REGALS NAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.06.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REGALS NAMI"
Registration number, date 40003647390, 26.09.2003
VAT number None (excluded 22.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 284 574 EUR, registered payment 27.01.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.39 -0.37 1.41
Personal income tax (thousands, €) 0 0 0.72
Statutory social insurance contributions (thousands, €) 0 0 1.17
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Rūpniecības iela 14-29 Until 13.12.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (550.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (482.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (80.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums REGALS NAMI PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
Regals Nami 2019GP vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Regals Nami 2018 GP vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.55 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
RN vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Regals Nami vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Regals Nami vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Regals Nami vadibas zinojums NEW PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Regals Nami vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  ZIP (181.37 KB)

2008

Annual report 24.04.2009  TIF (628.26 KB)

2007

Annual report 04.12.2008  TIF (389.04 KB)

2006

Annual report 02.05.2007  PDF (132.08 KB)

2005

Annual report 10.01.2007  TIF (131.08 KB)

2004

Annual report 04.02.2011  TIF (131.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 167.66 KB 10.04.2018 04.04.2018 6

Articles of Association

TIF 260.76 KB 10.04.2018 04.04.2018 8

Shareholders’ register

TIF 227.86 KB 10.04.2018 04.04.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.4 KB 10.04.2018 09.03.2018 6

Amendments to the Articles of Association

TIF 21.78 KB 29.01.2015 07.01.2015 1

Articles of Association

TIF 131.79 KB 29.01.2015 07.01.2015 4

Shareholders’ register

TIF 429.92 KB 29.01.2015 07.01.2015 3

Memorandum of association or other equivalent documents of foreign companies

TIF 99.03 KB 20.06.2011 13.05.2011 2

Shareholders’ register

TIF 15.57 KB 20.06.2011 29.03.2011 1

Shareholders’ register

TIF 18.13 KB 04.02.2011 03.12.2009 1

Shareholders’ register

TIF 29.44 KB 04.02.2011 20.08.2007 1

Shareholders’ register

TIF 35.12 KB 04.02.2011 10.11.2004 1

Shareholders’ register

TIF 22.99 KB 04.02.2011 04.02.2004 1

Amendments to the Articles of Association

TIF 12.74 KB 04.02.2011 07.10.2003 1

Articles of Association

TIF 74.78 KB 04.02.2011 07.10.2003 2

Regulations for the increase/reduction of the equity

TIF 32.5 KB 04.02.2011 07.10.2003 1

Shareholders’ register

TIF 22.45 KB 04.02.2011 07.10.2003 1

Shareholders’ register

TIF 19.37 KB 04.02.2011 02.10.2003 1

Articles of Association

TIF 90.92 KB 04.02.2011 25.09.2003 3

Memorandum of Association

TIF 57.23 KB 04.02.2011 25.09.2003 2

Memorandum of association or other equivalent documents of foreign companies

TIF 238.66 KB 20.06.2011 14.08.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 44.76 KB 18.06.2025 17.06.2025 2

State Revenue Service decisions/letters/statements

EDOC 82.44 KB 12.06.2025 12.06.2025 1

Application

ASICE 41.66 KB 05.03.2025 21.02.2025 1

Protocols/decisions of a company/organisation

EDOC 39.79 KB 05.03.2025 21.02.2025 1

Application

ASICE 56.76 KB 14.12.2024 06.12.2024 1

Justification supporting beneficial ownership disclosure statement

DOCX 1.38 MB 06.12.2024 06.12.2024 3

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 24.01.2019 24.01.2019 2

Application

DOCX 44.1 KB 21.01.2019 22.12.2018 2

Application

EDOC 66.06 KB 21.01.2019 22.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 197.63 KB 11.04.2018 11.04.2018 2

Power of attorney, act of empowerment

TIF 22.64 KB 11.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

TIF 98 KB 10.04.2018 04.04.2018 3

Application

TIF 444.66 KB 11.04.2018 03.04.2018 12

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.2 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

EDOC 61.8 KB 08.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 46.44 KB 08.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 46.44 KB 08.03.2018 01.03.2018 2

