REGITA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
289 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGITA"
Registration number, date 40003298618, 19.06.1996
VAT number LV40003298618 from 23.08.1996 Europe VAT register
Register, date Commercial Register, 03.04.2003
Legal address Vidus iela 12, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 833 990 EUR, registered payment 23.11.2017
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, €) 7.72 10.48 9.68
Personal income tax (thousands, €) 2.91 2.68 2.81
Statutory social insurance contributions (thousands, €) 4.84 4.88 5.77
Average employees count 1 1 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
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   12.08.2020
* 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 % 61 133 € 30 € 1 833 990 Latvia 17.11.2017 23.11.2017

Apply information changes

ML

"Regita", SIA

Krāslavas 14-3a, Rīga LV-1003 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "BIT UN KO" Until 09.07.2001 23 years ago

Historical addresses

Rīga, Andreja Saharova iela 7-21 Until 04.10.2000 24 years ago
Rīga, Maskavas iela 322d Until 06.01.2009 15 years ago
Rīga, Krāslavas iela 14-7 Until 28.04.2012 12 years ago
Rīga, Krāslavas iela 14 - 26 Until 19.12.2018 6 years ago
Rīga, Maskavas iela 261 - 8 Until 12.08.2021 3 years ago
Jūrmala, Vienības prospekts 31 Until 24.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (914.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Regita GP Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Regita 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Regita 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Regita 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Regita 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Regita 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (986.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 REGITA PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (125.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 REGITA VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 REGITA VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 Regita parskats vadibas zinojums ZIP

2009

Annual report 18.05.2010  TIF (887.36 KB)

2008

Annual report 14.05.2009  TIF (1.07 MB)

2007

Annual report 08.08.2008  TIF (1.13 MB)

2006

Annual report 17.07.2007  PDF (644.82 KB)

2005

Annual report 31.10.2006  TIF (788.3 KB)

2004

Annual report 20.04.2011  TIF (1.15 MB)

2003

Annual report 20.04.2011  TIF (1.53 MB)

2002

Annual report 20.04.2011  TIF (1.42 MB)

2001

Annual report 20.04.2011  TIF (1.3 MB)

2000

Annual report 20.04.2011  TIF (561.02 KB)

1999

Annual report 20.04.2011  TIF (907.88 KB)

1998

Annual report 20.04.2011  TIF (1010.76 KB)

1997

Annual report 20.04.2011  TIF (1002.08 KB)

1996

Annual report 20.04.2011  TIF (258.82 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 61.5 KB 18.01.2021 14.01.2021 3

Articles of Association

DOC 127.5 KB 12.08.2020 27.07.2020 1

Articles of Association

DOC 127.5 KB 12.08.2020 27.07.2020 1

Articles of Association

TIF 59.89 KB 21.11.2017 17.11.2017 2

Regulations for the increase/reduction of the equity

TIF 29.05 KB 21.11.2017 17.11.2017 1

Shareholders’ register

TIF 55.4 KB 21.11.2017 17.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.1 KB 06.04.2017 31.03.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 169.32 KB 03.01.2017 25.11.2016 3

