REGUL-K, 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, 15.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REGUL-K" |
| Registration number, date | 40103016550, 20.07.1991 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Rīga, Krustpils iela 8 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, m.Nometņu iela 32 | Until 01.06.1993 | 32 years ago |
|---|---|---|
| Rīga, Bēnes iela 1-7 | Until 27.04.2009 | 16 years ago |
| Rīga, Daugavpils iela 53-16 | Until 20.10.2009 | 16 years ago |
| Rīga, Bēnes iela 1-7 | Until 26.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (34.02 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.02.2010 | RTF (8.29 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (617.54 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (490.15 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (903.25 KB) | ||
2004 |
Annual report | 06.04.2009 | TIF (795.27 KB) | ||
2003 |
Annual report | 06.04.2009 | TIF (847.21 KB) | ||
2002 |
Annual report | 06.04.2009 | TIF (675.46 KB) | ||
2001 |
Annual report | 06.04.2009 | TIF (632.24 KB) | ||
2000 |
Annual report | 06.04.2009 | TIF (1.02 MB) | ||
1999 |
Annual report | 06.04.2009 | TIF (1.11 MB) | ||
1998 |
Annual report | 06.04.2009 | TIF (807.92 KB) | ||
1997 |
Annual report | 06.04.2009 | TIF (719.11 KB) | ||
1996 |
Annual report | 06.04.2009 | TIF (857.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.76 KB | 12.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 02.12.2009 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 27.10.2009 | 25.03.2009 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 27.10.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 30.78 KB | 06.04.2009 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 06.04.2009 | 25.08.2004 | 1 |
Articles of Association |
TIF | 262.13 KB | 06.04.2009 | 15.03.2000 | 8 |
Articles of Association |
TIF | 358.57 KB | 06.04.2009 | 27.09.1993 | 11 |
Amendments to the Articles of Association |
TIF | 23.33 KB | 06.04.2009 | 02.06.1993 | 2 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 06.04.2009 | 26.05.1993 | 1 |
Articles of Association |
TIF | 466.57 KB | 06.04.2009 | 24.05.1991 | 11 |
Memorandum of association |
TIF | 141.3 KB | 06.04.2009 | 24.05.1991 | 4 |
Shareholders’ register |
TIF | 54.22 KB | 06.04.2009 | 24.05.1991 | 2 |
Amendments to the Articles of Association |
TIF | 23.41 KB | 06.04.2009 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 18.06 KB | 06.04.2009 | 1 | |
Shareholders’ register |
TIF | 10.63 KB | 06.04.2009 | 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 |
RTF | 914.52 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.1 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 28.05.2014 | 26.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 148.11 KB | 22.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
133.38 KB | 22.05.2014 | 21.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 12.01.2010 | 11.01.2010 | 2 |
Application |
TIF | 155.34 KB | 12.01.2010 | 30.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 12.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 02.12.2009 | 26.11.2009 | 2 |
Application |
TIF | 147.04 KB | 02.12.2009 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 02.12.2009 | 11.11.2009 | 1 |
Sample report |
TIF | 26.63 KB | 02.12.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 196.42 KB | 27.10.2009 | 20.10.2009 | 6 |
Cover letter |
TIF | 33.14 KB | 27.10.2009 | 03.09.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 90.56 KB | 27.10.2009 | 18.08.2009 | 2 |
Sample report |
TIF | 25.71 KB | 12.01.2010 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 27.10.2009 | 27.04.2009 | 2 |
Application |
TIF | 103.16 KB | 27.10.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.98 KB | 27.10.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 27.10.2009 | 31.03.2009 | 2 |
Sample report |
TIF | 26.53 KB | 27.10.2009 | 26.03.2009 | 1 |
Application |
TIF | 160.79 KB | 27.10.2009 | 25.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 27.10.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.85 KB | 27.10.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 27.10.2009 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.37 KB | 27.10.2009 | 25.02.2009 | 2 |
Application |
TIF | 144.99 KB | 27.10.2009 | 06.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 27.10.2009 | 06.02.2009 | 1 |
Sample report |
TIF | 21.61 KB | 27.10.2009 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 06.04.2009 | 01.10.2004 | 1 |
Registration certificates |
TIF | 119.49 KB | 06.04.2009 | 01.10.2004 | 1 |
Application |
TIF | 221.91 KB | 06.04.2009 | 26.08.2004 | 8 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 06.04.2009 | 26.08.2004 | 2 |
Consent of the auditor |
TIF | 6.12 KB | 06.04.2009 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.6 KB | 06.04.2009 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 06.04.2009 | 05.04.2000 | 1 |
Registration certificates |
TIF | 176.13 KB | 06.04.2009 | 05.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.06 KB | 06.04.2009 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 06.04.2009 | 15.03.2000 | 1 |
Submission/Application |
TIF | 10.99 KB | 06.04.2009 | 12.08.1999 | 1 |
Sample report |
TIF | 23 KB | 06.04.2009 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.07 KB | 06.04.2009 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 06.04.2009 | 23.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 06.04.2009 | 21.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 06.04.2009 | 24.03.1994 | 1 |
Registration certificates |
TIF | 81.65 KB | 06.04.2009 | 24.03.1994 | 2 |
Registration certificates |
TIF | 73.19 KB | 06.04.2009 | 24.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.72 KB | 06.04.2009 | 27.09.1993 | 1 |
Submission/Application |
TIF | 76.58 KB | 06.04.2009 | 02.06.1993 | 6 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 06.04.2009 | 28.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 06.04.2009 | 26.05.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 06.04.2009 | 29.12.1992 | 1 |
Submission/Application |
TIF | 9.89 KB | 06.04.2009 | 29.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 06.04.2009 | 15.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.41 KB | 06.04.2009 | 20.07.1991 | 1 |
Registration certificates |
TIF | 68.87 KB | 06.04.2009 | 20.07.1991 | 1 |
Registration certificates |
TIF | 78.15 KB | 06.04.2009 | 20.07.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 06.04.2009 | 03.07.1991 | 1 |
Application |
TIF | 264.79 KB | 06.04.2009 | 06.06.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.31 KB | 06.04.2009 | 24.05.1991 | 2 |
Copy of the personal identification document |
TIF | 260.84 KB | 06.04.2009 | 2 | |
Other documents |
TIF | 19.49 KB | 06.04.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 06.04.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 06.04.2009 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 06.04.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 20.92 KB | 06.04.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 33.64 KB | 06.04.2009 | 2 | |
Specimen signature without Identity number |
TIF | 90.13 KB | 06.04.2009 | 1 | |
Submission/Application |
TIF | 10.35 KB | 06.04.2009 | 1 | |
Submission/Application |
TIF | 9.96 KB | 06.04.2009 | 1 | |
Submission/Application |
TIF | 16.51 KB | 06.04.2009 | 2 | |
Submission/Application |
TIF | 11.02 KB | 06.04.2009 | 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