Regular, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Regular"
Registration number, date 44103099008, 13.03.2015
VAT number LV44103099008 from 21.03.2015 Europe VAT register
Register, date Commercial Register, 13.03.2015
Legal address Zvārtas iela 3 – 3, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 50 300 EUR, registered payment 13.07.2023
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, €) 6.85 0.4 0.42
Personal income tax (thousands, €) 1.3 0 0
Statutory social insurance contributions (thousands, €) 2.11 -0.02 0
Average employees count 1 0 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.03.2015
* 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 % 50 300 € 1 € 50 300 Latvia 03.07.2023 13.07.2023

Historical addresses

Amatas nov., Drabešu pag., Līvi, Zvārtas iela 3 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (371.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (179.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (78.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN.SIA REGULAR. doc.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN.SIA REGULAR. doc.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
VAD.ZIN.SIA REGULAR. doc.2016 PDF

2015

Annual report 13.03.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.SIA REGULAR. doc PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.39 KB 13.07.2023 03.07.2023 1

Articles of Association

EDOC 22.11 KB 13.07.2023 03.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.45 KB 13.07.2023 03.07.2023 1

Shareholders’ register

EDOC 25.31 KB 13.07.2023 03.07.2023 1

Articles of Association

PDF 117.86 KB 11.03.2015 07.03.2015 1

Memorandum of Association

PDF 116.04 KB 11.03.2015 07.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.73 KB 13.07.2023 03.07.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.8 KB 13.07.2023 03.07.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 22.27 KB 13.07.2023 03.07.2023 1

Protocols/decisions of a company/organisation

EDOC 22.72 KB 13.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 16.03.2015 13.03.2015 1

Announcement regarding the legal address

PDF 132.9 KB 11.03.2015 10.03.2015 1

Application

PDF 124.77 KB 11.03.2015 10.03.2015 2

Shareholders’ register

EDOC 1.54 MB 11.03.2015 10.03.2015 1

Confirmation or consent to legal address

TIF 13.8 KB 19.09.2018 30.01.2015 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