REGO, SIA

Limited Liability Company, Micro company
Place in branch
625 by turnover
876 by profit
276 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGO"
Registration number, date 54103056231, 05.08.2009
VAT number LV54103056231 from 25.08.2009 Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address Dārza iela 2 – 6, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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, €) 20.22 15.89 7.11
Personal income tax (thousands, €) 16.97 7.96 7.63
Statutory social insurance contributions (thousands, €) 43.42 27.61 26.96
Average employees count 13 12 12

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2009
* 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 % 2 845 € 1 € 2 845 15.06.2016 21.06.2016

Apply information changes

"Rego", SIA

Augšlīgatne, Dārza 2-6, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Celtniecības un remonta darbi

http://www.siarego.lv

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Dārza iela 2 - 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (108.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (112.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (112.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (112.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (111.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (112.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (116.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.05.2017  PDF (126.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (229.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (94 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (91.82 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (93.28 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (93.9 KB)

2010

Annual report 05.08.2009 - 31.12.2010 02.05.2011  HTML (93.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 11.9 KB 16.06.2016 16.06.2016 1

Articles of Association

PDF 13.25 KB 16.06.2016 15.06.2016 1

Shareholders’ register

PDF 1.32 MB 16.06.2016 15.06.2016 3

Articles of Association

TIF 16.85 KB 07.04.2011 28.03.2011 1

Shareholders’ register

TIF 17.94 KB 07.04.2011 28.03.2011 1

Articles of Association

TIF 37.56 KB 28.10.2009 28.07.2009 1

Memorandum of association

TIF 80.43 KB 28.10.2009 28.07.2009 2

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 66.01 KB 07.11.2019 07.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.38 KB 06.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 09.05.2018 09.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.04 KB 07.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

DOCX 35.2 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.49 KB 21.06.2016 21.06.2016 2

Amendments to the Articles of Association

EDOC 23.01 KB 16.06.2016 16.06.2016 1

Application

EDOC 44.39 KB 16.06.2016 16.06.2016 2

Application

PDF 39.66 KB 16.06.2016 16.06.2016 2

Articles of Association

EDOC 24.04 KB 16.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

PDF 63.34 KB 16.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 49.52 KB 16.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.24 MB 16.06.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

TIF 44.82 KB 07.04.2011 06.04.2011 2

Application

TIF 201.66 KB 07.04.2011 28.03.2011 5

Owner’s decisions

TIF 15.22 KB 07.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 72.12 KB 28.10.2009 05.08.2009 1

Registration certificates

TIF 90.14 KB 28.10.2009 05.08.2009 1

Announcement regarding the legal address

TIF 10.77 KB 28.10.2009 28.07.2009 1

Application

TIF 521.76 KB 28.10.2009 28.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 28.10.2009 28.07.2009 1

Receipts on the publication and state fees

TIF 96.24 KB 28.10.2009 28.07.2009 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