REGĪNA, R.Švānes Rīgas, IU
Individual Undertaking
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | R.Švānes Rīgas individuālais uzņēmums "REGĪNA" |
| Registration number, date | 40102018234, 31.03.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 31.03.1993 |
| Legal address | Annas Brigaderes iela 3 – 60, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Types of activities from statues | tirdzniecība sabiedriskā ēdināšana |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 31.03.1993 |
* 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 % | 0 | LVL 0 | LVL 0 | 31.03.1993 | 31.03.1993 |
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 60 | Until 01.02.2023 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 128.92 KB | 08.10.2025 | 31.03.1993 | 3 |
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 | 87 KB | 08.10.2025 | 10.08.1998 | 2 |
Warning from an official of authority |
TIF | 37.14 KB | 08.10.2025 | 07.08.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.96 KB | 08.10.2025 | 26.06.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.85 KB | 08.10.2025 | 26.06.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 61.4 KB | 08.10.2025 | 26.06.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.89 KB | 08.10.2025 | 26.06.1998 | 1 |
Other documents |
TIF | 36.37 KB | 08.10.2025 | 14.05.1996 | 1 |
Other documents |
TIF | 27.46 KB | 08.10.2025 | 11.05.1995 | 1 |
Other documents |
TIF | 46.89 KB | 08.10.2025 | 02.06.1994 | 1 |
Application |
TIF | 56.15 KB | 08.10.2025 | 31.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 08.10.2025 | 31.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 08.10.2025 | 31.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 08.10.2025 | 31.03.1993 | 1 |
Registration certificates |
TIF | 95.72 KB | 08.10.2025 | 31.03.1993 | 2 |
Sample report |
TIF | 14.52 KB | 08.10.2025 | 31.03.1993 | 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