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SIA "Regula Baltija"

Basic information
Status Registered
Name SIA "Regula Baltija"
Legal form Limited Liability Company
Reg. No 41503036161
Reg. date 17.06.2005
Register Commercial Register
Legal Address Andreja Pumpura iela 97, Daugavpils, LV-5404
Registered share capital, date 507,920 EUR, 22.04.2015
Paid-in share capital, date 507,920 EUR, 22.04.2015
NACE 26.51 Manufacture of instruments and appliances for measuring, testing and navigation
VAT payer
LV41503036161 Registered Excluded
18.07.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.03.2022
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 8,315,575 EUR Net profit 3,335,296 EUR Equity 8,895,643 EUR Date submitted29.10.2021 Number of employees 77
Year2019 Net sales 10,533,082 EUR Net profit 3,212,144 EUR Equity 5,566,506 EUR Date submitted27.07.2020 Number of employees 74
Year2018 Net sales 8,300,413 EUR Net profit 1,624,731 EUR Equity 3,775,073 EUR Date submitted23.07.2019 Number of employees 72
Year2017 Net sales 7,923,421 EUR Net profit 309,714 EUR Equity 2,602,213 EUR Date submitted11.07.2018 Number of employees 70
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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 Contributions860,130 EUR Personal Income Tax455,050 EUR Other-49,250 EUR Total1,265,930 EUR Number of employees105
Year2023 Social Insurance Contributions692,190 EUR Personal Income Tax375,810 EUR Other-196,630 EUR Total871,370 EUR Number of employees96
Year2022 Social Insurance Contributions638,590 EUR Personal Income Tax337,160 EUR Other-147,910 EUR Total827,840 EUR Number of employees87
Year2021 Social Insurance Contributions435,710 EUR Personal Income Tax205,720 EUR Other-41,110 EUR Total600,320 EUR Number of employees77
Year2020 Social Insurance Contributions348,430 EUR Personal Income Tax182,180 EUR Other-32,340 EUR Total498,270 EUR Number of employees77
Year2019 Social Insurance Contributions351,930 EUR Personal Income Tax305,600 EUR Other101,130 EUR Total758,660 EUR Number of employees75
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
31.08.2015 Amendments to the Articles of Association 27.08.2015 (TIF)
05.05.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
24.10.2013 Amendments to the Articles of Association 17.10.2013 (TIF)
06.09.2010 Amendments to the Articles of Association 30.07.2010 (TIF)
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Announcement regarding the legal address (1)
09.11.2007 Announcement regarding the legal address 09.06.2005 (TIF) •
Annual report (full) (4)
29.10.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
23.07.2019 2018 Annual report (full) (PDF)
11.07.2018 2017 Annual report (full) (PDF)
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Application (22)
01.03.2022 Application 28.02.2022 (edoc) •
01.03.2022 Application 28.02.2022 (DOCX) •
01.03.2022 Application 28.02.2022 (docx) •
31.07.2020 Application 28.07.2020 (edoc) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Application 28.07.2020 (docx) •
14.05.2020 Application 11.05.2020 (edoc) •
14.05.2020 Application 11.05.2020 (docx) •
14.05.2020 Application 11.05.2020 (docx) •
28.02.2018 Application 22.02.2018 (TIF) •
31.08.2015 Application 27.08.2015 (TIF) •
05.05.2015 Application 20.04.2015 (TIF) •
24.10.2013 Application 18.10.2013 (TIF) •
30.01.2012 Application 24.01.2012 (TIF) •
20.06.2011 Application 14.06.2011 (TIF) •
06.09.2010 Application 10.08.2010 (TIF) •
18.08.2008 Application 10.06.2008 (TIF) •
12.03.2008 Application 05.03.2008 (TIF) •
09.11.2007 Application 10.06.2005 (TIF) •
09.11.2007 Application 23.09.2005 (TIF) •
09.11.2007 Application 17.11.2005 (TIF) •
09.11.2007 Application 17.11.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.10.2013 Application of shareholders or third persons for the acquisition of shares 17.10.2013 (TIF) •
Articles of Association (5)
30.06.2020 Articles of Association 27.08.2015 (TIF)
05.05.2015 Articles of Association 20.04.2015 (TIF)
24.10.2013 Articles of Association 17.10.2013 (TIF)
06.09.2010 Articles of Association 30.07.2010 (TIF)
09.11.2007 Articles of Association 09.06.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
24.10.2013 Bank statements or other document regarding the payment of the equity 18.10.2013 (TIF) •
09.11.2007 Bank statements or other document regarding the payment of the equity 09.06.2005 (TIF) •
Consent of a member of the Board / executive director (1)
09.11.2007 Consent of a member of the Board / executive director 09.06.2005 (TIF) •
