REGNAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 26.01.2024
Business form Limited Liability Company
Registered name SIA REGNAR
Registration number, date 40203322861, 01.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2021
Legal address "Pērles", Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 1 EUR, registered payment 01.06.2021
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, €) 0.05 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 Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.01.2024
* 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 € 1 € 1 Latvia 01.06.2021 01.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC WORK SOLUTION" Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (78 KB) €11.00

2021

 Annual report 01.06.2021 - 31.12.2021 25.05.2022  PDF (78.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 15.82 KB 01.02.2023 27.01.2023 1

Articles of Association

 EDOC 25.67 KB 01.02.2023 27.01.2023 1

Shareholders’ register

DOCX 18.67 KB 01.06.2021 27.05.2021 1

Articles of Association

 DOCX 20.36 KB 01.06.2021 23.05.2021 1

Memorandum of Association

 DOCX 27.17 KB 01.06.2021 23.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 87.34 KB 26.01.2024 26.01.2024 2

Protocols/decisions of a company/organisation

 EDOC 26.74 KB 26.01.2024 06.01.2024 1

Application

 EDOC 49.03 KB 01.02.2023 27.01.2023 4

Protocols/decisions of a company/organisation

 EDOC 16.75 KB 01.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 15.08.2022 15.08.2022 2

Application

 DOCX 24.18 KB 15.08.2022 10.08.2022 1

Application

 DOCX 24.18 KB 15.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 90.97 KB 15.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 90.97 KB 15.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 01.06.2021 01.06.2021 2

Shareholders’ register

EDOC 24.78 KB 01.06.2021 27.05.2021 1

Articles of Association

 EDOC 25.73 KB 01.06.2021 23.05.2021 1

Application

 DOCX 52.95 KB 01.06.2021 23.05.2021 1

Application

 EDOC 58.46 KB 01.06.2021 23.05.2021 1

Confirmation or consent to legal address

 PDF 1.33 MB 01.06.2021 23.05.2021 1

Confirmation or consent to legal address

 EDOC 1.27 MB 01.06.2021 23.05.2021 1

Memorandum of Association

 EDOC 30.19 KB 01.06.2021 23.05.2021 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