Regimark, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
222 by profit
16 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 | Regimark SIA |
| Registration number, date | 40203147115, 31.05.2018 |
| VAT number | LV40203147115 from 01.10.2019 Europe VAT register |
| Register, date | Commercial Register, 31.05.2018 |
| Legal address | Ganu iela 4 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 EUR, registered payment 31.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Regimark, SIA
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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 6.98 | -4.84 | 9.82 |
| Personal income tax (thousands, €) | 1.41 | 1.34 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.47 | 3.68 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 31.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 31.05.2018 | 31.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 622C | Until 29.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 31.05.2018 - 31.12.2018 | 23.04.2019 | PDF (79.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
50.8 KB | 31.05.2018 | 21.05.2018 | 1 | |
Memorandum of Association |
58.49 KB | 31.05.2018 | 21.05.2018 | 1 | |
Shareholders’ register |
45.44 KB | 31.05.2018 | 21.05.2018 | 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 | 65.51 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
59.85 KB | 29.04.2021 | 25.04.2021 | 1 | |
Application |
EDOC | 57.78 KB | 29.04.2021 | 25.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 31.05.2018 | 31.05.2018 | 2 |
Articles of Association |
81.53 KB | 31.05.2018 | 21.05.2018 | 1 | |
Application |
145.41 KB | 31.05.2018 | 21.05.2018 | 4 | |
Application |
176.18 KB | 31.05.2018 | 21.05.2018 | 4 | |
Memorandum of Association |
89.23 KB | 31.05.2018 | 21.05.2018 | 1 | |
Shareholders’ register |
76.14 KB | 31.05.2018 | 21.05.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 11.85 KB | 29.05.2018 | 18.05.2018 | 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.
Request documents in Company register