Basic data
Name SIA "Regacion"
Legal form Limited liability company (SIA)
Registration number, date 40103591430, 28.09.2012
Register, Included in The Register Commercial register, 28.09.2012
SEPA identifier LV59ZZZ40103591430
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103591430 Is active 23.05.2013
Legal address Legal address: Rīga, Ģertrūdes iela 34 - 10, LV-1011 Other registered in this address
Postal address Ģertrūdes iela 34 - 10, Rīga, LV-1011
Registration certificate number, date Nr. K134297. 28.09.2012
Fixed capital Paid capital - 972 700.00 EUR (Registered in State Enterprise register 18.10.2017)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.11.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 27100967
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2017 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.08.2020 Rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.08.2020
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2017 20 142.00 EUR 2 840.00 EUR 0.29197 % 25.09.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2017 6830 142.00 EUR 969 860.00 EUR 99.70803 % 25.09.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 94064 - 94087
 94064 - 94087
Net turnover
  12273 , Major
 12273
Major
Profit or loss
  5051
 5051
Equity capital
  6620
 6620
Fixed assets
  1602
 1602
Balance
  2654
 2654
Tangible assets
  1112
 1112
Liquidity
  73197 - 73199 , Companies
 73197 - 73199
Companies
Profitability
  17691 , Companies
 17691
Companies

About the company's comparative indices

Legal address on the map
Regacion Legal address on the map
Publications (0)