REGRAND, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGRAND"
Registration number, date 40003326945, 31.01.1997
VAT number LV40003326945 from 12.02.1997 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR, registered payment 11.03.2022
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, €) 233.09 100.2 83.22
Personal income tax (thousands, €) 7.53 4.79 3.05
Statutory social insurance contributions (thousands, €) 22.76 17.16 15.88
Average employees count 8 9 9
Received COVID-19 downtime support 24.03.2021, 250.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pārtikas rūpniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 Latvia 20.01.2022 11.03.2022

Apply information changes

ML

"Regrand", SIA

Ganību dambis 26, Rīga, LV-1005 Check address owners

Pārtikas rūpniecības iekārtas

http://www.regrand.eu

Historical addresses

Rīga, Parādes iela 1-31 Until 21.06.2004 20 years ago
Rīga, Zvīņu iela 4 - 65 Until 11.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS regrand 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS Regrand 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin 1lpp JPEG

2020

 Annual report 01.01.2020 - 31.12.2020 03.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA REGRAND vaibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (93.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.81 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (96.9 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums20100001 RAR

2009

 Annual report 15.04.2010  TIF (3.3 MB)

2008

 Annual report 14.05.2009  TIF (1.6 MB)

2007

 Annual report 11.08.2008  TIF (1.01 MB)

2006

 Annual report 09.05.2007  PDF (628.46 KB)

2005

 Annual report 20.10.2006  PDF (1.53 MB)

2004

 Annual report 10.12.2021  TIF (1.35 MB)

2003

 Annual report 10.12.2021  TIF (1.15 MB)

2002

 Annual report 10.12.2021  TIF (1006.75 KB)

2001

 Annual report 10.12.2021  TIF (692.85 KB)

2000

 Annual report 10.12.2021  TIF (1.26 MB)

1998

 Annual report 10.12.2021  TIF (871.53 KB)

1997

 Annual report 10.12.2021  TIF (598.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.86 KB 11.03.2022 20.01.2022 1

Articles of Association

 DOCX 18.86 KB 11.03.2022 20.01.2022 1

Shareholders’ register

DOCX 17.76 KB 11.03.2022 20.01.2022 1

Shareholders’ register

DOCX 17.76 KB 11.03.2022 20.01.2022 1

Shareholders’ register

TIF 19.57 KB 10.12.2021 21.07.2010 1

Shareholders’ register

TIF 22.62 KB 10.12.2021 11.09.2009 1

Articles of Association

 TIF 45.49 KB 10.12.2021 28.05.2004 3

Shareholders’ register

TIF 48.61 KB 10.12.2021 28.05.2004 1

Amendments to the Articles of Association

 TIF 33.88 KB 10.12.2021 05.04.2003 1

Articles of Association

 TIF 454.21 KB 10.12.2021 03.01.1997 10

Memorandum of association

 TIF 187.08 KB 10.12.2021 03.01.1997 6

Shareholders’ register

TIF 25.31 KB 10.12.2021 03.01.1997 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 62.5 KB 11.03.2022 11.03.2022 2

Application

 DOCX 48.79 KB 11.03.2022 07.03.2022 1

Application

 DOCX 48.79 KB 11.03.2022 07.03.2022 1

Articles of Association

 EDOC 22.78 KB 11.03.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.72 KB 11.03.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.72 KB 11.03.2022 20.01.2022 1

Shareholders’ register

EDOC 22.38 KB 11.03.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 165.83 KB 10.12.2021 03.09.2010 3

Application

 TIF 110.71 KB 10.12.2021 28.07.2010 2

Documents attesting the transfer of shares

TIF 8.8 KB 10.12.2021 21.07.2010 1

Power of attorney, act of empowerment

 TIF 19.86 KB 10.12.2021 21.07.2010 1

Protocols/decisions of a company/organisation

 TIF 34.43 KB 10.12.2021 21.07.2010 1

Registration certificates

 TIF 60.98 KB 06.08.2015 09.03.2010 1

Submission/Application

 TIF 13.32 KB 10.12.2021 04.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.74 KB 10.12.2021 21.10.2009 1

