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SIA "REGENTIS"

Basic information
Status Registered
Name SIA "REGENTIS"
Legal form Limited Liability Company
Reg. No 40003765310
Reg. date 31.08.2005
Register Commercial Register
Legal Address Balasta dambis 68 - 3, Rīga, LV-1048
Registered share capital, date 2,828 EUR, 29.06.2016
Paid-in share capital, date 2,828 EUR, 29.06.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003765310 Registered Excluded
03.05.2017 22.01.2020
11.10.2005 26.09.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -331 EUR Equity -103,238 EUR Date submitted27.10.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -102,907 EUR Date submitted10.03.2020 Number of employees 0
Year2018 Net sales 43,204 EUR Net profit -6,018 EUR Equity -102,907 EUR Date submitted31.01.2019 Number of employees 2
Year2017 Net sales 4,076 EUR Net profit -3,919 EUR Equity -96,907 EUR Date submitted29.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.10.2021 Amendments to the Articles of Association 15.06.2016 (TIF)
18.10.2017 Amendments to the Articles of Association 18.10.2017 (TIF)
Announcement regarding the legal address (2)
11.10.2021 Announcement regarding the legal address 23.08.2005 (TIF) •
11.10.2021 Announcement regarding the legal address 04.03.2008 (TIF) •
Annual report (full) (4)
27.10.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (5)
11.10.2021 Application 23.08.2005 (TIF) •
11.10.2021 Application 13.03.2008 (TIF) •
11.10.2021 Application 15.06.2016 (TIF) •
11.10.2021 Application 26.02.2009 (TIF) •
18.10.2017 Application 18.10.2017 (TIF) •
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Articles of Association (4)
11.10.2021 Articles of Association 23.08.2005 (TIF)
11.10.2021 Articles of Association 04.03.2008 (TIF)
11.10.2021 Articles of Association 15.06.2016 (TIF)
18.10.2017 Articles of Association 18.10.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.10.2021 Bank statements or other document regarding the payment of the equity 24.08.2005 (TIF) •
Confirmation or consent to legal address (1)
11.10.2021 Confirmation or consent to legal address 15.06.2016 (TIF) •
Consent of a member of the Board / executive director (4)
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
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Consent of the Latvian Council of Sworn Advocates (1)
11.10.2021 Consent of the Latvian Council of Sworn Advocates 13.03.2008 (TIF) •
Consent of the auditor (1)
11.10.2021 Consent of the auditor 23.08.2005 (TIF) •
Decisions / letters / protocols of public notaries (5)
11.10.2021 Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
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Memorandum of association (1)
11.10.2021 Memorandum of association 23.08.2005 (TIF)
Orders/request/cover notes of court bailiffs (2)
30.12.2021 Orders/request/cover notes of court bailiffs 29.12.2021 (PDF) •
30.09.2021 Orders/request/cover notes of court bailiffs 29.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (5)
11.10.2021 Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
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Receipts on the publication and state fees (5)
11.10.2021 Receipts on the publication and state fees 24.08.2005 (TIF) •
11.10.2021 Receipts on the publication and state fees 24.08.2005 (TIF) •
11.10.2021 Receipts on the publication and state fees 13.03.2008 (TIF) •
11.10.2021 Receipts on the publication and state fees 10.03.2009 (TIF) •
11.10.2021 Receipts on the publication and state fees 10.03.2009 (TIF) •
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Registration certificates (1)
11.10.2021 Registration certificates 31.08.2005 (TIF) •
Sample report (2)
11.10.2021 Sample report 23.08.2005 (TIF) •
11.10.2021 Sample report 03.03.2009 (TIF) •
Shareholders’ register (3)
11.10.2021 Shareholders’ register 04.03.2008 (TIF)
11.10.2021 Shareholders’ register 15.06.2016 (TIF)
11.10.2021 Shareholders’ register 15.06.2016 (TIF)
2021 (41)
30.12.2021 Orders/request/cover notes of court bailiffs 29.12.2021 (PDF) •
27.10.2021 2020 Annual report (full) (PDF)
11.10.2021 Amendments to the Articles of Association 15.06.2016 (TIF)
11.10.2021 Announcement regarding the legal address 23.08.2005 (TIF) •
11.10.2021 Announcement regarding the legal address 04.03.2008 (TIF) •
11.10.2021 Application 23.08.2005 (TIF) •
11.10.2021 Application 13.03.2008 (TIF) •
11.10.2021 Application 15.06.2016 (TIF) •
11.10.2021 Application 26.02.2009 (TIF) •
11.10.2021 Articles of Association 23.08.2005 (TIF)
11.10.2021 Articles of Association 04.03.2008 (TIF)
11.10.2021 Articles of Association 15.06.2016 (TIF)
11.10.2021 Confirmation or consent to legal address 15.06.2016 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of a member of the Board / executive director 23.08.2005 (TIF) •
11.10.2021 Consent of the Latvian Council of Sworn Advocates 13.03.2008 (TIF) •
11.10.2021 Consent of the auditor 23.08.2005 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 18.03.2008 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
11.10.2021 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
11.10.2021 Memorandum of association 23.08.2005 (TIF)
11.10.2021 Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 04.03.2008 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
11.10.2021 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
11.10.2021 Receipts on the publication and state fees 24.08.2005 (TIF) •
11.10.2021 Receipts on the publication and state fees 24.08.2005 (TIF) •
11.10.2021 Receipts on the publication and state fees 13.03.2008 (TIF) •
11.10.2021 Receipts on the publication and state fees 10.03.2009 (TIF) •
11.10.2021 Receipts on the publication and state fees 10.03.2009 (TIF) •
11.10.2021 Registration certificates 31.08.2005 (TIF) •
11.10.2021 Sample report 23.08.2005 (TIF) •
11.10.2021 Sample report 03.03.2009 (TIF) •
11.10.2021 Shareholders’ register 04.03.2008 (TIF)
11.10.2021 Shareholders’ register 15.06.2016 (TIF)
11.10.2021 Shareholders’ register 15.06.2016 (TIF)
08.10.2021 Bank statements or other document regarding the payment of the equity 24.08.2005 (TIF) •
30.09.2021 Orders/request/cover notes of court bailiffs 29.09.2021 (EDOC) •
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2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
31.01.2019 2018 Annual report (full) (PDF)
2018 (1)
29.04.2018 2017 Annual report (full) (PDF)
2017 (5)
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
18.10.2017 Amendments to the Articles of Association 18.10.2017 (TIF)
18.10.2017 Application 18.10.2017 (TIF) •
18.10.2017 Articles of Association 18.10.2017 (TIF)
18.10.2017 Protocols/decisions of a company/organisation 18.10.2017 (TIF) •
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