REGGA, AS

Public Limited Company, Micro company
Place in branch
192 by turnover
49 by profit
138 by paid taxes
43 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "REGGA"
Registration number, date 40003324624, 16.01.1997
VAT number LV40003324624 from 25.01.2017 Europe VAT register
Register, date Commercial Register, 08.09.2003
Legal address Vīlandes iela 1 – 4, Rīga, LV-1010 Check address owners
Fixed capital 867 932 EUR, registered payment 10.03.2015
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, €) 4.89 1.67 1.92
Personal income tax (thousands, €) 1.53 1.29 1.39
Statutory social insurance contributions (thousands, €) 2.53 2.14 1.95
Average employees count 2 2 2

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.09.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   01.09.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.09.2021

Natural person

Supervisory Board Member of the Supervisory Board   01.09.2021
* 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

Natural person

62.16 % 37 991 € 14.20 € 539 472 Latvia 22.10.2024 22.10.2024

SIA "RGK Konsultanti"

Reg. no. 40003377710
Rīga, Vīlandes iela 1 - 4

34.07 % 20 825 € 14.20 € 295 715 Latvia 22.10.2024 22.10.2024

Natural person

2.89 % 1 764 € 14.20 € 25 049 Latvia 22.10.2024 22.10.2024

Natural person

0.89 % 542 € 14.20 € 7 696 Latvia 22.10.2024 22.10.2024

Historical addresses

Rīga, Šķūņu iela 12/14 Until 18.02.2016 8 years ago
Rīga, Šķūņu iela 12 Until 12.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (663.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (111.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (83.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (920.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (111.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (83.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (380.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ReggaPaskaidrojums2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Regga - zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Regga - zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Regga 2011 - vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
regga vadzin2010 JPEG

2009

Annual report 14.05.2010  TIF (497.37 KB)

2008

Annual report 19.05.2009  TIF (636.1 KB)

2007

Annual report 12.08.2008  TIF (443.32 KB)

2006

Annual report 04.06.2007  TIF (241.2 KB)

2005

Annual report 20.10.2006  PDF (393.73 KB)

2004

Annual report 27.04.2021  TIF (332.8 KB)

2003

Annual report 27.04.2021  TIF (309.84 KB)

2002

Annual report 27.04.2021  TIF (176.33 KB)

2001

Annual report 27.04.2021  TIF (173.85 KB)

2000

Annual report 27.04.2021  TIF (901.35 KB)

1999

Annual report 27.04.2021  TIF (865.52 KB)

1998

Annual report 27.04.2021  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 27.04.2021  TIF (802.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.28 KB 01.09.2021 16.08.2021 1

Articles of Association

DOC 37.5 KB 01.09.2021 16.08.2021 1

Articles of Association

TIF 60.8 KB 14.11.2017 20.02.2015 3

Articles of Association

TIF 60.39 KB 27.04.2021 28.08.2003 1

Amendments to the Articles of Association

TIF 48.08 KB 27.04.2021 23.05.2002 1

Shareholders’ register

TIF 27.15 KB 27.04.2021 23.09.1998 1

Amendments to the Articles of Association

TIF 22.33 KB 27.04.2021 22.09.1998 1

Shareholders’ register

TIF 28.48 KB 27.04.2021 14.09.1998 1

Amendments to the Articles of Association

TIF 28.48 KB 27.04.2021 11.09.1998 1

Amendments to the Articles of Association

TIF 187.88 KB 27.04.2021 24.07.1997 3

Memorandum of association

TIF 82.4 KB 27.04.2021 09.01.1997 2

Articles of Association

TIF 479.43 KB 27.04.2021 02.01.1997 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 463.29 KB 21.10.2024 21.10.2024 3

Decisions / letters / protocols of public notaries

RTF 201.1 KB 01.09.2021 01.09.2021 2

Articles of Association

DOC 37.5 KB 01.09.2021 16.08.2021 1

Articles of Association

DOC 37.5 KB 01.09.2021 16.08.2021 1

Application

DOCX 45.47 KB 01.09.2021 16.08.2021 1

Application

DOCX 45.47 KB 01.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 01.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 01.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 01.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 01.09.2021 16.08.2021 1

Consent of members of the supervisory board

DOCX 11.66 KB 01.09.2021 04.08.2021 1

Consent of members of the supervisory board

DOCX 12.94 KB 01.09.2021 04.08.2021 1

Consent of members of the supervisory board

DOCX 12.94 KB 01.09.2021 04.08.2021 1

Consent of members of the supervisory board

DOCX 13.17 KB 01.09.2021 04.08.2021 1

Consent of members of the supervisory board

DOCX 13.17 KB 01.09.2021 04.08.2021 1

Consent of members of the supervisory board

DOCX 11.66 KB 01.09.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 15.12.2020 15.12.2020 2

