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Sabiedrība ar ierobežotu atbildību "REGRAND"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "REGRAND"
Legal form Limited Liability Company
Reg. No 40003326945
Reg. date 31.01.1997
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 2,846 EUR, 11.03.2022
Paid-in share capital, date 2,846 EUR, 11.03.2022
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003326945 Registered Excluded
12.02.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 537,506 EUR Net profit -31,496 EUR Equity -44,943 EUR Date submitted28.03.2022 Number of employees 10
Year2020 Net sales 742,568 EUR Net profit 26,623 EUR Equity -13,447 EUR Date submitted03.04.2021 Number of employees 9
Year2019 Net sales 2,560,530 EUR Net profit 109,452 EUR Equity -40,070 EUR Date submitted26.03.2020 Number of employees 8
Year2018 Net sales 771,067 EUR Net profit 22,497 EUR Equity -149,522 EUR Date submitted26.03.2019 Number of employees 7
Year2017 Net sales 217,433 EUR Net profit -9,412 EUR Equity -172,019 EUR Date submitted18.04.2018 Number of employees 11
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
Year1999 - - - - -
Year1998 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted10.12.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions24,920 EUR Personal Income Tax9,680 EUR Other22,700 EUR Total57,300 EUR Number of employees8
Year2023 Social Insurance Contributions22,760 EUR Personal Income Tax7,530 EUR Other202,800 EUR Total233,090 EUR Number of employees8
Year2022 Social Insurance Contributions17,160 EUR Personal Income Tax4,790 EUR Other78,250 EUR Total100,200 EUR Number of employees9
Year2021 Social Insurance Contributions15,880 EUR Personal Income Tax3,050 EUR Other64,640 EUR Total83,570 EUR Number of employees9
Year2020 Social Insurance Contributions16,240 EUR Personal Income Tax4,120 EUR Other80,580 EUR Total100,940 EUR Number of employees9
Year2019 Social Insurance Contributions14,340 EUR Personal Income Tax4,460 EUR Other34,450 EUR Total53,250 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (81)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.12.2021 Amendments to the Articles of Association 05.04.2003 (TIF)
Announcement regarding the legal address (1)
10.12.2021 Announcement regarding the legal address 28.05.2004 (TIF)
Annual report (full) (12)
28.03.2022 2021 Annual report (full) (PDF)
10.12.2021 1997 Annual report (full) (TIF)
10.12.2021 1998 Annual report (full) (TIF)
10.12.2021 2000 Annual report (full) (TIF)
10.12.2021 2001 Annual report (full) (TIF)
10.12.2021 2002 Annual report (full) (TIF)
10.12.2021 2003 Annual report (full) (TIF)
10.12.2021 2004 Annual report (full) (TIF)
03.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
11.03.2022 Application 07.03.2022 (DOCX)
11.03.2022 Application 07.03.2022 (docx)
11.03.2022 Application 07.03.2022 (edoc)
10.12.2021 Application 03.01.1997 (TIF)
10.12.2021 Application 10.10.2007 (TIF)
10.12.2021 Application 28.07.2010 (TIF)
10.12.2021 Application 08.06.2004 (TIF)
10.12.2021 Application 15.10.2009 (TIF)
Show all
Articles of Association (5)
11.03.2022 Articles of Association 20.01.2022 (docx)
11.03.2022 Articles of Association 20.01.2022 (DOCX)
11.03.2022 Articles of Association 20.01.2022 (edoc)
10.12.2021 Articles of Association 03.01.1997 (TIF)
10.12.2021 Articles of Association 28.05.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.12.2021 Bank statements or other document regarding the payment of the equity 21.01.1997 (TIF)
Consent of a member of the Board / executive director (1)
10.12.2021 Consent of a member of the Board / executive director 28.05.2004 (TIF)
Consent of the auditor (1)
10.12.2021 Consent of the auditor 28.05.2004 (TIF)
Copy of the personal identification document (4)
10.12.2021 Copy of the personal identification document 14.04.1994 (TIF)
10.12.2021 Copy of the personal identification document 08.05.1992 (TIF)
10.12.2021 Copy of the personal identification document 20.01.1998 (TIF)
