Regulation, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Regulation" |
| Registration number, date | 40103664289, 25.04.2013 |
| VAT number | None (excluded 13.03.2014) Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Puškina iela 19 – 37, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.44 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
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Industries
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|
Historical addresses
| Rīga, Vienības gatve 109 | Until 23.05.2013 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.18 KB | 28.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 30.03 KB | 22.05.2013 | 05.04.2013 | 1 |
Memorandum of Association |
TIF | 16.77 KB | 22.05.2013 | 05.04.2013 | 1 |
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 | 104.56 KB | 22.08.2017 | 22.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 03.08.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 19.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 33.08 KB | 14.03.2014 | 14.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.34 KB | 14.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 11.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 28.05.2013 | 23.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 28.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 84.12 KB | 28.05.2013 | 09.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 28.05.2013 | 09.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 28.05.2013 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 28.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 22.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 31.28 KB | 22.05.2013 | 25.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.5 KB | 22.05.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 22.05.2013 | 05.04.2013 | 1 |
Application |
TIF | 62.69 KB | 22.05.2013 | 05.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.13 KB | 22.05.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 22.05.2013 | 28.02.2013 | 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.
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