REGĪNA N, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
52 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REGĪNA N"
Registration number, date 42102024050, 20.03.1997
VAT number LV42102024050 from 01.03.1999 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Oskara Kalpaka iela 68/70, Liepāja, LV-3405 Check address owners
Fixed capital 40 335 EUR, registered payment 04.11.2015
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, €) 3.09 7 8.54
Personal income tax (thousands, €) 0.68 1.08 1.35
Statutory social insurance contributions (thousands, €) 3 5.01 4.63
Average employees count 2 3 3
Received COVID-19 downtime support 09.06.2021, 100.00 €

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apakšveļas ražošana (14.14)
CSP industry Apakšveļas ražošana (14.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  23.08.2007
* 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

100 % 1 € 40 335 € 40 335 Latvia 30.10.2015 04.11.2015

Apply information changes

ML

"Regīna N", SIA

Oskara Kalpaka 68/70, Liepāja LV-3405 Check address owners

Veļa, zeķes

http://www.regina-n.lv

Historical company names

Noskovas individuālais uzņēmums "REGĪNA N" Until 25.01.2002 22 years ago

Historical addresses

Liepāja, Sakņu iela 6/8-10 Until 23.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
2R PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022g SIA RN PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
3 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2018g. RN PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
regina N Vadibas zinojums par 2016g PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums lapa 1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 19.04.2013  TIF (2.31 MB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011g. PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 30.04.2010  TIF (839.04 KB)

2008

Annual report 29.04.2009  TIF (309.09 KB)

2007

Annual report 15.05.2008  TIF (1.09 MB)

2006

Annual report 18.05.2007  TIF (1.74 MB)

2005

Annual report 29.03.2018  TIF (1.35 MB)

2004

Annual report 29.03.2018  TIF (1.87 MB)

2003

Annual report 29.03.2018  TIF (1.73 MB)

2002

Annual report 29.03.2018  TIF (1.85 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.32 KB 11.11.2015 30.10.2015 1

Shareholders’ register

TIF 164.33 KB 11.11.2015 30.10.2015 2

Articles of Association

TIF 42.26 KB 29.03.2018 14.08.2010 1

Articles of Association

TIF 60.75 KB 29.03.2018 15.08.2007 2

Regulations for the increase/reduction of the equity

TIF 37.13 KB 29.03.2018 15.08.2007 1

Shareholders’ register

TIF 12.12 KB 29.03.2018 15.08.2007 1

Articles of Association

TIF 58.51 KB 29.03.2018 08.07.2004 2

Articles of Association

TIF 238.23 KB 29.03.2018 28.12.2001 5

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 189.35 KB 29.03.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 29.03.2018 29.03.2018 1

Statement regarding the beneficial owners

TIF 183 KB 26.03.2018 26.03.2018 4

Decisions / letters / protocols of public notaries

TIF 37.33 KB 11.11.2015 04.11.2015 1

Application

TIF 127.3 KB 11.11.2015 30.10.2015 2

Protocols/decisions of a company/organisation

TIF 27.46 KB 11.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 29.03.2018 09.11.2010 1

Application

TIF 82.13 KB 29.03.2018 27.10.2010 2

Protocols/decisions of a company/organisation

TIF 21.8 KB 29.03.2018 14.08.2010 1

Decisions / letters / protocols of public notaries

TIF 50.2 KB 29.03.2018 23.08.2007 1

Receipts on the publication and state fees

TIF 67.93 KB 29.03.2018 23.08.2007 2

Application

TIF 120.66 KB 29.03.2018 15.08.2007 3

Protocols/decisions of a company/organisation

TIF 35.27 KB 29.03.2018 15.08.2007 1

Announcement regarding the legal address

TIF 9.22 KB 29.03.2018 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 29.03.2018 21.04.2005 1

Receipts on the publication and state fees

TIF 21.74 KB 29.03.2018 18.04.2005 2

Application

TIF 81.89 KB 29.03.2018 31.03.2005 2

Protocols/decisions of a company/organisation

TIF 19.62 KB 29.03.2018 31.03.2005 1

Consent of the auditor

TIF 12.16 KB 29.03.2018 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 47.5 KB 29.03.2018 23.07.2004 1

Registration certificates

TIF 47.54 KB 29.03.2018 23.07.2004 1

Application

TIF 168.09 KB 29.03.2018 08.07.2004 4

Consent of the auditor

TIF 9.58 KB 29.03.2018 08.07.2004 1

Consent of a member of the Board / executive director

TIF 8.66 KB 29.03.2018 08.07.2004 1

Protocols/decisions of a company/organisation

TIF 25.71 KB 29.03.2018 08.07.2004 1

Receipts on the publication and state fees

TIF 31.37 KB 29.03.2018 08.07.2004 2

Decisions / letters / protocols of public notaries

TIF 38.73 KB 29.03.2018 25.01.2002 1

Registration certificates

TIF 46.32 KB 29.03.2018 25.01.2002 1

Receipts on the publication and state fees

TIF 65.97 KB 29.03.2018 11.01.2002 2

Sample report

TIF 26.56 KB 29.03.2018 08.01.2002 1

Appraisal reports

TIF 27.06 KB 29.03.2018 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 22.34 KB 29.03.2018 28.12.2001 1

Copy of the personal identification document

TIF 139.21 KB 29.03.2018 19.10.2001 1

Decisions / letters / protocols of public notaries

TIF 15.93 KB 29.03.2018 20.03.1997 1

Registration certificates

TIF 40.8 KB 29.03.2018 20.03.1997 1

Application

TIF 42.83 KB 29.03.2018 10.03.1997 1

Receipts on the publication and state fees

TIF 71.49 KB 29.03.2018 06.03.1997 3

Sample report

TIF 30.7 KB 29.03.2018 06.03.1997 1

Submission/Application

TIF 32.48 KB 29.03.2018 06.03.1997 1

Copy of the personal identification document

TIF 163.01 KB 29.03.2018 19.09.1996 1

Application

TIF 81.56 KB 29.03.2018 3
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