REGENTA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGENTA"
Registration number, date 40003954003, 10.09.2007
VAT number None (excluded 19.06.2013) Europe VAT register
Register, date Commercial Register, 10.09.2007
Legal address Maskavas iela 42 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Industries

CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Mazā Kandavas iela 3-7 Until 12.04.2013 12 years ago
Rīga, Ilmājas iela 10-19 Until 13.01.2010 15 years ago
Rīga, Melnsila iela 16-22 Until 23.04.2008 17 years ago
Jūrmala, Raiņa iela 75-43 Until 28.11.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums 2010 RAR

2008

Annual report 09.02.2009  TIF (929.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.43 KB 15.04.2013 10.04.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.78 KB 15.04.2013 15.01.2013 7

Amendments to the Articles of Association

TIF 19.89 KB 27.01.2011 21.01.2011 1

Articles of Association

TIF 22.76 KB 27.01.2011 21.01.2011 1

Shareholders’ register

TIF 16.51 KB 27.01.2011 21.01.2011 1

Shareholders’ register

TIF 9.87 KB 15.01.2010 08.01.2010 1

Shareholders’ register

TIF 7.96 KB 06.05.2008 17.04.2008 1

Articles of Association

TIF 23.9 KB 21.09.2007 29.08.2007 1

Memorandum of Association

TIF 32.43 KB 21.09.2007 29.08.2007 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 102.72 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

RTF 903.22 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

TIF 26.38 KB 18.06.2015 26.03.2015 1

Decisions / letters / protocols of public notaries

RTF 181.99 KB 31.07.2013 31.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 31.07.2013 31.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.41 KB 26.07.2013 26.07.2013 1

State Revenue Service decisions/letters/statements

DOC 42.5 KB 26.07.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

TIF 39.89 KB 02.08.2013 19.07.2013 2

Decisions / letters / protocols of public notaries

TIF 41.97 KB 15.04.2013 12.04.2013 2

Application

TIF 126.45 KB 15.04.2013 11.04.2013 4

Confirmation or consent to legal address

TIF 15.19 KB 15.04.2013 10.04.2013 1

Protocols/decisions of a company/organisation

TIF 43.86 KB 15.04.2013 10.04.2013 2

Decisions / letters / protocols of public notaries

TIF 47.93 KB 27.01.2011 26.01.2011 2

Application

TIF 278.69 KB 27.01.2011 21.01.2011 4

Protocols/decisions of a company/organisation

TIF 32.46 KB 27.01.2011 21.01.2011 1

Decisions / letters / protocols of public notaries

TIF 55.38 KB 15.01.2010 13.01.2010 2

Application

TIF 83.45 KB 15.01.2010 08.01.2010 3

Power of attorney, act of empowerment

TIF 8.84 KB 15.01.2010 08.01.2010 1

Protocols/decisions of a company/organisation

TIF 29.76 KB 15.01.2010 08.01.2010 1

Sample report

TIF 21.35 KB 15.01.2010 30.06.2008 1

Decisions / letters / protocols of public notaries

TIF 58.44 KB 06.05.2008 23.04.2008 2

Receipts on the publication and state fees

TIF 35.03 KB 06.05.2008 18.04.2008 2

Sample report

TIF 22.58 KB 06.05.2008 18.04.2008 1

Application

TIF 101.3 KB 06.05.2008 17.04.2008 3

Protocols/decisions of a company/organisation

TIF 31.64 KB 06.05.2008 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 31.65 KB 06.12.2007 28.11.2007 1

Receipts on the publication and state fees

TIF 35.43 KB 06.12.2007 23.11.2007 1

Application

TIF 62.59 KB 06.12.2007 20.11.2007 2

Protocols/decisions of a company/organisation

TIF 16.76 KB 06.12.2007 20.11.2007 1

Notice of a member of the supervisory board regarding the resignation

TIF 10.23 KB 06.12.2007 20.11.2007 1

Decisions / letters / protocols of public notaries

TIF 53.37 KB 21.09.2007 10.09.2007 1

Registration certificates

TIF 58.7 KB 21.09.2007 10.09.2007 1

Application

TIF 272.05 KB 21.09.2007 06.09.2007 3

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 21.09.2007 30.08.2007 1

Receipts on the publication and state fees

TIF 51.21 KB 21.09.2007 30.08.2007 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