Regona, SIA
Limited Liability Company
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 | Removed from the register, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Regona" |
| Registration number, date | 54103077341, 22.06.2012 |
| VAT number | None (excluded 02.07.2015) Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.07.2014 (registered payment 31.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Stabu iela 15-141 | Until 28.10.2015 | 9 years ago |
|---|---|---|
| Alojas nov., Aloja, Jāņa Čakstes iela 11 | Until 31.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | DOCX | ||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.46 KB | 19.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 39.2 KB | 11.08.2014 | 16.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.3 KB | 11.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 51.48 KB | 11.08.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 47.55 KB | 11.08.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 79.59 KB | 11.08.2014 | 16.07.2014 | 3 |
Articles of Association |
TIF | 5.9 KB | 26.06.2012 | 18.06.2012 | 1 |
Memorandum of Association |
TIF | 8.14 KB | 26.06.2012 | 18.06.2012 | 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 |
EDOC | 102.67 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
DOCX | 94.49 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 10.10.2017 | 08.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.96 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 05.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 05.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 09.07.2015 | 09.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 03.07.2015 | 03.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 03.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 26.05.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 02.04.2015 | 02.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.35 KB | 30.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.93 KB | 24.03.2015 | 24.03.2015 | 1 |
Application |
EDOC | 55.2 KB | 19.03.2015 | 18.03.2015 | 3 |
Application |
DOCX | 39.33 KB | 19.03.2015 | 18.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.01 KB | 19.03.2015 | 18.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.15 KB | 19.03.2015 | 18.03.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 19.03.2015 | 18.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26 KB | 19.03.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 19.03.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 19.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
EDOC | 46.98 KB | 19.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.43 KB | 11.08.2014 | 31.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.32 KB | 11.08.2014 | 22.07.2014 | 1 |
Application |
TIF | 266.18 KB | 11.08.2014 | 16.07.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 11.08.2014 | 16.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 11.08.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 11.08.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.84 KB | 26.06.2012 | 22.06.2012 | 1 |
Registration certificates |
TIF | 7.74 KB | 26.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 76.64 KB | 26.06.2012 | 19.06.2012 | 7 |
Announcement regarding the legal address |
TIF | 3.36 KB | 26.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.17 KB | 26.06.2012 | 18.06.2012 | 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.
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