REGGA DOLOMĪTS, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "REGGA DOLOMĪTS" |
Registration number, date | 40003876368, 22.11.2006 |
VAT number | LV40003876368 from 28.04.2012 Europe VAT register |
Register, date | Commercial Register, 22.11.2006 |
Legal address | Vīlandes iela 1 – 4, Rīga, LV-1010 Check address owners |
Fixed capital | 1 670 430 EUR, registered payment 24.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REGGA DOLOMĪTS, SIA
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
- 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, €) | 105.35 | 80.73 | 85.47 |
Personal income tax (thousands, €) | 3.29 | 2.73 | 2.58 |
Statutory social insurance contributions (thousands, €) | 5.04 | 4.19 | 3.98 |
Average employees count | 2 | 2 | 2 |
Industries
Industry from zl.lv | Grants, smilts, akmens ieguve |
---|---|
Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Field from SRS | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.06.2019 | Latvia | Latvia |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2017 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Akciju sabiedrība "REGGA"Reg. no. 40003324624
|
65.25 % | 108 998 | € 10 | € 1 089 980 | Latvia | 25.01.2017 | 07.02.2017 |
Natural person |
20.82 % | 34 774 | € 10 | € 347 740 | Latvia | 25.01.2017 | 07.02.2017 |
Sabiedrība ar ierobežotu atbildību "LTA NAMS"Reg. no. 40003317533
|
10.18 % | 17 000 | € 10 | € 170 000 | Latvia | 25.01.2017 | 07.02.2017 |
Natural person |
3.75 % | 6 260 | € 10 | € 62 600 | Latvia | 25.01.2017 | 07.02.2017 |
Natural person |
0.01 % | 11 | € 10 | € 110 | Latvia | 25.01.2017 | 07.02.2017 |
Contacts in cooperation with
Apply information changes
"Regga Dolomīts", SIA
"Dutkas", Vāverkrogs, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
Rīga, Šķūņu iela 12/14 | Until 18.02.2016 | 8 years ago |
---|---|---|
Rīga, Šķūņu iela 12 | Until 19.12.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (102.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (102.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (373.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (534.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Protokols noraksts 2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (377.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (345.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Paskaidrojums GPL 54.p. izpilde Regga Dolomits | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (19.98 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (325.54 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (197.96 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.44 MB | 09.02.2017 | 25.01.2017 | 8 |
Amendments to the Articles of Association |
TIF | 13.82 KB | 09.02.2017 | 24.01.2017 | 1 |
Articles of Association |
TIF | 112.2 KB | 09.02.2017 | 24.01.2017 | 2 |
Shareholders’ register |
TIF | 685.81 KB | 31.05.2016 | 09.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 31.05.2016 | 29.05.2015 | 1 |
Articles of Association |
TIF | 45.61 KB | 31.05.2016 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 29.06.2009 | 04.06.2009 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 06.06.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 09.11.2007 | 06.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 29.03.2016 | 29.10.2007 | 1 |
Articles of Association |
TIF | 49.79 KB | 29.03.2016 | 29.10.2007 | 1 |
Shareholders’ register |
TIF | 32.95 KB | 29.03.2016 | 29.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.95 KB | 25.04.2007 | 07.02.2007 | 1 |
Articles of Association |
TIF | 55.64 KB | 25.04.2007 | 07.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.28 KB | 25.04.2007 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 33.1 KB | 25.04.2007 | 17.11.2006 | 1 |
Articles of Association |
TIF | 72.31 KB | 25.04.2007 | 16.11.2006 | 2 |
Memorandum of association |
TIF | 100.8 KB | 25.04.2007 | 16.11.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.99 KB | 29.03.2016 | 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 | 70.13 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.61 KB | 26.06.2019 | 20.06.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 50.81 KB | 26.06.2019 | 20.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 886.16 KB | 09.02.2017 | 25.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.48 KB | 09.02.2017 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 19.12.2016 | 19.12.2016 | 1 |
Application |
TIF | 220.95 KB | 21.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.03 KB | 21.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.16 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 229.03 KB | 31.05.2016 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.59 KB | 31.05.2016 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 10.11.2009 | 09.11.2009 | 2 |
Application |
TIF | 107.08 KB | 10.11.2009 | 21.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 10.11.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 29.06.2009 | 27.06.2009 | 2 |
Application |
TIF | 97.88 KB | 29.06.2009 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 29.06.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 06.06.2008 | 22.05.2008 | 2 |
Other documents |
TIF | 35.51 KB | 06.06.2008 | 16.05.2008 | 1 |
Other documents |
TIF | 27.87 KB | 06.06.2008 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 06.06.2008 | 21.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.96 KB | 06.06.2008 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 06.06.2008 | 18.03.2008 | 1 |
Application |
TIF | 67.67 KB | 06.06.2008 | 17.03.2008 | 2 |
Purchase contracts |
TIF | 28.31 KB | 06.06.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 09.11.2007 | 07.11.2007 | 1 |
Application |
TIF | 68.76 KB | 09.11.2007 | 06.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 09.11.2007 | 06.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 29.03.2016 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 29.03.2016 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 29.03.2016 | 30.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.99 KB | 29.03.2016 | 30.10.2007 | 1 |
Application |
TIF | 87.46 KB | 29.03.2016 | 29.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.56 KB | 29.03.2016 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 29.03.2016 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 29.03.2016 | 16.10.2007 | 1 |
Court cover letter |
TIF | 32.88 KB | 29.03.2016 | 09.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.02 KB | 29.03.2016 | 02.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.43 KB | 29.03.2016 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.1 KB | 29.03.2016 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 29.03.2016 | 17.05.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.16 KB | 29.03.2016 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 29.03.2016 | 02.05.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.67 KB | 29.03.2016 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.42 KB | 25.04.2007 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 25.04.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.81 KB | 25.04.2007 | 13.02.2007 | 2 |
Application |
TIF | 98.02 KB | 25.04.2007 | 12.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.96 KB | 25.04.2007 | 07.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 25.04.2007 | 22.11.2006 | 2 |
Registration certificates |
TIF | 41.11 KB | 25.04.2007 | 22.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 25.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.58 KB | 25.04.2007 | 17.11.2006 | 2 |
Application |
TIF | 552.42 KB | 25.04.2007 | 16.11.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.96 KB | 25.04.2007 | 16.11.2006 | 2 |
Sample report |
TIF | 26.49 KB | 25.04.2007 | 16.11.2006 | 1 |
Sample report |
TIF | 28.42 KB | 25.04.2007 | 16.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.55 KB | 25.04.2007 | 15.11.2006 | 1 |