REGENT WINDOWS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.11.2019
Business form Limited Liability Company
Registered name SIA "REGENT WINDOWS"
Registration number, date 40103701265, 16.08.2013
VAT number None (excluded 18.06.2019) Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address Blaumaņa iela 36 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 16.08.2013
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Liquidator Right to represent individually   25.07.2018
* 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

Regent Fonster AB

Reg. no. 556575-1798
Tojnavagen 27B 19134, Sollentuna, Stokholma, Zviedrija

100 % 2 846 € 1 € 2 846 Sweden 16.08.2013 16.08.2013

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 14.08.2018  PDF (81.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.06.2017  PDF (94.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums RegentWindows PDF

2014

 Annual report 16.08.2013 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VadibasZinojums RegentWindows PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.21 KB 30.08.2013 13.08.2013 2

Articles of Association

 TIF 16.39 KB 30.08.2013 12.08.2013 1

Memorandum of Association

 TIF 36.97 KB 30.08.2013 12.08.2013 1

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 70.15 KB 06.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 06.11.2019 06.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 79.74 KB 01.11.2019 01.11.2019 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 01.11.2019 01.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.74 KB 01.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 25.07.2018 25.07.2018 2

Application

 TIF 368.03 KB 24.07.2018 18.07.2018 4

Protocols/decisions of a company/organisation

 TIF 66.21 KB 24.07.2018 18.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 30.08.2013 16.08.2013 2

Registration certificates

 TIF 39.05 KB 30.08.2013 16.08.2013 1

Application

 TIF 131.06 KB 30.08.2013 13.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 30.08.2013 13.08.2013 1

Confirmation or consent to legal address

 TIF 8.58 KB 30.08.2013 13.08.2013 1

Announcement regarding the legal address

 TIF 8.62 KB 30.08.2013 12.08.2013 1

Registration certificate of a foreign organisation and translation thereof

 TIF 98.85 KB 30.08.2013 19.07.2013 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