10.12.2021 Copy of the personal identification document 03.05.1992 (TIF)
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Decisions / letters / protocols of public notaries (8)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
10.12.2021 Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 18.10.2007 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 31.01.1997 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 21.06.2004 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
Show all
Documents attesting the transfer of shares (2)
10.12.2021 Documents attesting the transfer of shares 21.07.2010 (TIF)
10.12.2021 Documents attesting the transfer of shares 04.08.2009 (TIF)
Memorandum of association (1)
10.12.2021 Memorandum of association 03.01.1997 (TIF)
Power of attorney, act of empowerment (4)
10.12.2021 Power of attorney, act of empowerment 03.01.1997 (TIF)
10.12.2021 Power of attorney, act of empowerment 28.05.2004 (TIF)
10.12.2021 Power of attorney, act of empowerment 21.07.2010 (TIF)
10.12.2021 Power of attorney, act of empowerment 05.04.2003 (TIF)
Show all
Protocols/decisions of a company/organisation (8)
11.03.2022 Protocols/decisions of a company/organisation 20.01.2022 (DOCX)
11.03.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc)
11.03.2022 Protocols/decisions of a company/organisation 20.01.2022 (docx)
10.12.2021 Protocols/decisions of a company/organisation 03.01.1997 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 05.04.2003 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 28.05.2004 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 09.10.2007 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 21.07.2010 (TIF)
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Receipts on the publication and state fees (9)
10.12.2021 Receipts on the publication and state fees 08.06.2004 (TIF)
10.12.2021 Receipts on the publication and state fees 15.10.2007 (TIF)
10.12.2021 Receipts on the publication and state fees 08.04.2003 (TIF)
10.12.2021 Receipts on the publication and state fees 01.09.2009 (TIF)
10.12.2021 Receipts on the publication and state fees 15.10.2007 (TIF)
10.12.2021 Receipts on the publication and state fees 22.01.1997 (TIF)
10.12.2021 Receipts on the publication and state fees 08.06.2004 (TIF)
10.12.2021 Receipts on the publication and state fees 22.01.1997 (TIF)
10.12.2021 Receipts on the publication and state fees 08.04.2003 (TIF)
Show all
Registration certificates (3)
10.12.2021 Registration certificates 21.06.2004 (TIF)
10.12.2021 Registration certificates 31.01.1997 (TIF)
06.08.2015 Registration certificates 09.03.2010 (TIF)
Sample report (2)
10.12.2021 Sample report 20.02.1998 (TIF)
10.12.2021 Sample report 03.01.1997 (TIF)
Shareholders’ register (7)
11.03.2022 Shareholders’ register 20.01.2022 (DOCX)
11.03.2022 Shareholders’ register 20.01.2022 (docx)
11.03.2022 Shareholders’ register 20.01.2022 (edoc)
10.12.2021 Shareholders’ register 03.01.1997 (TIF)
10.12.2021 Shareholders’ register 21.07.2010 (TIF)
10.12.2021 Shareholders’ register 28.05.2004 (TIF)
10.12.2021 Shareholders’ register 11.09.2009 (TIF)
Show all
Submission/Application (2)
10.12.2021 Submission/Application 05.04.2003 (TIF)
10.12.2021 Submission/Application 04.03.2010 (TIF)
Warning from an official of authority (1)
10.12.2021 Warning from an official of authority 23.12.1999 (TIF)
2022 (15)
28.03.2022 2021 Annual report (full) (PDF)
11.03.2022 Application 07.03.2022 (DOCX)
11.03.2022 Application 07.03.2022 (docx)
11.03.2022 Application 07.03.2022 (edoc)
11.03.2022 Articles of Association 20.01.2022 (docx)
11.03.2022 Articles of Association 20.01.2022 (DOCX)
11.03.2022 Articles of Association 20.01.2022 (edoc)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (rtf)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022 Protocols/decisions of a company/organisation 20.01.2022 (DOCX)
11.03.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc)
11.03.2022 Protocols/decisions of a company/organisation 20.01.2022 (docx)
