Regus Management Latvia, 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 | "Regus Management Latvia" SIA |
| Registration number, date | 40103355349, 10.12.2010 |
| VAT number | LV40103355349 from 25.02.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2010 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.04.2014 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 169.82 | 126.69 | 102.79 |
| Personal income tax (thousands, €) | 60.95 | 45.23 | 35.85 |
| Statutory social insurance contributions (thousands, €) | 108.81 | 81.01 | 65.13 |
| Average employees count | 12 | 9 | 6 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 28.07.2020 | Monaco | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
IWG Group Holdings S.a.r.l.Reg. no. B158071
|
100 % | 2 845 | € 1 | € 2 845 | Luxembourg | 30.10.2018 | 08.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.12.2012 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.12.2012 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (84.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (599.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (614.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (793.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (779.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (161.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (375.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Management vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RML - FS vadibas zinojums (LV) SIGNED | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RML 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP RML 2012 VZ | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RML VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 22.09.2020 | 21.09.2020 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 22.09.2020 | 21.09.2020 | 13 | |
Shareholders’ register |
TIF | 21.51 KB | 06.11.2018 | 30.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 10.09.2018 | 03.09.2018 | 1 |
Articles of Association |
TIF | 397.64 KB | 10.09.2018 | 03.09.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 476.87 KB | 10.09.2018 | 14.08.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 363.41 KB | 05.04.2017 | 21.02.2017 | 10 |
Articles of Association |
TIF | 459.55 KB | 05.04.2017 | 10.02.2017 | 13 |
Amendments to the Articles of Association |
TIF | 30.24 KB | 14.10.2014 | 31.08.2014 | 1 |
Articles of Association |
TIF | 434.67 KB | 14.10.2014 | 31.08.2014 | 11 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 10.04.2014 | 15.03.2014 | 1 |
Shareholders’ register |
TIF | 81.72 KB | 10.04.2014 | 15.03.2014 | 6 |
Articles of Association |
TIF | 232.22 KB | 10.04.2014 | 04.03.2014 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.7 KB | 10.04.2014 | 27.02.2014 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.91 KB | 27.06.2013 | 05.06.2013 | 9 |
Shareholders’ register |
TIF | 99.71 KB | 27.06.2013 | 15.05.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.08 KB | 01.09.2011 | 16.08.2011 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.27 KB | 01.09.2011 | 25.07.2011 | 7 |
Shareholders’ register |
TIF | 67.89 KB | 01.09.2011 | 18.07.2011 | 2 |
Articles of Association |
TIF | 463.83 KB | 16.12.2010 | 05.11.2010 | 7 |
Memorandum of Association |
TIF | 159.43 KB | 16.12.2010 | 05.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.16 MB | 20.02.2024 | 06.02.2024 | 3 |
Application |
TIF | 138.8 KB | 03.02.2023 | 23.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 176.53 KB | 03.02.2023 | 23.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
189 KB | 03.08.2022 | 03.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
179.04 KB | 03.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
TIF | 262.43 KB | 01.08.2022 | 22.07.2022 | 6 |
Copy of the personal identification document |
TIF | 162.56 KB | 03.08.2022 | 22.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.09.2020 | 25.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.15 MB | 22.09.2020 | 21.09.2020 | 13 |
Application |
TIF | 227.95 KB | 16.09.2020 | 10.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
6.97 MB | 28.07.2020 | 28.07.2020 | 164 | |
Justification supporting beneficial ownership disclosure statement |
123.5 KB | 28.07.2020 | 28.07.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
123.77 KB | 28.07.2020 | 28.07.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 198.55 KB | 24.07.2020 | 23.07.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 81.94 KB | 25.08.2020 | 23.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 58.47 KB | 25.08.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.03 KB | 25.08.2020 | 23.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 137.27 KB | 06.11.2018 | 01.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.89 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 269.78 KB | 10.09.2018 | 03.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 71.89 KB | 10.09.2018 | 03.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 54.29 KB | 10.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.46 KB | 10.09.2018 | 03.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 06.04.2017 | 06.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.75 KB | 05.04.2017 | 28.02.2017 | 3 |
Application |
TIF | 209.71 KB | 05.04.2017 | 10.02.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 92.08 KB | 05.04.2017 | 10.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 55.62 KB | 05.04.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.24 KB | 05.04.2017 | 10.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 14.10.2014 | 13.10.2014 | 2 |
Application |
TIF | 119.43 KB | 14.10.2014 | 08.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.95 KB | 14.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.95 KB | 14.10.2014 | 31.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.01 KB | 14.10.2014 | 31.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.95 KB | 14.10.2014 | 31.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 10.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 100.19 KB | 10.04.2014 | 04.04.2014 | 3 |
Other documents |
TIF | 25.5 KB | 10.04.2014 | 04.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 36.15 KB | 10.04.2014 | 15.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.2 KB | 10.04.2014 | 06.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.94 KB | 10.04.2014 | 04.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.32 KB | 27.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 74.39 KB | 27.06.2013 | 20.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 109.02 KB | 27.06.2013 | 15.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 17.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 43.48 KB | 17.12.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 01.09.2011 | 29.08.2011 | 1 |
Application |
TIF | 83.39 KB | 01.09.2011 | 25.08.2011 | 2 |
Other documents |
TIF | 36.02 KB | 01.09.2011 | 25.08.2011 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 6.69 MB | 01.09.2011 | 10.08.2011 | 198 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 109.6 KB | 01.09.2011 | 28.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 34.53 KB | 01.09.2011 | 25.07.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 23.02 KB | 01.09.2011 | 18.07.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 29.74 KB | 01.09.2011 | 18.07.2011 | 1 |
Copy of the personal identification document |
TIF | 164.72 KB | 24.07.2020 | 02.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 16.12.2010 | 10.12.2010 | 1 |
Registration certificates |
TIF | 135.37 KB | 16.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 488.86 KB | 16.12.2010 | 01.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.6 KB | 16.12.2010 | 29.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 164.39 KB | 16.12.2010 | 08.11.2010 | 6 |
Announcement regarding the legal address |
TIF | 25.12 KB | 16.12.2010 | 05.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 350.5 KB | 16.12.2010 | 8 |
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