Regula Baltija, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
2 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 | SIA "Regula Baltija" |
| Registration number, date | 41503036161, 17.06.2005 |
| VAT number | LV41503036161 from 18.07.2005 Europe VAT register |
| Register, date | Commercial Register, 17.06.2005 |
| Legal address | Višķu iela 34, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 507 920 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 871.37 | 827.84 | 566.05 |
| Personal income tax (thousands, €) | 375.81 | 337.16 | 205.72 |
| Statutory social insurance contributions (thousands, €) | 692.19 | 638.59 | 435.71 |
| Average employees count | 96 | 87 | 77 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Identifikācijas dokumenti |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Israel | Israel |
|
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 | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
20 % | 14 | € 7 256 | € 101 584 | 01.11.2024 | 05.11.2024 | |
Natural person |
61.43 % | 43 | € 7 256 | € 312 008 | Israel | 22.10.2024 | 24.10.2024 |
Natural person |
18.57 % | 13 | € 7 256 | € 94 328 | Belarus | 22.10.2024 | 24.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Regula Baltija", SIA
Andreja Pumpura 97, Daugavpils LV-5404 Check address owners
Identifikācijas dokumenti
Historical addresses
| Daugavpils, Raiņa iela 21-4 | Until 27.09.2005 | 19 years ago |
|---|---|---|
| Daugavpils, Andreja Pumpura iela 97 | Until 18.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS RGB 2023 | EDOC | ||||
| RGB 2023 Gada p rskats | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 Vadibas zi ojums Regula 2022 | |||||
| N 10 Revidentes zi ojums REGULA BALTIJA elektr.parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjojums2021 | |||||
| revidenta zinjojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REGULA BALTIJA 003 | |||||
| vad zinj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REGULA BALTIJA | |||||
| Vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin2018 | |||||
| rev zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Regula zinojums | |||||
| vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REGULA BALTIJA 002 | |||||
| Vadibaszinjojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums (4) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 03.08.2012 | TIF (988.75 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010-posle revizora | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 08.01.2008 | TIF (1.27 MB) | ||
2005 |
Annual report | 09.11.2007 | TIF (431.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.89 KB | 05.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
TIF | 183.04 KB | 23.10.2024 | 22.10.2024 | 2 |
Articles of Association |
EDOC | 23.73 KB | 28.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 26.04.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 17.78 KB | 15.03.2023 | 08.03.2023 | 1 |
Articles of Association |
TIF | 3.57 MB | 30.06.2020 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 31.08.2015 | 27.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 05.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 14.21 KB | 05.05.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 12.94 KB | 05.05.2015 | 20.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 24.10.2013 | 17.10.2013 | 1 |
Articles of Association |
TIF | 30.43 KB | 24.10.2013 | 17.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.51 KB | 24.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
TIF | 34.1 KB | 24.10.2013 | 17.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 06.09.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 23.8 KB | 06.09.2010 | 30.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.21 KB | 06.09.2010 | 30.07.2010 | 1 |
Shareholders’ register |
TIF | 30.85 KB | 06.09.2010 | 30.07.2010 | 1 |
Shareholders’ register |
TIF | 51.42 KB | 12.03.2008 | 04.03.2008 | 2 |
Articles of Association |
TIF | 22.11 KB | 09.11.2007 | 09.06.2005 | 2 |
Memorandum of association |
TIF | 60.83 KB | 09.11.2007 | 09.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.53 KB | 05.11.2024 | 04.11.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 9.38 MB | 05.11.2024 | 04.11.2024 | 1 |
Application |
TIF | 292.28 KB | 23.10.2024 | 22.10.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 21.37 KB | 28.06.2024 | 27.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.04 KB | 28.06.2024 | 27.06.2024 | 1 |
Application |
EDOC | 57.33 KB | 28.06.2024 | 26.06.2024 | 1 |
Application |
EDOC | 45.33 KB | 28.06.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 220.02 KB | 28.06.2024 | 18.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 102.83 KB | 28.06.2024 | 03.05.2024 | 1 |
Application |
EDOC | 59.25 KB | 19.02.2024 | 16.02.2024 | 2 |
Application |
TIF | 181.94 KB | 26.04.2023 | 24.04.2023 | 5 |
Application |
EDOC | 54.35 KB | 15.03.2023 | 14.03.2023 | 1 |
Copy of the personal identification document |
EDOC | 399.97 KB | 15.03.2023 | 11.01.2023 | 1 |
Application |