Application

 TIF 94.21 KB 10.12.2021 15.10.2009 2

Receipts on the publication and state fees

 TIF 36.93 KB 10.12.2021 01.09.2009 1

Documents attesting the transfer of shares

TIF 52.4 KB 10.12.2021 04.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 10.12.2021 18.10.2007 1

Receipts on the publication and state fees

 TIF 21.98 KB 10.12.2021 15.10.2007 1

Receipts on the publication and state fees

 TIF 25.98 KB 10.12.2021 15.10.2007 1

Application

 TIF 212.1 KB 10.12.2021 10.10.2007 4

Protocols/decisions of a company/organisation

 TIF 25.51 KB 10.12.2021 09.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.75 KB 10.12.2021 21.06.2004 1

Registration certificates

 TIF 54.79 KB 10.12.2021 21.06.2004 1

Application

 TIF 337.55 KB 10.12.2021 08.06.2004 8

Receipts on the publication and state fees

 TIF 16.36 KB 10.12.2021 08.06.2004 1

Receipts on the publication and state fees

 TIF 25.12 KB 10.12.2021 08.06.2004 1

Announcement regarding the legal address

 TIF 18.62 KB 10.12.2021 28.05.2004 1

Consent of the auditor

 TIF 15.59 KB 10.12.2021 28.05.2004 1

Consent of a member of the Board / executive director

 TIF 11.51 KB 10.12.2021 28.05.2004 1

Power of attorney, act of empowerment

 TIF 33.37 KB 10.12.2021 28.05.2004 1

Protocols/decisions of a company/organisation

 TIF 71.87 KB 10.12.2021 28.05.2004 3

Decisions / letters / protocols of public notaries

 TIF 33.2 KB 10.12.2021 11.04.2003 1

Receipts on the publication and state fees

 TIF 16.83 KB 10.12.2021 08.04.2003 1

Receipts on the publication and state fees

 TIF 13.75 KB 10.12.2021 08.04.2003 1

Power of attorney, act of empowerment

 TIF 27 KB 10.12.2021 05.04.2003 1

Protocols/decisions of a company/organisation

 TIF 48.87 KB 10.12.2021 05.04.2003 2

Submission/Application

 TIF 27.12 KB 10.12.2021 05.04.2003 1

Warning from an official of authority

 TIF 37.45 KB 10.12.2021 23.12.1999 1

Sample report

 TIF 30.51 KB 10.12.2021 20.02.1998 1

Sample report

 TIF 23.43 KB 15.10.2009 20.02.1998 1

Copy of the personal identification document

 TIF 134.73 KB 10.12.2021 20.01.1998 2

Decisions / letters / protocols of public notaries

 TIF 16.44 KB 10.12.2021 31.01.1997 1

Registration certificates

 TIF 45.21 KB 10.12.2021 31.01.1997 1

Receipts on the publication and state fees

 TIF 22.11 KB 10.12.2021 22.01.1997 2

Receipts on the publication and state fees

 TIF 19.12 KB 10.12.2021 22.01.1997 2

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 10.12.2021 21.01.1997 1

Application

 TIF 175.17 KB 10.12.2021 03.01.1997 4

Power of attorney, act of empowerment

 TIF 16.83 KB 10.12.2021 03.01.1997 1

Protocols/decisions of a company/organisation

 TIF 57.04 KB 10.12.2021 03.01.1997 2

Sample report

 TIF 9.31 KB 10.12.2021 03.01.1997 1

Copy of the personal identification document

 TIF 349.19 KB 10.12.2021 14.04.1994 4

Copy of the personal identification document

 TIF 34.4 KB 10.12.2021 08.05.1992 1

Copy of the personal identification document

 TIF 296.13 KB 10.12.2021 03.05.1992 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