Regents Financial, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Regents Financial" |
| Registration number, date | 40003602935, 13.09.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2002 |
| Legal address | Antonijas iela 8 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALDEMĀRS NAMI" | Until 22.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Zvejnieku iela 1 k-12 | Until 22.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149-501 | Until 09.10.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | |||||
2010 |
Annual report | 23.08.2011 | TIF (517.84 KB) | ||
2009 |
Annual report | 16.07.2010 | TIF (594.04 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 02.04.2008 | TIF (500.6 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (307.97 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (302.5 KB) | ||
2004 |
Annual report | 04.04.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 04.04.2018 | TIF (452.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.99 KB | 04.04.2018 | 13.01.2010 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 04.04.2018 | 13.01.2010 | 1 |
Articles of Association |
TIF | 24.76 KB | 04.04.2018 | 02.10.2008 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 04.04.2018 | 02.10.2008 | 1 |
Articles of Association |
TIF | 473.23 KB | 04.04.2018 | 14.10.2005 | 10 |
Shareholders’ register |
TIF | 28.42 KB | 04.04.2018 | 14.10.2005 | 1 |
Articles of Association |
TIF | 70.47 KB | 04.04.2018 | 29.07.2002 | 3 |
Memorandum of Association |
TIF | 51.05 KB | 04.04.2018 | 29.07.2002 | 2 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.64 KB | 19.06.2019 | 19.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122.5 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.91 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 25.10.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.03 KB | 23.10.2018 | 23.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.97 KB | 14.03.2018 | 14.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.93 KB | 17.03.2017 | 17.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
370.02 KB | 15.03.2017 | 15.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.77 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 04.04.2018 | 22.01.2010 | 2 |
Registration certificates |
TIF | 46.56 KB | 04.04.2018 | 22.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.78 KB | 04.04.2018 | 13.01.2010 | 1 |
Application |
TIF | 112.65 KB | 04.04.2018 | 13.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 04.04.2018 | 13.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 04.04.2018 | 09.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 04.04.2018 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 04.04.2018 | 06.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.47 KB | 04.04.2018 | 02.10.2008 | 1 |
Application |
TIF | 290.51 KB | 04.04.2018 | 02.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.11 KB | 04.04.2018 | 02.10.2008 | 2 |
Sample report |
TIF | 31.72 KB | 04.04.2018 | 02.10.2008 | 1 |
Application |
TIF | 236.74 KB | 04.04.2018 | 09.09.2002 | 7 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 04.04.2018 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 04.04.2018 | 21.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 16.03.2017 | 21.08.2002 | 1 |
Sample report |
TIF | 26.61 KB | 04.04.2018 | 30.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 04.04.2018 | 29.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 04.04.2018 | 29.07.2002 | 1 |
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