Articles of Association

TIF 36.95 KB 24.02.2014 17.02.2014 2

Shareholders’ register

TIF 37.73 KB 24.02.2014 17.02.2014 2

Regulations for the increase/reduction of the equity

TIF 22.12 KB 24.02.2014 14.02.2014 1

Articles of Association

TIF 16.45 KB 14.02.2014 10.02.2014 1

Shareholders’ register

TIF 39.63 KB 14.02.2014 10.02.2014 2

Articles of Association

TIF 21.71 KB 02.05.2012 18.04.2012 1

Shareholders’ register

TIF 25.25 KB 02.05.2012 18.04.2012 1

Amendments to the Articles of Association

TIF 84.46 KB 20.04.2011 12.09.2006 3

Articles of Association

TIF 96.27 KB 20.04.2011 12.09.2006 3

Shareholders’ register

TIF 16.99 KB 20.04.2011 12.09.2006 1

Articles of Association

TIF 301.45 KB 20.04.2011 17.03.2003 7

Regulations for the increase/reduction of the equity

TIF 19.93 KB 20.04.2011 17.03.2003 1

Shareholders’ register

TIF 12.64 KB 20.04.2011 17.03.2003 1

Articles of Association

TIF 511.71 KB 20.04.2011 14.06.2001 13

Amendments to the Articles of Association

TIF 12.53 KB 20.04.2011 11.09.2000 1

Amendments to the Articles of Association

TIF 14.92 KB 20.04.2011 30.05.2000 1

Regulations for the increase/reduction of the equity

TIF 14.61 KB 20.04.2011 30.05.2000 1

Articles of Association

TIF 506.64 KB 20.04.2011 01.03.2000 13

Amendments to the Articles of Association

TIF 52.33 KB 20.04.2011 12.12.1997 2

Articles of Association

TIF 268.91 KB 20.04.2011 03.06.1996 7

Shareholders’ register

TIF 21.54 KB 20.04.2011 03.06.1996 1

Memorandum of association

TIF 119.07 KB 20.04.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 127.72 KB 24.07.2024 24.07.2024 22

Application

DOCX 89.08 KB 12.08.2021 12.08.2021 1

Application

DOCX 89.08 KB 12.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 12.08.2021 12.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 21.01.2021 21.01.2021 2

Announcement regarding the reorganisation

EDOC 49.68 KB 18.01.2021 15.01.2021 2

Announcement regarding the reorganisation

DOCX 44.38 KB 18.01.2021 15.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.17 KB 18.01.2021 14.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 12.08.2020 12.08.2020 2

Articles of Association

EDOC 51.51 KB 12.08.2020 27.07.2020 1

Application

EDOC 41.67 KB 12.08.2020 27.07.2020 3

Application

DOC 104 KB 12.08.2020 27.07.2020 3

Application

DOC 104 KB 12.08.2020 27.07.2020 3

Protocols/decisions of a company/organisation

DOC 35.5 KB 12.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 12.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 26.37 KB 12.08.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 19.12.2018 19.12.2018 2

Application

TIF 108.09 KB 18.12.2018 14.12.2018 4

Power of attorney, act of empowerment

TIF 31.4 KB 18.12.2018 13.12.2018 1

Confirmation or consent to legal address

TIF 14.09 KB 18.12.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 23.11.2017 23.11.2017 2

Acceptance-conveyance act

TIF 43.66 KB 21.11.2017 17.11.2017 1

Application

TIF 110.27 KB 21.11.2017 17.11.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.5 KB 21.11.2017 17.11.2017 1

Statement of the Board regarding the payment of the equity

TIF 23.98 KB 21.11.2017 17.11.2017 1

Power of attorney, act of empowerment

TIF 27.67 KB 21.11.2017 17.11.2017 1

Protocols/decisions of a company/organisation

TIF 67.1 KB 21.11.2017 17.11.2017 2

Appraisal reports

TIF 120.88 KB 21.11.2017 09.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.85 KB 07.04.2017 07.04.2017 2

Application

TIF 65.07 KB 06.04.2017 31.03.2017 2

Protocols/decisions of a company/organisation

TIF 42.36 KB 06.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.27 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 28.12.2016 28.12.2016 2

Cover letter

TIF 33.14 KB 03.01.2017 22.12.2016 1

Power of attorney, act of empowerment

TIF 31.21 KB 03.01.2017 25.11.2016 1

Protocols/decisions of a company/organisation

TIF 49.05 KB 03.01.2017 25.11.2016 1

Decisions / letters / protocols of public notaries

TIF 47.88 KB 24.02.2014 20.02.2014 2

Application

TIF 60.4 KB 24.02.2014 17.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.04 KB 24.02.2014 17.02.2014 1

