Regul DD, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Regul DD"
Registration number, date 48503019004, 02.11.2011
VAT number LV48503019004 from 21.11.2011 Europe VAT register
Register, date Commercial Register, 02.11.2011
Legal address Meža prospekts 4 – 23, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 844 EUR, registered payment 24.11.2015
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, €) 30.63 27.36 24.89
Personal income tax (thousands, €) 5.79 5.93 5.36
Statutory social insurance contributions (thousands, €) 14.67 12.52 10.48
Average employees count 6 5 4

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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   02.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.06.2015 24.11.2015

Natural person

50 % 1 422 € 1 € 1 422 Russian Federation 29.06.2015 24.11.2015

Apply information changes

ML

"Regul DD", SIA

Uzvaras 10B, Dobele, Dobeles nov. LV-3701 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība

https://reguldd.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Valdes sapulces protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (152.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (628.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (86.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

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

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2012

Annual report 02.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.64 MB 19.11.2015 29.06.2015 1

Shareholders’ register

PDF 1.64 MB 19.11.2015 29.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 19.11.2015 19.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 19.11.2015 19.06.2015 1

Articles of Association

DOC 25 KB 19.11.2015 19.06.2015 1

Articles of Association

DOC 25 KB 19.11.2015 19.06.2015 1

Articles of Association

TIF 11.36 KB 03.11.2011 31.10.2011 1

Memorandum of association

TIF 42.35 KB 03.11.2011 31.10.2011 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 70.26 KB 24.11.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 24.11.2015 24.11.2015 1

Application

DOCX 70.22 KB 19.11.2015 18.11.2015 13

Application

EDOC 97.38 KB 19.11.2015 18.11.2015 13

Shareholders’ register

EDOC 1.64 MB 19.11.2015 29.06.2015 1

Amendments to the Articles of Association

EDOC 36.34 KB 19.11.2015 19.06.2015 1

Articles of Association

EDOC 36.7 KB 19.11.2015 19.06.2015 1

Protocols/decisions of a company/organisation

DOCX 18.66 KB 19.11.2015 19.06.2015 1

Protocols/decisions of a company/organisation

EDOC 45.54 KB 19.11.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 03.11.2011 02.11.2011 2

Registration certificates

TIF 58.17 KB 03.11.2011 02.11.2011 1

Announcement regarding the legal address

TIF 8.1 KB 03.11.2011 31.10.2011 1

Application

TIF 128.39 KB 03.11.2011 31.10.2011 4
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