REGO, SIA
Limited Liability Company
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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Basic data
| Status | Removed from the register, 24.01.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGO" |
| Registration number, date | 41503012163, 08.12.1994 |
| VAT number | None (excluded 24.01.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 120 717 LVL , registered 09.11.2004 (registered payment 09.11.2004: 120 717 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "REGO" | Until 26.10.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 13.09.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Jelgavas iela 1R | Until 26.10.2001 | 24 years ago |
| Daugavpils, Lielā 43/45 | Until 24.03.1998 | 27 years ago |
| Daugavpils, Viršu 56 | Until 15.11.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 29.05.2007 | TIF (714.17 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (668.56 KB) | ||
1999 |
Annual report | 23.10.2007 | TIF (148.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.12 KB | 07.10.2015 | 09.03.2007 | 1 |
Articles of Association |
TIF | 16.3 KB | 07.10.2015 | 09.03.2007 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 07.10.2015 | 08.03.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.18 KB | 07.10.2015 | 17.11.2006 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 828.15 KB | 07.10.2015 | 15.11.2006 | 48 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 07.10.2015 | 26.10.2004 | 1 |
Articles of Association |
TIF | 24.3 KB | 07.10.2015 | 26.10.2004 | 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 | 37.44 KB | 28.04.2010 | 24.01.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.39 KB | 28.04.2010 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 28.04.2010 | 13.09.2007 | 1 |
Application |
TIF | 39.8 KB | 28.04.2010 | 07.09.2007 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 153.58 KB | 28.04.2010 | 29.08.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 30.04.2010 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 30.04.2010 | 10.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.41 KB | 30.04.2010 | 10.08.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.56 KB | 30.04.2010 | 02.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 30.04.2010 | 27.07.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 61.41 KB | 30.04.2010 | 25.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 28.04.2010 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 30.04.2010 | 16.07.2007 | 1 |
Application |
TIF | 65.49 KB | 28.04.2010 | 16.07.2007 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 94 KB | 28.04.2010 | 11.07.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 107.86 KB | 28.04.2010 | 11.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 07.10.2015 | 04.04.2007 | 2 |
Submission/Application |
TIF | 11.12 KB | 07.10.2015 | 02.04.2007 | 1 |
Application |
TIF | 74.23 KB | 07.10.2015 | 12.03.2007 | 4 |
Submission/Application |
TIF | 7.18 KB | 07.10.2015 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 07.10.2015 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 07.10.2015 | 07.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 07.10.2015 | 21.09.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 18.64 KB | 07.10.2015 | 18.09.2006 | 1 |
Sample report |
TIF | 20.11 KB | 28.04.2010 | 10.08.2006 | 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