06 KB 28.07.2022 19.05.2006 1

Protocols/decisions of a company/organisation

TIF 39.23 KB 28.07.2022 18.05.2006 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 28.07.2022 18.02.2005 1

Receipts on the publication and state fees

TIF 16.34 KB 28.07.2022 15.02.2005 1

Receipts on the publication and state fees

TIF 17.63 KB 28.07.2022 15.02.2005 1

Announcement regarding the legal address

TIF 21.68 KB 28.07.2022 11.02.2005 1

Application

TIF 153.71 KB 28.07.2022 11.02.2005 2

Power of attorney, act of empowerment

TIF 27.71 KB 28.07.2022 11.02.2005 1

Decisions / letters / protocols of public notaries

TIF 43.56 KB 28.07.2022 06.06.2003 1

Registration certificates

TIF 31.16 KB 28.07.2022 06.06.2003 1

Application

TIF 105.02 KB 28.07.2022 28.04.2003 4

Consent of a member of the Board / executive director

TIF 18.07 KB 28.07.2022 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 55.12 KB 28.07.2022 28.04.2003 1

Receipts on the publication and state fees

TIF 15.97 KB 28.07.2022 28.04.2003 1

Receipts on the publication and state fees

TIF 18.65 KB 28.07.2022 28.04.2003 1

Decisions / letters / protocols of public notaries

TIF 32.03 KB 28.07.2022 14.12.2000 1

Receipts on the publication and state fees

TIF 20.76 KB 28.07.2022 30.11.2000 1

Submission/Application

TIF 20.81 KB 28.07.2022 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 20.13 KB 28.07.2022 27.11.2000 1

Sample report

TIF 26.21 KB 28.07.2022 27.11.2000 1

Decisions / letters / protocols of public notaries

TIF 22.88 KB 28.07.2022 22.05.2000 1

Receipts on the publication and state fees

TIF 18.54 KB 28.07.2022 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 79.44 KB 28.07.2022 10.03.2000 4

Submission/Application

TIF 17.59 KB 28.07.2022 10.03.2000 1

Decisions / letters / protocols of public notaries

TIF 24.59 KB 28.07.2022 13.12.1999 1

Receipts on the publication and state fees

TIF 19.84 KB 28.07.2022 29.11.1999 2

Protocols/decisions of a company/organisation

TIF 72.09 KB 28.07.2022 26.11.1999 2

Submission/Application

TIF 18.8 KB 28.07.2022 26.11.1999 1

Decisions / letters / protocols of public notaries

TIF 19.54 KB 28.07.2022 27.01.1998 1

Registration certificates

TIF 63.01 KB 28.07.2022 27.01.1998 1

Receipts on the publication and state fees

TIF 29.9 KB 28.07.2022 22.01.1998 2

Sample report

TIF 51.39 KB 28.07.2022 22.01.1998 1

Submission/Application

TIF 24.46 KB 28.07.2022 22.01.1998 1

Power of attorney, act of empowerment

TIF 21.73 KB 28.07.2022 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 100.84 KB 28.07.2022 21.01.1998 3

Purchase/lease agreement

TIF 78.48 KB 28.07.2022 21.01.1998 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.48 KB 28.07.2022 02.01.1998 1

Submission/Application

TIF 19.38 KB 28.07.2022 26.11.1997 1

Other documents

TIF 51.16 KB 28.07.2022 02.12.1996 1

Protocols/decisions of a company/organisation

TIF 20.22 KB 28.07.2022 05.11.1996 1

Decisions / letters / protocols of public notaries

TIF 18.89 KB 28.07.2022 02.04.1996 1

Receipts on the publication and state fees

TIF 11.91 KB 28.07.2022 30.01.1996 1

Appraisal reports

TIF 14.97 KB 28.07.2022 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 40.77 KB 28.07.2022 27.12.1995 1

Submission/Application

TIF 19.24 KB 28.07.2022 27.12.1995 1

Receipts on the publication and state fees

TIF 12.8 KB 28.07.2022 15.03.1995 1

Decisions / letters / protocols of public notaries

TIF 19 KB 28.07.2022 14.03.1995 1

Other documents

TIF 16.13 KB 28.07.2022 10.03.1995 1

Other documents

TIF 16.62 KB 28.07.2022 10.03.1995 1

Power of attorney, act of empowerment

TIF 17.45 KB 28.07.2022 10.03.1995 1

Protocols/decisions of a company/organisation

TIF 61.33 KB 28.07.2022 10.03.1995 2

Submission/Application

TIF 18.08 KB 28.07.2022 10.03.1995 1

Submission/Application

TIF 13.71 KB 28.07.2022 10.03.1995 1

Submission/Application

TIF 14.29 KB 28.07.2022 10.03.1995 1

Copy of the personal identification document

TIF 73.03 KB 28.07.2022 20.06.1994 2

Decisions / letters / protocols of public notaries

TIF 15.85 KB 28.07.2022 19.02.1993 1

Registration certificates

TIF 83.93 KB 28.07.2022 19.02.1993 1

Registration certificates

TIF 96.34 KB 28.07.2022 19.02.1993 1

Registration certificates

TIF 68.85 KB 28.07.2022 19.02.1993 1

Registration certificates

TIF 70.67 KB 28.07.2022 19.02.1993 1

Other documents

TIF 10.47 KB 28.07.2022 18.02.1993 1

Application

TIF 168.95 KB 28.07.2022 16.02.1993 4

Protocols/decisions of a company/organisation

TIF 50.57 KB 28.07.2022 16.02.1993 1

Receipts on the publication and state fees

TIF 13.37 KB 28.07.2022 16.02.1993 1

Receipts on the publication and state fees

TIF 15.81 KB 28.07.2022 16.02.1993 1

Sample report

TIF 18.97 KB 28.07.2022 16.02.1993 1

Copy of the personal identification document

TIF 33.37 KB 28.07.2022 15.02.1993 1

Appraisal reports

TIF 20.78 KB 28.07.2022 06.02.1993 1

Copy of the personal identification document

TIF 182.88 KB 28.07.2022 04.06.1991 4

Copy of the personal identification document

TIF 888.07 KB 28.07.2022 30.11.1979 4

Other documents

TIF 14.46 KB 28.07.2022 1

Other documents

TIF 26.84 KB 28.07.2022 2

Other documents

TIF 27.51 KB 28.07.2022 2
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