Copy of the personal identification document

EDOC 717.3 KB 14.12.2024 28.07.2017 1

Decisions / letters / protocols of public notaries

TIF 64.04 KB 29.01.2015 27.01.2015 2

Power of attorney, act of empowerment

TIF 19.02 KB 29.01.2015 08.01.2015 1

Application

TIF 158.52 KB 29.01.2015 07.01.2015 3

Protocols/decisions of a company/organisation

TIF 49.07 KB 29.01.2015 07.01.2015 2

Decisions / letters / protocols of public notaries

TIF 38.4 KB 20.06.2011 15.06.2011 2

Power of attorney, act of empowerment

TIF 13.94 KB 20.06.2011 03.06.2011 1

document.Ā1

TIF 61.05 KB 20.06.2011 13.05.2011 3

Application

TIF 70.77 KB 20.06.2011 14.04.2011 2

Power of attorney, act of empowerment

TIF 13.1 KB 20.06.2011 14.04.2011 1

Power of attorney, act of empowerment

TIF 214.51 KB 20.06.2011 13.01.2011 8

Decisions / letters / protocols of public notaries

TIF 36.75 KB 04.02.2011 08.12.2009 1

Application

TIF 57.21 KB 04.02.2011 03.12.2009 2

Decisions / letters / protocols of public notaries

TIF 35.93 KB 04.02.2011 14.10.2009 1

Receipts on the publication and state fees

TIF 27.43 KB 04.02.2011 13.10.2009 2

Application

TIF 69.37 KB 04.02.2011 30.09.2009 2

Protocols/decisions of a company/organisation

TIF 36.19 KB 04.02.2011 30.09.2009 1

Receipts on the publication and state fees

TIF 13.84 KB 04.02.2011 14.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 50.95 KB 04.02.2011 07.09.2007 2

Application

TIF 58.58 KB 04.02.2011 20.08.2007 2

Decisions / letters / protocols of public notaries

TIF 32.65 KB 04.02.2011 13.12.2006 1

Receipts on the publication and state fees

TIF 28.24 KB 04.02.2011 08.12.2006 2

Application

TIF 57.9 KB 04.02.2011 06.12.2006 2

Decisions / letters / protocols of public notaries

TIF 36.66 KB 04.02.2011 12.10.2006 2

Receipts on the publication and state fees

TIF 30.33 KB 04.02.2011 09.10.2006 2

Application

TIF 67.29 KB 04.02.2011 06.10.2006 2

Consent of a member of the Board / executive director

TIF 9.52 KB 04.02.2011 06.10.2006 1

Protocols/decisions of a company/organisation

TIF 42.78 KB 04.02.2011 06.10.2006 2

Cover letter

TIF 8.09 KB 04.02.2011 12.11.2004 1

Application

TIF 59.81 KB 04.02.2011 10.11.2004 2

Documents attesting the transfer of shares

TIF 121.26 KB 04.02.2011 10.11.2004 3

Power of attorney, act of empowerment

TIF 15.69 KB 04.02.2011 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 22.27 KB 04.02.2011 09.03.2004 1

Receipts on the publication and state fees

TIF 28.13 KB 04.02.2011 18.02.2004 2

Power of attorney, act of empowerment

TIF 17.29 KB 04.02.2011 17.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 04.02.2011 16.02.2004 1

Application

TIF 82.96 KB 04.02.2011 04.02.2004 2

Decisions / letters / protocols of public notaries

TIF 20.52 KB 04.02.2011 24.10.2003 1

Application

TIF 90.2 KB 04.02.2011 07.10.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.88 KB 04.02.2011 07.10.2003 1

Protocols/decisions of a company/organisation

TIF 68.58 KB 04.02.2011 07.10.2003 2

Receipts on the publication and state fees

TIF 28.17 KB 04.02.2011 07.10.2003 2

Application

TIF 94.28 KB 04.02.2011 02.10.2003 2

Protocols/decisions of a company/organisation

TIF 25.87 KB 04.02.2011 02.10.2003 1

Decisions / letters / protocols of public notaries

TIF 30.87 KB 04.02.2011 26.09.2003 1

Registration certificates

TIF 30.89 KB 04.02.2011 26.09.2003 1

Announcement regarding the legal address

TIF 8.21 KB 04.02.2011 25.09.2003 1

Application

TIF 261.86 KB 04.02.2011 25.09.2003 7

Bank statements or other document regarding the payment of the equity

TIF 12.35 KB 04.02.2011 25.09.2003 1

Consent of a member of the Board / executive director

TIF 8.09 KB 04.02.2011 25.09.2003 1

Receipts on the publication and state fees

TIF 25.96 KB 04.02.2011 25.09.2003 2

Sample report

TIF 18.89 KB 04.02.2011 25.09.2003 1

document.Ā1

TIF 179.02 KB 20.06.2011 14.08.2003 7
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