Statement of the Board regarding the payment of the equity

TIF 13.3 KB 24.02.2014 17.02.2014 1

Other documents

TIF 30.4 KB 24.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

TIF 48.38 KB 24.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

TIF 38.05 KB 14.02.2014 13.02.2014 2

Power of attorney, act of empowerment

TIF 18.75 KB 24.02.2014 10.02.2014 1

Application

TIF 67.48 KB 14.02.2014 10.02.2014 2

Power of attorney, act of empowerment

TIF 19.46 KB 14.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

TIF 20.79 KB 14.02.2014 10.02.2014 1

Appraisal reports

TIF 88.14 KB 24.02.2014 10.12.2013 3

Decisions / letters / protocols of public notaries

TIF 44.29 KB 02.05.2012 28.04.2012 2

Consent of a member of the Board / executive director

TIF 30.43 KB 02.05.2012 20.04.2012 2

Announcement regarding the legal address

TIF 11.36 KB 02.05.2012 18.04.2012 1

Application

TIF 89.58 KB 02.05.2012 18.04.2012 3

Confirmation or consent to legal address

TIF 12.98 KB 02.05.2012 18.04.2012 1

Protocols/decisions of a company/organisation

TIF 161.81 KB 02.05.2012 18.04.2012 5

Decisions / letters / protocols of public notaries

TIF 39.67 KB 20.04.2011 14.09.2009 1

Application

TIF 200.45 KB 20.04.2011 09.09.2009 4

Power of attorney, act of empowerment

TIF 15.77 KB 20.04.2011 09.09.2009 1

Receipts on the publication and state fees

TIF 30.1 KB 20.04.2011 09.09.2009 2

Decisions / letters / protocols of public notaries

TIF 35.51 KB 20.04.2011 06.01.2009 1

Power of attorney, act of empowerment

TIF 16.4 KB 20.04.2011 19.12.2008 1

Receipts on the publication and state fees

TIF 39.38 KB 20.04.2011 09.12.2008 2

Application

TIF 92.25 KB 20.04.2011 08.12.2008 2

Power of attorney, act of empowerment

TIF 15.37 KB 20.04.2011 05.12.2008 1

Decisions / letters / protocols of public notaries

TIF 40.65 KB 20.04.2011 15.09.2006 2

Application

TIF 136.54 KB 20.04.2011 12.09.2006 4

Consent of a member of the Board / executive director

TIF 17.09 KB 20.04.2011 12.09.2006 2

Protocols/decisions of a company/organisation

TIF 54.49 KB 20.04.2011 12.09.2006 2

Receipts on the publication and state fees

TIF 28.59 KB 20.04.2011 12.09.2006 2

Sample report

TIF 17.14 KB 20.04.2011 12.09.2006 1

Decisions / letters / protocols of public notaries

TIF 34.37 KB 20.04.2011 03.04.2003 1

Power of attorney, act of empowerment

TIF 7.11 KB 20.04.2011 20.03.2003 1

Receipts on the publication and state fees

TIF 41.44 KB 20.04.2011 20.03.2003 2

Application

TIF 242.01 KB 20.04.2011 17.03.2003 4

Statement of the Board regarding the payment of the equity

TIF 7 KB 20.04.2011 17.03.2003 1

Power of attorney, act of empowerment

TIF 9.33 KB 20.04.2011 17.03.2003 1

Protocols/decisions of a company/organisation

TIF 26.08 KB 20.04.2011 17.03.2003 2

Decisions / letters / protocols of public notaries

TIF 25.58 KB 20.04.2011 21.10.2002 1

Cover letter

TIF 19.27 KB 20.04.2011 17.10.2002 1

State Revenue Service decisions/letters/statements

TIF 17.6 KB 20.04.2011 16.10.2002 1

Decisions / letters / protocols of public notaries

TIF 26.57 KB 20.04.2011 14.01.2002 1

Cover letter

TIF 21.17 KB 20.04.2011 09.01.2002 1