DOCX | 44.88 KB | 18.10.2022 | 18.10.2022 | 3 |
Application |
DOCX | 44.88 KB | 18.10.2022 | 18.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 18.10.2022 | 18.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 39.98 KB | 01.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 39.98 KB | 01.03.2022 | 28.02.2022 | 1 |
Copy of the personal identification document |
TIF | 71.74 KB | 26.04.2023 | 07.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 39.55 KB | 31.07.2020 | 28.07.2020 | 2 |
Application |
DOCX | 39.55 KB | 31.07.2020 | 28.07.2020 | 2 |
Application |
EDOC | 48.92 KB | 31.07.2020 | 28.07.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 491.2 KB | 31.07.2020 | 28.07.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 534.5 KB | 31.07.2020 | 28.07.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 534.5 KB | 31.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 50.65 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 41.97 KB | 14.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 41.97 KB | 14.05.2020 | 11.05.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 491.02 KB | 14.05.2020 | 11.05.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 534.5 KB | 14.05.2020 | 11.05.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 534.5 KB | 14.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 139.07 KB | 28.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 31.08.2015 | 28.08.2015 | 2 |
Application |
TIF | 51.34 KB | 31.08.2015 | 27.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.13 KB | 31.08.2015 | 27.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 05.05.2015 | 22.04.2015 | 2 |
Application |
TIF | 46.04 KB | 05.05.2015 | 20.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.64 KB | 05.05.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.59 KB | 05.05.2015 | 20.04.2015 | 2 |
Application |
TIF | 37.56 KB | 24.10.2013 | 18.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.31 KB | 24.10.2013 | 18.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 24.10.2013 | 18.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.85 KB | 24.10.2013 | 17.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 24.10.2013 | 17.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.1 KB | 24.10.2013 | 16.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 30.01.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 30.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 47.16 KB | 30.01.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 478.77 KB | 20.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 38.21 KB | 20.06.2011 | 14.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.38 KB | 20.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 06.09.2010 | 31.08.2010 | 1 |
Application |
TIF | 92.67 KB | 06.09.2010 | 10.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 37.18 KB | 06.09.2010 | 30.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.54 KB | 06.09.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 18.08.2008 | 17.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 18.08.2008 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 179.14 KB | 18.08.2008 | 16.06.2008 | 2 |
Application |
TIF | 265.84 KB | 18.08.2008 | 10.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.89 KB | 18.08.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 12.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 107.75 KB | 12.03.2008 | 05.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 12.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 09.11.2007 | 22.11.2005 | 1 |
Application |
TIF | 105.66 KB | 09.11.2007 | 17.11.2005 | 2 |
Application |
TIF | 116.68 KB | 09.11.2007 | 17.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 09.11.2007 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 09.11.2007 | 17.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 09.11.2007 | 17.11.2005 | 2 |
Sample report |
TIF | 21.54 KB | 09.11.2007 | 15.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 09.11.2007 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 09.11.2007 | 27.10.2005 | 1 |
Consent of the auditor |
TIF | 15.92 KB | 09.11.2007 | 17.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 09.11.2007 | 27.09.2005 | 1 |
Application |
TIF | 99.71 KB | 09.11.2007 | 23.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.11 KB | 09.11.2007 | 23.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 09.11.2007 | 05.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 09.11.2007 | 17.06.2005 | 2 |
Registration certificates |
TIF | 22.7 KB | 09.11.2007 | 17.06.2005 | 1 |
Application |
TIF | 249.01 KB | 09.11.2007 | 10.06.2005 | 8 |
Announcement regarding the legal address |
TIF | 9.2 KB | 09.11.2007 | 09.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 09.11.2007 | 09.06.2005 | 1 |
Consent of the auditor |
TIF | 8.63 KB | 09.11.2007 | 09.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.29 KB | 09.11.2007 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 09.11.2007 | 09.06.2005 | 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