Application

EDOC 226.24 KB 15.12.2020 10.12.2020 3

Application

PDF 234.37 KB 15.12.2020 10.12.2020 3

Notice of a member of the Board regarding the resignation

EDOC 114.66 KB 15.12.2020 10.12.2020 1

Notice of a member of the Board regarding the resignation

PDF 113.74 KB 15.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 21.06.2019 21.06.2019 2

Application

EDOC 52.11 KB 21.06.2019 19.06.2019 1

Application

DOCX 42.96 KB 21.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

RTF 180 KB 12.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 12.12.2016 12.12.2016 1

Application

TIF 108.59 KB 19.04.2021 07.12.2016 2

Confirmation or consent to legal address

TIF 27.66 KB 19.04.2021 06.12.2016 1

Decisions / letters / protocols of public notaries

TIF 64.58 KB 19.04.2021 12.04.2016 2

Application

TIF 274.93 KB 19.04.2021 24.03.2016 7

Consent of members of the supervisory board

TIF 10.46 KB 19.04.2021 24.03.2016 1

Consent of members of the supervisory board

TIF 9.3 KB 19.04.2021 24.03.2016 1

Consent of members of the supervisory board

TIF 9.34 KB 19.04.2021 24.03.2016 1

List of members of the Board / Supervisory Board

TIF 10.78 KB 19.04.2021 24.03.2016 1

List of members of the Board / Supervisory Board

TIF 11.67 KB 19.04.2021 24.03.2016 1

Protocols/decisions of a company/organisation

TIF 227.94 KB 19.04.2021 24.03.2016 6

Protocols/decisions of a company/organisation

TIF 116.78 KB 19.04.2021 24.03.2016 4

Decisions / letters / protocols of public notaries

TIF 64.68 KB 19.04.2021 10.03.2015 2

Application

TIF 100.45 KB 19.04.2021 27.02.2015 3

Other documents

TIF 23.05 KB 19.04.2021 20.02.2015 1

Protocols/decisions of a company/organisation

TIF 183 KB 19.04.2021 20.02.2015 4

Decisions / letters / protocols of public notaries

TIF 65.97 KB 19.04.2021 24.04.2013 2

Application

TIF 407.5 KB 19.04.2021 11.04.2013 9

Consent of members of the supervisory board

TIF 9.24 KB 19.04.2021 29.09.2012 1

Consent of members of the supervisory board

TIF 9.19 KB 19.04.2021 29.09.2012 1

Consent of members of the supervisory board

TIF 9.22 KB 19.04.2021 29.09.2012 1

Protocols/decisions of a company/organisation

TIF 59.5 KB 19.04.2021 29.09.2012 3

Other documents

TIF 19.74 KB 19.04.2021 28.09.2012 1

Other documents

TIF 16.1 KB 19.04.2021 28.09.2012 1

Protocols/decisions of a company/organisation

TIF 134.63 KB 19.04.2021 28.09.2012 3

Decisions / letters / protocols of public notaries

TIF 66.01 KB 27.04.2021 28.09.2009 2

Application

TIF 293.65 KB 27.04.2021 11.09.2009 6

Receipts on the publication and state fees

TIF 23.91 KB 27.04.2021 11.09.2009 1

Receipts on the publication and state fees

TIF 23.13 KB 27.04.2021 11.09.2009 1

Consent of members of the supervisory board

TIF 9.95 KB 27.04.2021 04.09.2009 1

Consent of members of the supervisory board

TIF 9.29 KB 27.04.2021 04.09.2009 1

Protocols/decisions of a company/organisation

TIF 47.3 KB 27.04.2021 04.09.2009 3

Protocols/decisions of a company/organisation

TIF 85.85 KB 27.04.2021 04.09.2009 2

List of members of the Board / Supervisory Board

TIF 23.96 KB 27.04.2021 03.09.2009 1

Consent of members of the supervisory board

TIF 10.4 KB 27.04.2021 01.09.2009 1

Decisions / letters / protocols of public notaries

TIF 60.42 KB 27.04.2021 08.09.2006 2

Application

TIF 221.69 KB 27.04.2021 05.09.2006 4

Power of attorney, act of empowerment

TIF 14.89 KB 27.04.2021 05.09.2006 1

Consent of a member of the Board / executive director

TIF 8.45 KB 27.04.2021 24.08.2006 1

Consent of a member of the Board / executive director

TIF 8.71 KB 27.04.2021 24.08.2006 1

Consent of a member of the Board / executive director

