REGUL F, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
453 by paid taxes
277 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "REGUL F" |
Registration number, date | 41503075281, 09.05.2016 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 09.05.2016 |
Legal address | Alejas iela 68 – 5, Daugavpils, LV-5401 Check address owners |
Fixed capital | 2 800 EUR, registered payment 09.05.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.97 | 3.89 | 1.66 |
Personal income tax (thousands, €) | 0.99 | 0.6 | 0.44 |
Statutory social insurance contributions (thousands, €) | 5.97 | 3.28 | 1.16 |
Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
---|---|
CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | Member of the Board | Right to represent individually | 09.05.2016 |
* 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 % | 1 | € 2 800 | € 2 800 | Russian Federation | 09.05.2016 | 09.05.2016 |
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 | |||||
Pielikums REG 23 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
pielikums RegulSIA 22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
pielikums RegulSIA 21 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
pielikums RegulSIA 20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
pielikums RegulSIA 19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
pielikums RegulSIA 18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (128.7 KB) | €11.00 |
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 10.04.2017 | PDF (125.46 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.36 KB | 11.05.2016 | 03.05.2016 | 2 |
Articles of Association |
TIF | 11.6 KB | 11.05.2016 | 28.04.2016 | 1 |
Memorandum of Association |
TIF | 37.07 KB | 11.05.2016 | 28.04.2016 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Registration certificates |
TIF | 19.09 KB | 23.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 11.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 259.96 KB | 11.05.2016 | 03.05.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.73 KB | 11.05.2016 | 02.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 11.05.2016 | 28.04.2016 | 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