Consent of the auditor (2)
09.11.2007 Consent of the auditor 17.10.2005 (TIF) •
09.11.2007 Consent of the auditor 09.06.2005 (TIF) •
Decisions / letters / protocols of public notaries (19)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
31.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
30.01.2012 Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
06.09.2010 Decisions / letters / protocols of public notaries 31.08.2010 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
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Memorandum of association (1)
09.11.2007 Memorandum of association 09.06.2005 (TIF)
Power of attorney, act of empowerment (13)
31.07.2020 Power of attorney, act of empowerment 28.07.2020 (edoc) •
31.07.2020 Power of attorney, act of empowerment 28.07.2020 (doc) •
31.07.2020 Power of attorney, act of empowerment 28.07.2020 (doc) •
14.05.2020 Power of attorney, act of empowerment 11.05.2020 (edoc) •
14.05.2020 Power of attorney, act of empowerment 11.05.2020 (doc) •
14.05.2020 Power of attorney, act of empowerment 11.05.2020 (doc) •
05.05.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
24.10.2013 Power of attorney, act of empowerment 16.10.2013 (TIF) •
30.01.2012 Power of attorney, act of empowerment 30.01.2012 (TIF) •
20.06.2011 Power of attorney, act of empowerment 10.06.2011 (TIF) •
06.09.2010 Power of attorney, act of empowerment 30.07.2010 (TIF) •
18.08.2008 Power of attorney, act of empowerment 16.06.2008 (TIF) •
12.03.2008 Power of attorney, act of empowerment 05.03.2008 (TIF) •
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Protocols/decisions of a company/organisation (8)
31.08.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
24.10.2013 Protocols/decisions of a company/organisation 17.10.2013 (TIF) •
06.09.2010 Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
09.11.2007 Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.11.2007 Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.11.2007 Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
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Receipts on the publication and state fees (6)
18.08.2008 Receipts on the publication and state fees 16.06.2008 (TIF) •
12.03.2008 Receipts on the publication and state fees 06.03.2008 (TIF) •
09.11.2007 Receipts on the publication and state fees 23.09.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 09.06.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 17.11.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 17.11.2005 (TIF) •
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Registration certificates (1)
09.11.2007 Registration certificates 17.06.2005 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.10.2013 Regulations for the increase/reduction of the equity 17.10.2013 (TIF)
06.09.2010 Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
Sample report (1)
09.11.2007 Sample report 15.11.2005 (TIF) •
Shareholders’ register (4)
05.05.2015 Shareholders’ register 20.04.2015 (TIF)
24.10.2013 Shareholders’ register 17.10.2013 (TIF)
06.09.2010 Shareholders’ register 30.07.2010 (TIF)
12.03.2008 Shareholders’ register 04.03.2008 (TIF)
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2022 (5)
01.03.2022 Application 28.02.2022 (edoc) •
01.03.2022 Application 28.02.2022 (DOCX) •
01.03.2022 Application 28.02.2022 (docx) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
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2021 (1)
29.10.2021 2020 Annual report (full) (PDF)
2020 (18)
31.07.2020 Application 28.07.2020 (edoc) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
31.07.2020 Power of attorney, act of empowerment 28.07.2020 (edoc) •
31.07.2020 Power of attorney, act of empowerment 28.07.2020 (doc) •
31.07.2020 Power of attorney, act of empowerment 28.07.2020 (doc) •
27.07.2020 2019 Annual report (full) (PDF)
30.06.2020 Articles of Association 27.08.2015 (TIF)
14.05.2020 Application 11.05.2020 (edoc) •
14.05.2020 Application 11.05.2020 (docx) •
14.05.2020 Application 11.05.2020 (docx) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
14.05.2020 Power of attorney, act of empowerment 11.05.2020 (edoc) •
14.05.2020 Power of attorney, act of empowerment 11.05.2020 (doc) •
14.05.2020 Power of attorney, act of empowerment 11.05.2020 (doc) •
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2019 (1)
23.07.2019 2018 Annual report (full) (PDF)
2018 (4)
11.07.2018 2017 Annual report (full) (PDF)
