REGOR TRAVEL, SIA

Limited Liability Company, Micro company
Place in branch
375 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGOR TRAVEL"
Registration number, date 40103493394, 20.12.2011
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 20.12.2011
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR, registered payment 15.09.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) -0.05 -0.05 -0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)
Types of activities from statues Ceļojumu biroju pakalpojumi
Tūrisma operatoru pakalpojumi
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.10.2012
* 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 Latvia 14.06.2016 15.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (789.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (789.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (790.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (789.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (587.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (221.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
LEMUMS Nr.1 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
LEMUMS Nr.1 2013 PDF

2011

 Annual report 20.12.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LEMUMS Nr.1 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.41 KB 23.09.2016 14.06.2016 1

Articles of Association

 TIF 53.8 KB 23.09.2016 14.06.2016 1

Shareholders’ register

TIF 64.36 KB 23.09.2016 14.06.2016 2

Shareholders’ register

TIF 9.44 KB 23.01.2013 17.01.2013 1

Articles of Association

 TIF 16.39 KB 08.08.2012 31.07.2012 2

Articles of Association

 TIF 32.49 KB 27.12.2011 14.12.2011 1

Memorandum of Association

 TIF 41.02 KB 27.12.2011 14.12.2011 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

 TIF 73.83 KB 23.09.2016 15.09.2016 2

Application

 TIF 311.98 KB 23.09.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 74.13 KB 23.09.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.68 KB 23.01.2013 22.01.2013 1

Application

 TIF 56.07 KB 23.01.2013 17.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 69.44 KB 14.12.2012 27.11.2012 2

Marriage contract

 TIF 183.56 KB 14.12.2012 23.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 76.22 KB 19.10.2012 18.10.2012 2

Application

 TIF 484.12 KB 19.10.2012 16.10.2012 3

Consent of a member of the Board / executive director

 TIF 54.88 KB 19.10.2012 10.10.2012 2

Protocols/decisions of a company/organisation

 TIF 28.6 KB 19.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.97 KB 08.08.2012 06.08.2012 2

Application

 TIF 76.65 KB 08.08.2012 31.07.2012 2

Protocols/decisions of a company/organisation

 TIF 14.62 KB 08.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.31 KB 27.12.2011 20.12.2011 1

Registration certificates

 TIF 33.11 KB 27.12.2011 20.12.2011 1

Submission/Application

 TIF 29.05 KB 27.12.2011 19.12.2011 1

Consent of a member of the Board / executive director

 TIF 61.19 KB 27.12.2011 15.12.2011 2

Announcement regarding the legal address

 TIF 21.64 KB 27.12.2011 14.12.2011 1

Application

 TIF 238.36 KB 27.12.2011 14.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 33.24 KB 27.12.2011 14.12.2011 1

Confirmation or consent to legal address

 TIF 34.36 KB 27.12.2011 14.12.2011 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