Regalhouse, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Regalhouse" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103971669, 23.02.2016
Register, Included in The Register Commercial register, 23.02.2016
SEPA identifier LV86ZZZ40103971669
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103971669 Is active 08.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Valentīna iela 16 k-2 - 43, LV-1046 Previous addresses
Other registered in this address
Postal address Valentīna iela 16 k-2 - 43, Rīga, LV-1046
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.02.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
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) 7 537.12 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 24240232
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
Sign in

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 23.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 560 1.00 EUR 560.00 EUR 20.00 % 30.04.2021
Document country on the date of registration: France
HIGHAM FINANCE LIMITED(Registration number: 05805636)The Brentano Suite 25, 2 Athenaeum Road, Londona, N2 9AE, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 28.12.2020 740 1.00 EUR 740.00 EUR 26.42857 % 30.04.2021
Document country on the date of registration: United Kingdom
REGALHOUSE ENGINEERING LIMITED(Registration number: 04494787)102 Langdale House, Marshalsea Road, Londona, SE1 1EN, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 28.12.2020 1500 1.00 EUR 1 500.00 EUR 53.57143 % 30.04.2021
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 United Kingdom United Kingdom

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2021 France France

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117535 - 117569
 117535 - 117569
Net turnover
  32671 , Major
 32671 		Major
Profit or loss
  109090
 109090
Equity capital
  107215
 107215
Fixed assets
  20848
 20848
Balance
  29607
 29607
Tangible assets
  18056
 18056
Liquidity
  79060 - 79064 , Companies
 79060 - 79064 		Companies
Profitability
  19693 , Companies
 19693 		Companies

About the company's comparative indices

Regalhouse mentioned in newspapers   Regalhouse zo.lv catalogue
Legal address on the map
Regalhouse Legal address on the map
Publications (0)