REGUMINO, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Limited Liability Company |
| Registered name | SIA "REGUMINO" |
| Registration number, date | 50003672741, 31.03.2004 |
| VAT number | LV50003672741 from 21.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Druvienas iela 18 – 139, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 95.84 | 95.44 | 71.05 |
| Personal income tax (thousands, €) | 16.49 | 12.33 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 29.81 | 22.79 | 12.75 |
| Average employees count | 10 | 10 | 9 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2015 |
* 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 % | 98 | € 29 | € 2 842 | 08.07.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
"Regumino", SIA
Ventspils šoseja 32 - 139, Jūrmala, LV-2011 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas Zinojums 2024 SIA REGUMINO | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zin Regumino 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zin Reg 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zin Parakstits SIA REGUMINO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums SIA Regumino | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums SIA Regumino | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170328 132141 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| view (R4) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (927) | |||||
2012 |
Annual report | 18.06.2013 | TIF (461.8 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (435.92 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (605.55 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (490.35 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (651.06 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (775.36 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (740.17 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (943.8 KB) |
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 | 39.67 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 188.09 KB | 05.07.2019 | 04.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 170.14 KB | 07.07.2017 | 04.07.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.27 KB | 07.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 07.07.2017 | 28.06.2017 | 2 |
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