REGINAMARK LATVIA, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REGINAMARK LATVIA" |
| Registration number, date | 40003753190, 04.07.2005 |
| VAT number | None (excluded 03.12.2010) Europe VAT register |
| Register, date | Commercial Register, 04.07.2005 |
| Legal address | Upes iela 2A – 28, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 120 - 28 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 13-40 | Until 26.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.02.2009 | TIFF (257.48 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (399.02 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (150.22 KB) | ||
2005 |
Annual report | 19.01.2007 | PDF (178.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.8 KB | 07.09.2011 | 30.08.2011 | 8 |
Shareholders’ register |
TIF | 22.72 KB | 07.09.2011 | 17.05.2011 | 1 |
Shareholders’ register |
TIF | 52.28 KB | 19.02.2010 | 22.08.2008 | 1 |
Articles of Association |
TIF | 49.27 KB | 19.02.2010 | 07.02.2007 | 3 |
Shareholders’ register |
TIF | 53.32 KB | 19.02.2010 | 07.02.2007 | 1 |
Shareholders’ register |
TIF | 56.92 KB | 19.02.2010 | 13.04.2006 | 1 |
Shareholders’ register |
TIF | 56.75 KB | 19.02.2010 | 16.03.2006 | 1 |
Articles of Association |
TIF | 43.71 KB | 19.02.2010 | 23.01.2006 | 2 |
Shareholders’ register |
TIF | 56.6 KB | 19.02.2010 | 23.01.2006 | 1 |
Articles of Association |
TIF | 45.8 KB | 19.02.2010 | 29.12.2005 | 3 |
Shareholders’ register |
TIF | 57.76 KB | 19.02.2010 | 29.12.2005 | 1 |
Articles of Association |
TIF | 29.48 KB | 19.02.2010 | 20.06.2005 | 3 |
Memorandum of Association |
TIF | 91.03 KB | 19.02.2010 | 20.06.2005 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 02.10.2015 | 22.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.79 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 03.03.2015 | 02.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 03.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 07.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 119.07 KB | 07.09.2011 | 23.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 07.09.2011 | 03.08.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 37.96 KB | 07.09.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 29.03.2010 | 24.03.2010 | 1 |
Sample report |
TIF | 67.42 KB | 29.03.2010 | 12.03.2010 | 3 |
Application |
TIF | 75.28 KB | 29.03.2010 | 09.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 30.45 KB | 29.03.2010 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 29.03.2010 | 09.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.07 KB | 29.03.2010 | 08.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 44.51 KB | 29.03.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 29.03.2010 | 17.02.2010 | 3 |
Cover letter |
TIF | 18.21 KB | 19.02.2010 | 17.09.2008 | 1 |
Application |
TIF | 71.22 KB | 19.02.2010 | 22.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 22.19 KB | 19.02.2010 | 22.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.21 KB | 19.02.2010 | 22.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 19.02.2010 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 19.02.2010 | 26.06.2008 | 2 |
Application |
TIF | 75.48 KB | 19.02.2010 | 15.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 19.02.2010 | 08.02.2007 | 2 |
Application |
TIF | 99.66 KB | 19.02.2010 | 07.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.24 KB | 19.02.2010 | 07.02.2007 | 3 |
Application |
TIF | 58.45 KB | 19.02.2010 | 13.04.2006 | 3 |
Application |
TIF | 63.12 KB | 19.02.2010 | 16.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 10.09 KB | 19.02.2010 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 19.02.2010 | 26.01.2006 | 1 |
Application |
TIF | 111.21 KB | 19.02.2010 | 23.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.34 KB | 19.02.2010 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 19.02.2010 | 23.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 296.07 KB | 19.02.2010 | 20.01.2006 | 8 |
Receipts on the publication and state fees |
TIF | 106.5 KB | 19.02.2010 | 04.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 19.02.2010 | 02.01.2006 | 2 |
Application |
TIF | 90.31 KB | 19.02.2010 | 29.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 19.02.2010 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 19.02.2010 | 29.12.2005 | 3 |
Sample report |
TIF | 20.84 KB | 19.02.2010 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.9 KB | 19.02.2010 | 24.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 19.02.2010 | 04.07.2005 | 2 |
Registration certificates |
TIF | 30.3 KB | 19.02.2010 | 04.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 19.02.2010 | 28.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.59 KB | 19.02.2010 | 20.06.2005 | 3 |
Application |
TIF | 116.4 KB | 19.02.2010 | 20.06.2005 | 5 |
Consent of the auditor |
TIF | 16.66 KB | 19.02.2010 | 20.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.37 KB | 19.02.2010 | 20.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 96.57 KB | 19.02.2010 | 20.06.2005 | 3 |
Specimen signature without Identity number |
TIF | 18.84 KB | 19.02.2010 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 60.57 KB | 19.02.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 155.88 KB | 19.02.2010 | 4 |
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