TIF 9.17 KB 27.04.2021 24.08.2006 1

Consent of members of the supervisory board

TIF 8.54 KB 27.04.2021 24.08.2006 1

Consent of members of the supervisory board

TIF 8.01 KB 27.04.2021 24.08.2006 1

Consent of members of the supervisory board

TIF 8.28 KB 27.04.2021 24.08.2006 1

Consent of members of the supervisory board

TIF 8.25 KB 27.04.2021 24.08.2006 1

List of members of the Board / Supervisory Board

TIF 19.88 KB 27.04.2021 24.08.2006 1

List of members of the Board / Supervisory Board

TIF 22.13 KB 27.04.2021 24.08.2006 1

Protocols/decisions of a company/organisation

TIF 76.7 KB 27.04.2021 24.08.2006 2

Protocols/decisions of a company/organisation

TIF 36.44 KB 27.04.2021 24.08.2006 2

Receipts on the publication and state fees

TIF 25.06 KB 27.04.2021 24.08.2006 1

Receipts on the publication and state fees

TIF 23.57 KB 27.04.2021 24.08.2006 1

Decisions / letters / protocols of public notaries

TIF 41.99 KB 27.04.2021 09.06.2005 1

Receipts on the publication and state fees

TIF 18.78 KB 27.04.2021 25.05.2005 1

Receipts on the publication and state fees

TIF 17.63 KB 27.04.2021 25.05.2005 1

Application

TIF 84.94 KB 27.04.2021 18.05.2005 2

Statement of the Board regarding the payment of the equity

TIF 25.57 KB 27.04.2021 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 112.94 KB 27.04.2021 08.04.2005 2

Decisions / letters / protocols of public notaries

TIF 58.03 KB 27.04.2021 08.09.2003 1

Registration certificates

TIF 43.68 KB 27.04.2021 08.09.2003 1

Announcement regarding the legal address

TIF 13.67 KB 27.04.2021 28.08.2003 1

Statement of the Board regarding the payment of the equity

TIF 15.47 KB 27.04.2021 28.08.2003 1

Consent of a member of the Board / executive director

TIF 8.46 KB 27.04.2021 28.08.2003 1

Consent of a member of the Board / executive director

TIF 9.03 KB 27.04.2021 28.08.2003 1

Consent of a member of the Board / executive director

TIF 9.54 KB 27.04.2021 28.08.2003 1

Consent of members of the supervisory board

TIF 8.37 KB 27.04.2021 28.08.2003 1

Consent of members of the supervisory board

TIF 8.44 KB 27.04.2021 28.08.2003 1

Consent of members of the supervisory board

TIF 8.27 KB 27.04.2021 28.08.2003 1

Protocols/decisions of a company/organisation

TIF 73.76 KB 27.04.2021 28.08.2003 2

Protocols/decisions of a company/organisation

TIF 75.04 KB 27.04.2021 28.08.2003 2

Receipts on the publication and state fees

TIF 35.23 KB 27.04.2021 27.08.2003 1

Receipts on the publication and state fees

TIF 36.82 KB 27.04.2021 27.08.2003 1

Power of attorney, act of empowerment

TIF 16.27 KB 27.04.2021 25.08.2003 1

Sample report

TIF 35.02 KB 27.04.2021 20.08.2003 1

Application

TIF 467.8 KB 27.04.2021 07.08.2003 7

Protocols/decisions of a company/organisation

TIF 120.05 KB 27.04.2021 28.08.2002 3

Decisions / letters / protocols of public notaries

TIF 36.94 KB 27.04.2021 07.06.2002 1

Cover letter

TIF 18.75 KB 27.04.2021 23.05.2002 1

Protocols/decisions of a company/organisation

TIF 81.39 KB 27.04.2021 23.05.2002 2

Receipts on the publication and state fees

TIF 14.43 KB 27.04.2021 23.05.2002 1

Receipts on the publication and state fees

TIF 14.58 KB 27.04.2021 23.05.2002 1

Power of attorney, act of empowerment

TIF 15.17 KB 27.04.2021 22.05.2002 1

Cover letter

TIF 11.89 KB 27.04.2021 25.04.2002 1

Protocols/decisions of a company/organisation

TIF 71.36 KB 27.04.2021 16.04.2002 3

Power of attorney, act of empowerment

TIF 393.05 KB 27.04.2021 12.04.2002 10

Cover letter

TIF 11.02 KB 27.04.2021 27.04.2001 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 27.04.2021 29.09.1999 1

