REGUMINO, SIA
Limited Liability Company, Small company
Place in branch
380 by turnover
339 by profit
225 by paid taxes
38 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 "REGUMINO" |
| Registration number, date | 50003672741, 31.03.2004 |
| VAT number | LV50003672741 from 21.05.2004 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Druvienas iela 18 – 139, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.08.2015 |
| 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, €) | 95.44 | 71.05 | 68.35 |
| Personal income tax (thousands, €) | 12.33 | 5.88 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 22.79 | 12.75 | 9.37 |
| Average employees count | 10 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | 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 | 18.08.2015 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 08.07.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Regumino", SIA
Ventspils šoseja 32 - 139, Jūrmala, LV-2011 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zin Regumino 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zin Reg 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zin Parakstits SIA REGUMINO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums SIA Regumino | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums SIA Regumino | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170328 132141 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| view (R4) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (927) | |||||
2012 |
Annual report | 18.06.2013 | TIF (461.8 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (435.92 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (605.55 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (490.35 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (651.06 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (775.36 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (740.17 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (943.8 KB) |
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 | 39.67 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 188.09 KB | 05.07.2019 | 04.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 170.14 KB | 07.07.2017 | 04.07.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.27 KB | 07.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 07.07.2017 | 28.06.2017 | 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