REGĪNA S, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
8 by profit
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGĪNA S"
Registration number, date 43602007719, 23.09.1996
VAT number LV43602007719 from 05.06.1997 Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Satiksmes iela 72, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 18.09.2024
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, €) 205.71 165.68 145.48
Personal income tax (thousands, €) 31.9 25.7 21.38
Statutory social insurance contributions (thousands, €) 69.88 55.15 49.24
Average employees count 15 12 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  16.05.2007
* 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 % 2 845 € 1 € 2 845 Latvia 09.09.2024 18.09.2024

Apply information changes

ML

"Regīna S", SIA

Uzvaras 56, Jelgava LV-3007 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Historical company names

Jelgavas J.Laura individuālais tirdzniecības uzņēmums "REGĪNA S" Until 16.05.2007 17 years ago
Jelgavas Soļaņikovas R. tirdzniecības individuālais uzņēmums "REGĪNA S" Until 17.06.2004 20 years ago

Historical addresses

Jelgava, Druvu iela 19 Until 16.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K070 vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
K070 vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
K070 vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K070 vadibas zinojums 2020 060421 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
K070 vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K070 vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
K070 vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
K70 vadibas zinojums 2016 PDF

2015

 Annual report 06.05.2016  TIF (502.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K70 vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
K70 vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K70 vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
K70 vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
K70 vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (9.38 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (361.99 KB)

2007

 Annual report 13.05.2008  TIF (638.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 411.7 KB 18.09.2024 09.09.2024 1

Shareholders’ register

EDOC 402.71 KB 18.09.2024 09.09.2024 1

Articles of Association

 TIF 25.72 KB 15.02.2021 24.10.2006 1

Articles of Association

 TIF 16.24 KB 15.02.2021 24.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 467.52 KB 18.09.2024 09.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 477.64 KB 18.09.2024 09.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 91.56 KB 15.02.2021 16.05.2007 2

Registration certificates

 TIF 58.94 KB 15.02.2021 16.05.2007 1

Application

 TIF 283.45 KB 15.02.2021 08.05.2007 3

Receipts on the publication and state fees

 TIF 18.12 KB 15.02.2021 08.05.2007 1

Receipts on the publication and state fees

 TIF 22.01 KB 15.02.2021 07.05.2007 1

Sample report

 TIF 31.18 KB 15.02.2021 07.05.2007 1

Announcement regarding the legal address

 TIF 10.62 KB 15.02.2021 18.04.2007 1

Owner’s decisions

 TIF 57.15 KB 15.02.2021 18.04.2007 1

Auditor’s report

 TIF 61.08 KB 15.02.2021 11.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 55.35 KB 15.02.2021 17.11.2006 2

Receipts on the publication and state fees

 TIF 28.91 KB 15.02.2021 13.11.2006 1

Receipts on the publication and state fees

 TIF 42.87 KB 15.02.2021 27.10.2006 1

Announcement regarding the reorganisation

 TIF 21.4 KB 15.02.2021 24.10.2006 1

Owner’s decisions

 TIF 55.4 KB 15.02.2021 24.10.2006 1

Submission/Application

 TIF 14.35 KB 15.02.2021 24.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 15.02.2021 17.06.2004 1

Receipts on the publication and state fees

 TIF 18.99 KB 15.02.2021 17.06.2004 1

Registration certificates

 TIF 43.71 KB 15.02.2021 17.06.2004 1

Receipts on the publication and state fees

 TIF 19.47 KB 15.02.2021 11.06.2004 1

Receipts on the publication and state fees

 TIF 19.06 KB 15.02.2021 11.06.2004 1

Application

 TIF 261.33 KB 15.02.2021 09.06.2004 4

Application

 TIF 154.45 KB 15.02.2021 09.06.2004 3

Owner’s decisions

 TIF 43.06 KB 15.02.2021 09.06.2004 1

Owner’s decisions

 TIF 39.43 KB 15.02.2021 09.06.2004 1

Power of attorney, act of empowerment

 TIF 34.89 KB 15.02.2021 09.06.2004 1

Sample report

 TIF 22.99 KB 15.02.2021 09.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.74 KB 15.02.2021 19.06.1997 1

Registration certificates

 TIF 69.98 KB 15.02.2021 19.06.1997 1

Registration certificates

 TIF 66.19 KB 15.02.2021 19.06.1997 1

Application

 TIF 62.96 KB 15.02.2021 16.06.1997 2

Receipts on the publication and state fees

 TIF 30.98 KB 15.02.2021 16.06.1997 1

Sample report

 TIF 45.47 KB 15.02.2021 16.06.1997 2

Receipts on the publication and state fees

 TIF 20.38 KB 15.02.2021 23.09.1996 1

Registration certificates

 TIF 94.2 KB 15.02.2021 23.09.1996 1

Registration certificates

 TIF 96.54 KB 15.02.2021 23.09.1996 1

Application

 TIF 62.14 KB 15.02.2021 16.09.1996 2

Receipts on the publication and state fees

 TIF 30.7 KB 15.02.2021 16.09.1996 1

Receipts on the publication and state fees

 TIF 30.53 KB 15.02.2021 16.09.1996 1

Specimen signature without Identity number

 TIF 17.11 KB 15.02.2021 16.09.1996 1

Submission/Application

 TIF 25.11 KB 15.02.2021 16.09.1996 1

Copy of the personal identification document

 TIF 49.46 KB 15.02.2021 07.11.1995 1

Copy of the personal identification document

 TIF 53.21 KB 15.02.2021 07.11.1995 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