REGULS, Juridiskais birojs, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Juridiskais birojs "REGULS"
Registration number, date 50103222921, 01.04.2009
VAT number LV50103222921 from 15.04.2009 Europe VAT register
Register, date Commercial Register, 01.04.2009
Legal address Kalnciema iela 1A – 6, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2016
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, €) 0.36 0.59 1.59
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2009
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2016 01.07.2016

Apply information changes

"Reguls", SIA

Kalnciema 1A - 6, Rīga, LV-1048 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145 k-3 - 87 Until 16.11.2017 8 years ago
Rīga, Zirņu iela 6 - 87 Until 13.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinj REG 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinj REG 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinj 2021 REG EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinj REG 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad Zin REG 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinj REG 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinj REG 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinj 2016 REG PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinj Reg 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zinj REG 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vad Zinj 2013 reg DOCX

2012

Annual report 01.12.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vad Zinj 2012 REG DOCX

2011

Annual report 01.12.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vad Zinj 2011 REG RTF

2010

Annual report: Board statement 01.12.2009 - 30.11.2010 04.01.2011  RTF (35.28 KB)

2008

Annual report: Board statement 01.04.2008 - 30.11.2008 28.12.2009  RTF (37.22 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.05 KB 11.12.2024 11.12.2024 3

Amendments to the Articles of Association

EDOC 28.57 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 22.23 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.5 MB 29.06.2016 28.06.2016 2

Articles of Association

TIF 33.16 KB 08.12.2010 02.12.2010 1

Articles of Association

TIF 20.47 KB 10.12.2009 29.11.2009 1

Shareholders’ register

TIF 30.2 KB 10.12.2009 29.11.2009 1

Articles of Association

TIF 37.85 KB 05.08.2009 27.03.2009 3

Memorandum of Association

TIF 37.46 KB 05.08.2009 27.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 49.23 KB 11.12.2024 11.12.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 13.05.2022 13.05.2022 1

Application

DOCX 55.85 KB 13.05.2022 10.05.2022 1

Application

DOCX 55.85 KB 13.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

RTF 178.78 KB 13.09.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 13.09.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 13.09.2016 01.07.2016 2

Application

EDOC 45.09 KB 29.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 28.72 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.89 KB 08.12.2010 07.12.2010 1

Application

TIF 182.11 KB 08.12.2010 02.12.2010 2

Protocols/decisions of a company/organisation

TIF 20.78 KB 08.12.2010 02.12.2010 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 10.12.2009 08.12.2009 2

Application

TIF 59.75 KB 10.12.2009 03.12.2009 2

Protocols/decisions of a company/organisation

TIF 12.61 KB 10.12.2009 29.11.2009 1

Decisions / letters / protocols of public notaries

TIF 59.13 KB 05.08.2009 01.04.2009 1

Registration certificates

TIF 28.06 KB 05.08.2009 01.04.2009 1

Receipts on the publication and state fees

TIF 82.49 KB 05.08.2009 31.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 05.08.2009 30.03.2009 1

Announcement regarding the legal address

TIF 12.97 KB 05.08.2009 27.03.2009 1

Application

TIF 381.55 KB 05.08.2009 27.03.2009 4
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