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 "REGENS" |
| Registration number, date | 40103151114, 11.01.1995 |
| VAT number | LV40103151114 from 05.01.1996 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Zviedru iela 2, Liepāja, LV-3401 Check address owners |
| Fixed capital | 38 140 EUR, registered payment 11.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.33 | 1.72 | -2.36 |
| Personal income tax (thousands, €) | 0.04 | 0.45 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.71 | 1.48 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ERVILS"Reg. no. 42102017932
|
100 % | 3 814 | € 10 | € 38 140 | Latvia | 07.06.2021 | 15.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Ed.Tissē 58-31 | Until 03.09.1997 | 28 years ago |
|---|---|---|
| Liepāja, Siguldas iela 19 - 42 | Until 03.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (2.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (295.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (291.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Regens vadibas sliedzens 2018.g.... | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Regens vadibas sliedzens 2017.g.... | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Regens vadibas sliedzens 2016.g.... | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Regens vadibas sliedzens 2015..g..... | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Regens vadibas sliedzens 2014..g... | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Regens vadibas sliedzens 2013.. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Regens vadibas sliedzens 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Regens vadibas sliedzens 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Regens vadibas sliedzens 2010 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (750.18 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (825.73 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.22 MB) | ||
2006 |
Annual report | 03.07.2007 | TIF (759.67 KB) | ||
2005 |
Annual report | 13.11.2006 | TIF (773.96 KB) | ||
2004 |
Annual report | 13.01.2020 | TIF (1.04 MB) | ||
2003 |
Annual report | 13.01.2020 | TIF (1.19 MB) | ||
2002 |
Annual report | 13.01.2020 | TIF (880.89 KB) | ||
2001 |
Annual report | 13.01.2020 | TIF (875.29 KB) | ||
2000 |
Annual report | 13.01.2020 | TIF (1.5 MB) | ||
1999 |
Annual report | 13.01.2020 | TIF (1.16 MB) | ||
1998 |
Annual report | 13.01.2020 | TIF (1022.3 KB) | ||
1997 |
Annual report | 13.01.2020 | TIF (1.25 MB) | ||
1996 |
Annual report | 13.01.2020 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.83 KB | 15.06.2021 | 07.06.2021 | 1 |
Articles of Association |
DOCX | 15.28 KB | 03.09.2020 | 30.08.2020 | 1 |
Articles of Association |
DOCX | 15.28 KB | 03.09.2020 | 30.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 03.09.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 24.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOCX | 72.59 KB | 24.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOCX | 72.59 KB | 24.01.2020 | 17.01.2020 | 1 |
Articles of Association |
DOCX | 72.52 KB | 11.10.2019 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.51 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.10.2019 | 30.09.2019 | 1 |
Articles of Association |
TIF | 58.8 KB | 13.01.2020 | 19.07.2016 | 2 |
Shareholders’ register |
TIF | 47.74 KB | 13.01.2020 | 27.04.2015 | 2 |
Articles of Association |
TIF | 21.06 KB | 06.06.2016 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 13.01.2020 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 11.63 KB | 09.01.2012 | 28.12.2011 | 1 |
Articles of Association |
TIF | 48.03 KB | 13.01.2020 | 01.11.2004 | 3 |
Shareholders’ register |
TIF | 23.33 KB | 13.01.2020 | 01.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 59.25 KB | 13.01.2020 | 20.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 13.01.2020 | 22.01.1996 | 1 |
Amendments to the Articles of Association |
TIF | 91.74 KB | 13.01.2020 | 26.08.1995 | 3 |
Amendments to the Articles of Association |
TIF | 40.68 KB | 13.01.2020 | 24.04.1995 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 13.01.2020 | 24.04.1995 | 1 |
Articles of Association |
TIF | 283.84 KB | 13.01.2020 | 28.12.1994 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 53.98 KB | 14.06.2021 | 11.06.2021 | 3 |
Application |
DOCX | 48.75 KB | 14.06.2021 | 11.06.2021 | 3 |
Shareholders’ register |
EDOC | 46.13 KB | 15.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 03.09.2020 | 03.09.2020 | 2 |
Articles of Association |
EDOC | 47.18 KB | 03.09.2020 | 30.08.2020 | 1 |
Application |
DOCX | 61.15 KB | 03.09.2020 | 24.08.2020 | 1 |
Application |
EDOC | 84.02 KB | 03.09.2020 | 24.08.2020 | 1 |
Application |
DOCX | 61.15 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.95 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.13 KB | 03.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.13 KB | 03.09.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 53.62 KB | 03.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.95 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
DOCX | 49.67 KB | 24.01.2020 | 18.01.2020 | 4 |
Application |
DOCX | 49.67 KB | 24.01.2020 | 18.01.2020 | 4 |
Application |
EDOC | 58.05 KB | 24.01.2020 | 18.01.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 19.95 KB | 24.01.2020 | 17.01.2020 | 1 |
Articles of Association |
EDOC | 52.83 KB | 24.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.52 KB | 24.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.52 KB | 24.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.18 KB | 24.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 13.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.10.2019 | 11.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.15 KB | 03.10.2019 | 02.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 92.69 KB | 03.10.2019 | 02.10.2019 | 1 |
Application |
DOCX | 50.34 KB | 11.10.2019 | 01.10.2019 | 5 |
Application |
EDOC | 70.43 KB | 11.10.2019 | 01.10.2019 | 5 |
Articles of Association |