State Revenue Service decisions/letters/statements

TIF 18.9 KB 20.04.2011 07.01.2002 1

Decisions / letters / protocols of public notaries

TIF 19.89 KB 20.04.2011 09.07.2001 1

Receipts on the publication and state fees

TIF 12.62 KB 20.04.2011 25.06.2001 1

Protocols/decisions of a company/organisation

TIF 10.34 KB 20.04.2011 14.06.2001 1

Submission/Application

TIF 9.56 KB 20.04.2011 14.06.2001 1

Decisions / letters / protocols of public notaries

TIF 15.91 KB 20.04.2011 04.10.2000 1

Submission/Application

TIF 14.99 KB 20.04.2011 28.09.2000 1

Receipts on the publication and state fees

TIF 9.1 KB 20.04.2011 14.09.2000 1

Submission/Application

TIF 9.63 KB 20.04.2011 12.09.2000 1

Protocols/decisions of a company/organisation

TIF 9.88 KB 20.04.2011 11.09.2000 1

Other documents

TIF 12.57 KB 20.04.2011 04.09.2000 1

Purchase contracts

TIF 377.52 KB 20.04.2011 24.07.2000 8

Decisions / letters / protocols of public notaries

TIF 16.64 KB 20.04.2011 31.05.2000 1

Statement of the Board regarding the payment of the equity

TIF 5.5 KB 20.04.2011 30.05.2000 1

Power of attorney, act of empowerment

TIF 4.35 KB 20.04.2011 30.05.2000 1

Protocols/decisions of a company/organisation

TIF 16.4 KB 20.04.2011 30.05.2000 1

Receipts on the publication and state fees

TIF 10.14 KB 20.04.2011 30.05.2000 1

Submission/Application

TIF 10.74 KB 20.04.2011 30.05.2000 1

Decisions / letters / protocols of public notaries

TIF 29.86 KB 20.04.2011 10.03.2000 1

Submission/Application

TIF 9.83 KB 20.04.2011 10.03.2000 1

Receipts on the publication and state fees

TIF 10.13 KB 20.04.2011 09.03.2000 1

Submission/Application

TIF 10.94 KB 20.04.2011 02.03.2000 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 20.04.2011 01.03.2000 1

Decisions / letters / protocols of public notaries

TIF 13.77 KB 20.04.2011 11.12.1997 1

Sample report

TIF 31.04 KB 20.04.2011 09.12.1997 1

Power of attorney, act of empowerment

TIF 11.78 KB 20.04.2011 03.12.1997 1

Protocols/decisions of a company/organisation

TIF 48.84 KB 20.04.2011 03.12.1997 2

Receipts on the publication and state fees

TIF 21.09 KB 20.04.2011 03.12.1997 2

Submission/Application

TIF 13.4 KB 20.04.2011 03.12.1997 1

Decisions / letters / protocols of public notaries

TIF 11.58 KB 20.04.2011 19.06.1996 1

Receipts on the publication and state fees

TIF 25.24 KB 20.04.2011 19.06.1996 4

Registration certificates

TIF 31.68 KB 20.04.2011 19.06.1996 1

Registration certificates

TIF 68.35 KB 20.04.2011 19.06.1996 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 20.04.2011 17.06.1996 1

Protocols/decisions of a company/organisation

TIF 21.27 KB 20.04.2011 03.06.1996 1

Sample report

TIF 8.13 KB 20.04.2011 03.06.1996 1

Application

TIF 88.3 KB 20.04.2011 4

Copy of the personal identification document

TIF 30.91 KB 20.04.2011 2

Copy of the personal identification document

TIF 212.91 KB 20.04.2011 1

Power of attorney, act of empowerment

TIF 6.89 KB 20.04.2011 1

Registration certificates

TIF 106.66 KB 20.04.2011 2

Registration certificates

TIF 114.9 KB 20.04.2011 2

Registration certificates

TIF 121.5 KB 20.04.2011 2
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