REGLEX, SIA
Limited Liability Company, Micro company
Place in branch
24 by paid taxes
8 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA REGLEX |
| Registration number, date | 40103096081, 08.06.1993 |
| VAT number | LV40103096081 from 02.03.2022 Europe VAT register |
| Register, date | Commercial Register, 05.05.2009 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 540 EUR, registered payment 05.10.2016 |
| 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
- No contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 6 755.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 5 374.30 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
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, €) | 23.37 | 11.39 | 0 |
| Personal income tax (thousands, €) | 8.32 | 5.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 14.76 | 8.62 | 0 |
| Average employees count | 8 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | 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 | 26.08.2020 |
* 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 % | 3 540 | € 1 | € 3 540 | Latvia | 21.07.2020 | 08.03.2022 |
Historical company names
| SIA "Regula LEX" | Until 22.04.2022 | 2 years ago |
|---|---|---|
| Firma "LIAP" Sabiedrība ar ierobežotu atbildību | Until 26.08.2020 | 4 years ago |
| Firma sabiedrība ar ierobežotu atbildību "LIAP" | Until 22.12.2004 | 20 years ago |
Historical addresses
| Rīga, Maskavas iela 429-117 | Until 22.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 352/358 - 65 | Until 05.10.2016 | 8 years ago |
| Salaspils nov., Salaspils pag., "Cekule 168" | Until 26.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Informacija par sabiedribu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Informacija par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.01.2020 | PDF (77.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.12.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.12.2019 | PDF (78.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.12.2019 | PDF (94.63 KB) | €9.00 |
2015 |
Annual report | 28.07.2016 | TIF (110.04 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (465.33 KB) | €7.00 | |
2013 |
Annual report | 28.07.2016 | TIF (110.87 KB) | ||
2012 |
Annual report | 11.10.2013 | TIF (423.19 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (359.25 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (419.53 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (482.35 KB) | ||
2006 |
Annual report | 09.02.2017 | TIF (353.49 KB) | ||
2005 |
Annual report | 27.07.2016 | TIF (471.23 KB) | ||
2003 |
Annual report | 22.04.2010 | TIF (339.95 KB) | ||
2002 |
Annual report | 22.04.2010 | TIF (648.8 KB) | ||
2001 |
Annual report | 10.03.2023 | TIF (1.16 MB) | ||
2000 |
Annual report | 10.03.2023 | TIF (732.38 KB) | ||
1999 |
Annual report | 10.03.2023 | TIF (954.64 KB) | ||
1998 |
Annual report | 10.03.2023 | TIF (921.16 KB) | ||
1997 |
Annual report | 10.03.2023 | TIF (1.03 MB) | ||
1996 |
Annual report | 10.03.2023 | TIF (947.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 22.04.2022 | 19.04.2022 | 1 |
Articles of Association |
DOC | 28 KB | 26.08.2020 | 21.07.2020 | 1 |
Articles of Association |
DOC | 28 KB | 26.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
TIF | 45.76 KB | 10.03.2023 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 73.59 KB | 10.03.2023 | 30.05.2016 | 3 |
Articles of Association |
TIF | 484.04 KB | 10.03.2023 | 24.05.2016 | 10 |
Articles of Association |
TIF | 476.8 KB | 10.03.2023 | 10.12.2004 | 10 |
Shareholders’ register |
TIF | 28.44 KB | 10.03.2023 | 10.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.29 KB | 09.03.2023 | 12.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 35.69 KB | 09.03.2023 | 1 | |
Articles of Association |
TIF | 394.84 KB | 09.03.2023 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.66 KB | 04.07.2024 | 01.07.2024 | 2 |
Application |
EDOC | 49.89 KB | 02.04.2024 | 28.03.2024 | 3 |
Application |
ASICE | 48.18 KB | 04.08.2023 | 25.07.2023 | 1 |
Application |
EDOC | 49.27 KB | 17.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.04.2022 | 22.04.2022 | 1 |
Articles of Association |
EDOC | 25.01 KB | 22.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 43.57 KB | 22.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 43.57 KB | 22.04.2022 | 19.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 22.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 22.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 26.08.2020 | 26.08.2020 | 2 |
Articles of Association |
EDOC | 32.4 KB | 26.08.2020 | 21.07.2020 | 1 |
Application |
EDOC | 40.23 KB | 26.08.2020 | 21.07.2020 | 1 |
Application |
DOC | 127 KB | 26.08.2020 | 21.07.2020 | 1 |
Application |
DOC | 127 KB | 26.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 26.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 26.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.21 KB | 26.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
EDOC | 49.76 KB | 26.08.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 26.08.2020 | 30.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.36 KB | 26.08.2020 | 30.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 26.08.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 10.03.2023 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 30.09.2016 | 30.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 28.09.2016 | 28.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 28.09.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 15.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 15.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
TIF | 325.39 KB | 10.03.2023 | 30.05.2016 | 8 |
Announcement regarding the legal address |
TIF | 11.23 KB | 10.03.2023 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 10.03.2023 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.15 KB | 10.03.2023 | 24.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 10.03.2023 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 10.03.2023 | 05.05.2009 | 1 |
Submission/Application |
TIF | 21.55 KB | 10.03.2023 | 05.05.2009 | 1 |
Application |
TIF | 138.16 KB | 10.03.2023 | 24.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 10.03.2023 | 23.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.31 KB | 10.03.2023 | 21.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 10.03.2023 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 10.03.2023 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 10.03.2023 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 10.03.2023 | 10.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.15 KB | 10.03.2023 | 07.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.84 KB | 10.03.2023 | 07.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 10.03.2023 | 22.12.2004 | 1 |
Registration certificates |
TIF | 23.43 KB | 10.03.2023 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 172.3 KB | 10.03.2023 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 162.25 KB | 10.03.2023 | 12.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 10.03.2023 | 10.12.2004 | 1 |
Application |
TIF | 194.76 KB | 10.03.2023 | 10.12.2004 | 4 |
Consent of the auditor |
TIF | 9.78 KB | 10.03.2023 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 10.03.2023 | 10.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 10.03.2023 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 10.03.2023 | 10.12.2004 | 1 |
Other documents |
TIF | 56.01 KB | 10.03.2023 | 03.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 10.03.2023 | 24.10.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.2 KB | 10.03.2023 | 23.10.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.53 KB | 10.03.2023 | 16.10.2000 | 1 |
Sample report |
TIF | 29.86 KB | 10.03.2023 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 09.03.2023 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 09.03.2023 | 22.04.1996 | 2 |
Appraisal reports |
TIF | 25.06 KB | 09.03.2023 | 12.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.17 KB | 09.03.2023 | 12.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 09.03.2023 | 08.06.1993 | 1 |
Registration certificates |
TIF | 109.69 KB | 09.03.2023 | 08.06.1993 | 2 |
Application |
TIF | 154.21 KB | 09.03.2023 | 07.06.1993 | 4 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 09.03.2023 | 01.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.11 KB | 09.03.2023 | 01.06.1993 | 1 |
Sample report |
TIF | 14.55 KB | 09.03.2023 | 01.06.1993 | 1 |
Cover letter |
TIF | 14.13 KB | 10.03.2023 | 1 | |
Appraisal reports |
TIF | 13.06 KB | 09.03.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 09.03.2023 | 1 | |
Submission/Application |
TIF | 12.06 KB | 09.03.2023 | 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