EDOC | 64.7 KB | 11.10.2019 | 30.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.15 KB | 11.10.2019 | 30.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 92.69 KB | 11.10.2019 | 30.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 93.43 KB | 11.10.2019 | 30.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 84.8 KB | 11.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.53 KB | 11.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 340.2 KB | 11.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 285.75 KB | 11.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 363.83 KB | 11.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 262.68 KB | 11.10.2019 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
85.4 KB | 11.10.2019 | 30.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.77 KB | 11.10.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.97 KB | 11.10.2019 | 30.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.61 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.8 KB | 11.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 11.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 28.07.2016 | 26.07.2016 | 2 |
Application |
TIF | 86.48 KB | 13.01.2020 | 19.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.72 KB | 13.01.2020 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 05.08.2016 | 04.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 13.01.2020 | 27.05.2015 | 1 |
Application |
TIF | 99.35 KB | 13.01.2020 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 13.01.2020 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 13.01.2020 | 11.06.2013 | 2 |
Application |
TIF | 93.56 KB | 13.01.2020 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 13.01.2020 | 05.01.2012 | 2 |
Application |
TIF | 88.23 KB | 13.01.2020 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 13.01.2020 | 29.07.2008 | 1 |
Application |
TIF | 230.66 KB | 13.01.2020 | 22.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 13.01.2020 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 13.01.2020 | 22.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 13.01.2020 | 22.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 13.01.2020 | 09.01.2006 | 1 |
Application |
TIF | 151.23 KB | 13.01.2020 | 28.12.2005 | 4 |
Consent of the auditor |
TIF | 10.35 KB | 13.01.2020 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 13.01.2020 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 13.01.2020 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 13.01.2020 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 13.01.2020 | 13.11.2004 | 1 |
Registration certificates |
TIF | 144.69 KB | 13.01.2020 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 13.01.2020 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 13.01.2020 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 13.01.2020 | 01.11.2004 | 1 |
Application |
TIF | 264.9 KB | 13.01.2020 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 10.17 KB | 13.01.2020 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 13.01.2020 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 13.01.2020 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 13.01.2020 | 01.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 13.01.2020 | 30.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 13.01.2020 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 13.01.2020 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 13.01.2020 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 13.01.2020 | 11.03.2003 | 1 |
Submission/Application |
TIF | 26.22 KB | 13.01.2020 | 11.03.2003 | 1 |
Registration certificates |
TIF | 56.99 KB | 13.01.2020 | 11.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.77 KB | 13.01.2020 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 13.01.2020 | 20.10.1997 | 1 |
Submission/Application |
TIF | 17.46 KB | 13.01.2020 | 20.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.11 KB | 13.01.2020 | 03.09.1997 | 1 |
Registration certificates |
TIF | 66.65 KB | 13.01.2020 | 03.09.1997 | 1 |
Sample report |
TIF | 41.46 KB | 13.01.2020 | 28.08.1997 | 1 |
Submission/Application |
TIF | 16.98 KB | 13.01.2020 | 26.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 13.01.2020 | 12.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 13.01.2020 | 08.08.1997 | 2 |
Copy of the personal identification document |
TIF | 131 KB | 13.01.2020 | 20.02.1997 | 2 |
Copy of the personal identification document |
TIF | 111.02 KB | 13.01.2020 | 16.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.01 KB | 13.01.2020 | 24.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 13.01.2020 | 23.01.1996 | 1 |
Copy of the personal identification document |
TIF | 45.6 KB | 13.01.2020 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.48 KB | 13.01.2020 | 26.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 13.01.2020 | 27.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.55 KB | 13.01.2020 | 24.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 13.01.2020 | 11.01.1995 | 1 |
Registration certificates |
TIF | 109.76 KB | 13.01.2020 | 11.01.1995 | 2 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 13.01.2020 | 05.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.3 KB | 13.01.2020 | 29.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.19 KB | 13.01.2020 | 29.12.1994 | 1 |
Appraisal reports |
TIF | 40.13 KB | 13.01.2020 | 28.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 13.01.2020 | 28.12.1994 | 1 |
Sample report |
TIF | 22.27 KB | 13.01.2020 | 28.12.1994 | 2 |
Other documents |
TIF | 68.23 KB | 13.01.2020 | 01.01.1994 | 2 |
Copy of the personal identification document |
TIF | 371.79 KB | 13.01.2020 | 24.03.1982 | 4 |
Application |
TIF | 246.89 KB | 13.01.2020 | 4 | |
Registration certificates |
TIF | 105.12 KB | 13.01.2020 | 1 | |
Registration certificates |
TIF | 105.09 KB | 13.01.2020 | 1 | |
Registration certificates |
TIF | 73.07 KB | 13.01.2020 | 1 | |
Registration certificates |
TIF | 95.6 KB | 13.01.2020 | 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