11.03.2022 Shareholders’ register 20.01.2022 (DOCX)
11.03.2022 Shareholders’ register 20.01.2022 (docx)
11.03.2022 Shareholders’ register 20.01.2022 (edoc)
Show all
2021 (62)
10.12.2021 Amendments to the Articles of Association 05.04.2003 (TIF)
10.12.2021 Announcement regarding the legal address 28.05.2004 (TIF)
10.12.2021 1997 Annual report (full) (TIF)
10.12.2021 1998 Annual report (full) (TIF)
10.12.2021 2000 Annual report (full) (TIF)
10.12.2021 2001 Annual report (full) (TIF)
10.12.2021 2002 Annual report (full) (TIF)
10.12.2021 2003 Annual report (full) (TIF)
10.12.2021 2004 Annual report (full) (TIF)
10.12.2021 Application 03.01.1997 (TIF)
10.12.2021 Application 10.10.2007 (TIF)
10.12.2021 Application 28.07.2010 (TIF)
10.12.2021 Application 08.06.2004 (TIF)
10.12.2021 Application 15.10.2009 (TIF)
10.12.2021 Articles of Association 03.01.1997 (TIF)
10.12.2021 Articles of Association 28.05.2004 (TIF)
10.12.2021 Bank statements or other document regarding the payment of the equity 21.01.1997 (TIF)
10.12.2021 Consent of a member of the Board / executive director 28.05.2004 (TIF)
10.12.2021 Consent of the auditor 28.05.2004 (TIF)
10.12.2021 Copy of the personal identification document 14.04.1994 (TIF)
10.12.2021 Copy of the personal identification document 08.05.1992 (TIF)
10.12.2021 Copy of the personal identification document 20.01.1998 (TIF)
10.12.2021 Copy of the personal identification document 03.05.1992 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 21.10.2009 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 03.09.2010 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 18.10.2007 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 31.01.1997 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 21.06.2004 (TIF)
10.12.2021 Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
10.12.2021 Documents attesting the transfer of shares 21.07.2010 (TIF)
10.12.2021 Documents attesting the transfer of shares 04.08.2009 (TIF)
10.12.2021 Memorandum of association 03.01.1997 (TIF)
10.12.2021 Power of attorney, act of empowerment 03.01.1997 (TIF)
10.12.2021 Power of attorney, act of empowerment 28.05.2004 (TIF)
10.12.2021 Power of attorney, act of empowerment 21.07.2010 (TIF)
10.12.2021 Power of attorney, act of empowerment 05.04.2003 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 03.01.1997 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 05.04.2003 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 28.05.2004 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 09.10.2007 (TIF)
10.12.2021 Protocols/decisions of a company/organisation 21.07.2010 (TIF)
10.12.2021 Receipts on the publication and state fees 08.06.2004 (TIF)
10.12.2021 Receipts on the publication and state fees 15.10.2007 (TIF)
10.12.2021 Receipts on the publication and state fees 08.04.2003 (TIF)
10.12.2021 Receipts on the publication and state fees 01.09.2009 (TIF)
10.12.2021 Receipts on the publication and state fees 15.10.2007 (TIF)
10.12.2021 Receipts on the publication and state fees 22.01.1997 (TIF)
10.12.2021 Receipts on the publication and state fees 08.06.2004 (TIF)
10.12.2021 Receipts on the publication and state fees 22.01.1997 (TIF)
10.12.2021 Receipts on the publication and state fees 08.04.2003 (TIF)
10.12.2021 Registration certificates 21.06.2004 (TIF)
10.12.2021 Registration certificates 31.01.1997 (TIF)
10.12.2021 Sample report 20.02.1998 (TIF)
10.12.2021 Sample report 03.01.1997 (TIF)
10.12.2021 Shareholders’ register 03.01.1997 (TIF)
10.12.2021 Shareholders’ register 21.07.2010 (TIF)
10.12.2021 Shareholders’ register 28.05.2004 (TIF)
10.12.2021 Shareholders’ register 11.09.2009 (TIF)
10.12.2021 Submission/Application 05.04.2003 (TIF)
10.12.2021 Submission/Application 04.03.2010 (TIF)
10.12.2021 Warning from an official of authority 23.12.1999 (TIF)
03.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2015 (1)
06.08.2015 Registration certificates 09.03.2010 (TIF)
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