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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REĢIONS GL" |
| Registration number, date | 44103018581, 17.01.2000 |
| VAT number | None (excluded 22.02.2021) Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Nākotnes iela 2 k-6 – 22, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 256.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 254.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 252.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 250.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 248.39 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 246.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 244.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 242.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 188.48 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 187.68 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 186.54 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 184.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 181.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 179.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 176.43 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 174.41 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 172.51 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
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. | 03.07.2009 |
* 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 | LVL 2 000 | LVL 2 000 | Latvia | 21.09.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Reģions GL", SIA
"Putniņi", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners
Kokapstrādes iekārtas un instrumenti
Historical addresses
| Gulbene, Nākotnes iela 2/6-22 | Until 21.09.2004 | 20 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Nākotnes iela 2/6-22 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Regions izzina 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Regions bil apstip 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Regions bil apstip 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Regions izzina 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Regions bil apstip 2019 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Regions izzina | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (119.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats Regions | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Regions | DOCX | ||||
2013 |
Annual report | 05.03.2014 | TIF (392.86 KB) | ||
2012 |
Annual report | 01.04.2013 | TIF (392.39 KB) | ||
2011 |
Annual report | 29.02.2012 | TIF (410.03 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (401.47 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (446.64 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (572.74 KB) | ||
2004 |
Annual report | 15.04.2020 | TIF (1.5 MB) | ||
2003 |
Annual report | 15.04.2020 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.09 KB | 15.04.2020 | 06.09.2004 | 1 |
Articles of Association |
TIF | 198.48 KB | 15.04.2020 | 21.12.1999 | 6 |
Shareholders’ register |
TIF | 10.85 KB | 15.04.2020 | 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 |
TIF | 52.46 KB | 15.04.2020 | 17.12.2008 | 1 |
Application |
TIF | 249.02 KB | 15.04.2020 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 15.04.2020 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 15.04.2020 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 15.04.2020 | 21.09.2004 | 1 |
Registration certificates |
TIF | 48.71 KB | 15.04.2020 | 21.09.2004 | 1 |
Application |
TIF | 214.04 KB | 15.04.2020 | 06.09.2004 | 7 |
Consent of the auditor |
TIF | 8.61 KB | 15.04.2020 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 15.04.2020 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.9 KB | 15.04.2020 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49 KB | 15.04.2020 | 26.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.11 KB | 15.04.2020 | 17.01.2000 | 1 |
Registration certificates |
TIF | 62.37 KB | 15.04.2020 | 17.01.2000 | 1 |
Registration certificates |
TIF | 81.45 KB | 15.04.2020 | 17.01.2000 | 1 |
Application |
TIF | 111.58 KB | 15.04.2020 | 04.01.2000 | 4 |
Receipts on the publication and state fees |
TIF | 46.13 KB | 15.04.2020 | 30.12.1999 | 1 |
Appraisal reports |
TIF | 27.49 KB | 15.04.2020 | 21.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 15.04.2020 | 21.12.1999 | 1 |
Sample report |
TIF | 27.11 KB | 15.04.2020 | 16.12.1999 | 1 |
Copy of the personal identification document |
TIF | 219.24 KB | 15.04.2020 | 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