Cover letter

TIF 17.18 KB 27.04.2021 27.09.1999 1

Protocols/decisions of a company/organisation

TIF 65.16 KB 27.04.2021 29.04.1999 3

Submission/Application

TIF 25.91 KB 27.04.2021 29.10.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.71 KB 27.04.2021 26.10.1998 1

Decisions / letters / protocols of public notaries

TIF 27.92 KB 27.04.2021 28.09.1998 1

Cover letter

TIF 18.84 KB 27.04.2021 23.09.1998 1

Receipts on the publication and state fees

TIF 381.28 KB 27.04.2021 23.09.1998 1

Receipts on the publication and state fees

TIF 16.48 KB 27.04.2021 23.09.1998 1

Protocols/decisions of a company/organisation

TIF 85.64 KB 27.04.2021 22.09.1998 3

Protocols/decisions of a company/organisation

TIF 57.69 KB 27.04.2021 22.09.1998 3

Protocols/decisions of a company/organisation

TIF 74.75 KB 27.04.2021 22.09.1998 3

Decisions / letters / protocols of public notaries

TIF 22.85 KB 27.04.2021 16.09.1998 1

Cover letter

TIF 17.58 KB 27.04.2021 14.09.1998 1

Decisions / letters / protocols of public notaries

TIF 14.38 KB 27.04.2021 14.09.1998 1

Receipts on the publication and state fees

TIF 387.99 KB 27.04.2021 14.09.1998 1

Protocols/decisions of a company/organisation

TIF 67.33 KB 27.04.2021 11.09.1998 3

Decisions / letters / protocols of public notaries

TIF 18.7 KB 27.04.2021 03.08.1998 1

Sample report

TIF 25.68 KB 27.04.2021 16.07.1998 1

Cover letter

TIF 22.45 KB 27.04.2021 13.07.1998 1

Protocols/decisions of a company/organisation

TIF 83.57 KB 27.04.2021 13.07.1998 2

Protocols/decisions of a company/organisation

TIF 153.93 KB 27.04.2021 05.01.1998 5

Decisions / letters / protocols of public notaries

TIF 21.35 KB 27.04.2021 31.07.1997 1

Receipts on the publication and state fees

TIF 30.31 KB 27.04.2021 29.07.1997 1

Submission/Application

TIF 14.52 KB 27.04.2021 29.07.1997 1

Receipts on the publication and state fees

TIF 32.38 KB 27.04.2021 28.07.1997 1

Submission/Application

TIF 20.85 KB 27.04.2021 28.07.1997 1

Sample report

TIF 34.05 KB 27.04.2021 25.07.1997 1

Other documents

TIF 77.86 KB 27.04.2021 24.07.1997 1

Other documents

TIF 77.4 KB 27.04.2021 24.07.1997 1

Power of attorney, act of empowerment

TIF 17.57 KB 27.04.2021 24.07.1997 1

Copy of the personal identification document

TIF 43.65 KB 27.04.2021 13.06.1997 1

Protocols/decisions of a company/organisation

TIF 132.81 KB 27.04.2021 31.01.1997 2

Decisions / letters / protocols of public notaries

TIF 18.1 KB 27.04.2021 16.01.1997 1

Registration certificates

TIF 44 KB 27.04.2021 16.01.1997 1

Registration certificates

TIF 69.59 KB 27.04.2021 16.01.1997 1

Registration certificates

TIF 96.93 KB 27.04.2021 16.01.1997 1

Registration certificates

TIF 69.78 KB 27.04.2021 16.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 27.04.2021 10.01.1997 1

Receipts on the publication and state fees

TIF 61.36 KB 27.04.2021 10.01.1997 1

Receipts on the publication and state fees

TIF 58.47 KB 27.04.2021 10.01.1997 1

Protocols/decisions of a company/organisation

TIF 58.36 KB 27.04.2021 09.01.1997 2

Sample report

TIF 19.14 KB 27.04.2021 09.01.1997 1

Submission/Application

TIF 14.41 KB 27.04.2021 09.01.1997 1

Power of attorney, act of empowerment

TIF 58.79 KB 27.04.2021 30.09.1996 1

Other documents

TIF 67.94 KB 27.04.2021 31.01.1995 1

Copy of the personal identification document

TIF 141.96 KB 27.04.2021 26.01.1993 1

Copy of the personal identification document

TIF 38.77 KB 27.04.2021 13.10.1992 1

Application

TIF 142.24 KB 27.04.2021 4

List of members of the Board / Supervisory Board

TIF 24.81 KB 27.04.2021 1

Other documents

TIF 38.3 KB 27.04.2021 1

Other documents

TIF 73.19 KB 27.04.2021 1

List of members of the Board / Supervisory Board

TIF 10.04 KB 19.04.2021 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