REGUL, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
336 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGUL"
Registration number, date 40103899352, 15.05.2015
VAT number LV40103899352 from 29.11.2019 Europe VAT register
Register, date Commercial Register, 15.05.2015
Legal address Pavasara gatve 4 – 121, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 15.05.2015
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, €) 1.27 1.67 6.79
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   15.05.2015
* 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 € 1 € 1 Latvia 15.05.2015 15.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (277.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (327.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (406.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (79.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 JPG

2015

 Annual report 15.05.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
regul Vadibas pazin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.13 KB 28.07.2015 21.04.2015 2

Articles of Association

 TIF 8.35 KB 28.07.2015 20.04.2015 1

Memorandum of association

 TIF 26.55 KB 28.07.2015 20.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 33.39 KB 02.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 28.07.2015 15.05.2015 2

Announcement regarding the legal address

 TIF 12.96 KB 28.07.2015 21.04.2015 1

Application

 TIF 114.21 KB 28.07.2015 21.04.2015 3

Consent of a member of the Board / executive director

 TIF 25.65 KB 28.07.2015 21.04.2015 2
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