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 | Sabiedrība ar ierobežotu atbildību "Regulus" |
| Registration number, date | 40103251399, 01.10.2009 |
| VAT number | None (excluded 24.03.2021) Europe VAT register |
| Register, date | Commercial Register, 01.10.2009 |
| Legal address | Tērbatas iela 93/95 – 19, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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 | 25.01.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Russian Federation | 08.01.2013 | 25.01.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| regulus vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas regulus | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums regulus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BILANCE REGULUS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Regulus vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Regulus vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REGULUS vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REGULUS vadib.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Regulus vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Regulus vad.zin 001 | JPG | ||||
2012 |
Annual report | 17.04.2013 | TIF (415.48 KB) | ||
2011 |
Annual report | 20.03.2012 | TIF (388.44 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (352.81 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (452.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.2 KB | 29.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 35.03 KB | 20.10.2009 | 17.09.2009 | 1 |
Memorandum of association |
TIF | 49.83 KB | 20.10.2009 | 17.09.2009 | 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 |
TIF | 43.96 KB | 29.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 624.53 KB | 29.01.2013 | 11.01.2013 | 6 |
Documents attesting the transfer of shares |
TIF | 38.35 KB | 29.01.2013 | 08.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 29.01.2013 | 08.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 29.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 20.10.2009 | 01.10.2009 | 2 |
Registration certificates |
TIF | 36.21 KB | 20.10.2009 | 01.10.2009 | 1 |
Application |
TIF | 207.71 KB | 20.10.2009 | 21.09.2009 | 5 |
Announcement regarding the legal address |
TIF | 15.78 KB | 20.10.2009 | 17.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 20.10.2009 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 190.13 KB | 20.10.2009 | 17.09.2009 | 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