REGGA DOLOMĪTS, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
13 by profit
30 by paid taxes
22 by employees

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

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, €) 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
* 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

Akciju sabiedrība "REGGA"

Reg. no. 40003324624
Rīga, Vīlandes iela 1 - 4

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
Rīga, Šķūņu iela 12

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

Apply information changes

ML

"Regga Dolomīts", SIA

"Dutkas", Vāverkrogs, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners

Grants, smilts, akmens ieguve

http://www.dutkas.lv

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 PDF
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
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