REGĪNA 1, 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, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGĪNA 1" |
| Registration number, date | 45403027559, 14.12.2010 |
| VAT number | None (excluded 21.06.2018) Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Draudzības aleja 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.11.2018 (registered payment 02.11.2018: 2 800 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 | -0.29 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jēkabpils, Brīvības iela 58 - 4 | Until 23.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (226.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA REGINA1 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA REGINA1 2011 | |||||
2010 |
Annual report | 14.12.2010 - 31.12.2010 | 04.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA REGINA1 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 46 KB | 01.11.2018 | 29.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17.5 KB | 02.11.2018 | 05.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 14.5 KB | 01.11.2018 | 05.10.2018 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 01.11.2018 | 05.10.2018 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 11.09.2017 | 06.09.2017 | 3 |
Shareholders’ register |
TIF | 67.16 KB | 19.05.2017 | 19.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 08.04.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 58.68 KB | 08.04.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 49.48 KB | 08.04.2015 | 29.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 50.12 KB | 29.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 66.27 KB | 29.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 15.84 KB | 15.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 13.24 KB | 15.12.2010 | 06.12.2010 | 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 |
RTF | 918.66 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.85 KB | 03.06.2020 | 03.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.51 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 05.06.2019 | 05.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 31.05.2019 | 31.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.25 KB | 31.05.2019 | 31.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.88 KB | 17.05.2019 | 17.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.52 KB | 17.05.2019 | 17.05.2019 | 1 |
Application |
DOCX | 24.04 KB | 02.11.2018 | 02.11.2018 | 7 |
Application |
EDOC | 50.97 KB | 02.11.2018 | 02.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.11.2018 | 02.11.2018 | 2 |
Articles of Association |
EDOC | 45.77 KB | 01.11.2018 | 29.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 02.11.2018 | 05.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.11 KB | 02.11.2018 | 05.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.06 KB | 02.11.2018 | 05.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 32.17 KB | 01.11.2018 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.29 KB | 01.11.2018 | 05.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
181.56 KB | 01.11.2018 | 05.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 51.88 KB | 01.11.2018 | 05.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.78 KB | 01.11.2018 | 05.10.2018 | 2 |
Shareholders’ register |
EDOC | 32.36 KB | 01.11.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.74 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.37 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 134.33 KB | 11.09.2017 | 06.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 11.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.75 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 206.24 KB | 19.05.2017 | 19.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 19.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 19.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 212.86 KB | 08.04.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 08.04.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 29.05.2013 | 28.05.2013 | 1 |
Application |
TIF | 151.52 KB | 29.05.2013 | 21.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 29.05.2013 | 21.05.2013 | 1 |
Notary’s decision |
TIF | 28.23 KB | 15.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 37.29 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 62.79 KB | 15.12.2010 | 07.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 6.1 KB | 15.12.2010 | 06.12.2010 | 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