REGATTA LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
319 by paid taxes
274 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REGATTA LATVIA" |
| Registration number, date | 40203262079, 24.09.2020 |
| VAT number | LV40203262079 from 17.10.2020 Europe VAT register |
| Register, date | Commercial Register, 24.09.2020 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2020 |
| 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
- 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, €) | 140.88 | 125.31 | 91.58 |
| Personal income tax (thousands, €) | 9.93 | 11.45 | 8.03 |
| Statutory social insurance contributions (thousands, €) | 23.2 | 25.21 | 18.14 |
| Average employees count | 6 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.09.2020 | United Kingdom | United Kingdom |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
REGATTA LTDReg. no. 1063450
|
100 % | 100 | € 28 | € 2 800 | United Kingdom | 24.09.2020 | 24.09.2020 |
Historical addresses
| Rīga, Dignājas iela 3C - 16A | Until 21.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 16.02.2024 | PDF (86.25 KB) | €11.00 |
2021 |
Annual report | 24.09.2020 - 31.01.2022 | 28.02.2023 | PDF (1.18 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.69 MB | 15.11.2023 | 26.10.2023 | 5 |
Articles of Association |
TIF | 180.65 KB | 24.10.2023 | 29.03.2023 | 7 |
Shareholders’ register |
TIF | 110.95 KB | 24.09.2020 | 02.09.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 523.67 KB | 10.09.2020 | 05.03.2020 | 20 |
Articles of Association |
TIF | 28.9 KB | 24.09.2020 | 25.02.2020 | 1 |
Memorandum of Association |
TIF | 76.25 KB | 24.09.2020 | 25.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.34 KB | 13.07.2023 | 13.07.2023 | 5 |
Announcement regarding the legal address |
TIF | 1.54 MB | 13.07.2023 | 29.03.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 2.35 MB | 13.07.2023 | 29.03.2023 | 6 |
Consent of a member of the Board / executive director |
TIF | 2.31 MB | 13.07.2023 | 29.03.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 2.71 MB | 13.07.2023 | 29.03.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 3.78 MB | 13.07.2023 | 29.03.2023 | 7 |
Application |
DOCX | 44.24 KB | 24.09.2020 | 24.09.2020 | 6 |
Application |
EDOC | 49.1 KB | 24.09.2020 | 24.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 116.86 KB | 24.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 24.09.2020 | 24.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 24.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.33 KB | 24.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
191.63 KB | 24.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 195.47 KB | 24.09.2020 | 02.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 35.76 KB | 24.09.2020 | 20.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.85 KB | 24.09.2020 | 20.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 158.87 KB | 24.09.2020 | 25.02.2020 | 4 |
Announcement regarding the legal address |
TIF | 20.59 KB | 10.09.2020 | 25.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.11 KB | 10.09.2020 | 25.02.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 112.69 KB | 10.09.2020 | 25.02.2020 | 5 |
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