28.02.2018 Application 22.02.2018 (TIF) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
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2015 (11)
31.08.2015 Amendments to the Articles of Association 27.08.2015 (TIF)
31.08.2015 Application 27.08.2015 (TIF) •
31.08.2015 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
31.08.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
05.05.2015 Amendments to the Articles of Association 20.04.2015 (TIF)
05.05.2015 Application 20.04.2015 (TIF) •
05.05.2015 Articles of Association 20.04.2015 (TIF)
05.05.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
05.05.2015 Power of attorney, act of empowerment 20.04.2015 (TIF) •
05.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
05.05.2015 Shareholders’ register 20.04.2015 (TIF)
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2013 (10)
24.10.2013 Amendments to the Articles of Association 17.10.2013 (TIF)
24.10.2013 Application 18.10.2013 (TIF) •
24.10.2013 Application of shareholders or third persons for the acquisition of shares 17.10.2013 (TIF) •
24.10.2013 Articles of Association 17.10.2013 (TIF)
24.10.2013 Bank statements or other document regarding the payment of the equity 18.10.2013 (TIF) •
24.10.2013 Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
24.10.2013 Power of attorney, act of empowerment 16.10.2013 (TIF) •
24.10.2013 Protocols/decisions of a company/organisation 17.10.2013 (TIF) •
24.10.2013 Regulations for the increase/reduction of the equity 17.10.2013 (TIF)
24.10.2013 Shareholders’ register 17.10.2013 (TIF)
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2012 (3)
30.01.2012 Application 24.01.2012 (TIF) •
30.01.2012 Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
30.01.2012 Power of attorney, act of empowerment 30.01.2012 (TIF) •
2011 (3)
20.06.2011 Application 14.06.2011 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 16.06.2011 (TIF) •
20.06.2011 Power of attorney, act of empowerment 10.06.2011 (TIF) •
2010 (8)
06.09.2010 Amendments to the Articles of Association 30.07.2010 (TIF)
06.09.2010 Application 10.08.2010 (TIF) •
06.09.2010 Articles of Association 30.07.2010 (TIF)
06.09.2010 Decisions / letters / protocols of public notaries 31.08.2010 (TIF) •
06.09.2010 Power of attorney, act of empowerment 30.07.2010 (TIF) •
06.09.2010 Protocols/decisions of a company/organisation 30.07.2010 (TIF) •
06.09.2010 Regulations for the increase/reduction of the equity 30.07.2010 (TIF)
06.09.2010 Shareholders’ register 30.07.2010 (TIF)
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2008 (9)
18.08.2008 Application 10.06.2008 (TIF) •
18.08.2008 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
18.08.2008 Power of attorney, act of empowerment 16.06.2008 (TIF) •
18.08.2008 Protocols/decisions of a company/organisation 09.06.2008 (TIF) •
18.08.2008 Receipts on the publication and state fees 16.06.2008 (TIF) •
12.03.2008 Application 05.03.2008 (TIF) •
12.03.2008 Power of attorney, act of empowerment 05.03.2008 (TIF) •
12.03.2008 Receipts on the publication and state fees 06.03.2008 (TIF) •
12.03.2008 Shareholders’ register 04.03.2008 (TIF)
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2007 (24)
09.11.2007 Announcement regarding the legal address 09.06.2005 (TIF) •
09.11.2007 Application 10.06.2005 (TIF) •
09.11.2007 Application 23.09.2005 (TIF) •
09.11.2007 Application 17.11.2005 (TIF) •
09.11.2007 Application 17.11.2005 (TIF) •
09.11.2007 Articles of Association 09.06.2005 (TIF)
09.11.2007 Bank statements or other document regarding the payment of the equity 09.06.2005 (TIF) •
09.11.2007 Consent of a member of the Board / executive director 09.06.2005 (TIF) •
09.11.2007 Consent of the auditor 17.10.2005 (TIF) •
09.11.2007 Consent of the auditor 09.06.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 17.06.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
09.11.2007 Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
09.11.2007 Memorandum of association 09.06.2005 (TIF)
09.11.2007 Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.11.2007 Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.11.2007 Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 23.09.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 09.06.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 17.11.2005 (TIF) •
09.11.2007 Receipts on the publication and state fees 17.11.2005 (TIF) •
09.11.2007 Registration certificates 17.06.2005 (TIF) •
09.11.2007 Sample report 15.11.2005 (TIF) •
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