Regina Holding, SIA
Basic data | |||||||||||||
Name | Regina Holding SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103882002, 19.03.2015 | ||||||||||||
Register, Included in The Register | Commercial register, 19.03.2015 | ||||||||||||
SEPA identifier | LV72ZZZ40103882002 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Kaķasēkļa dambis 31, LV-1045 Other registered in this address | ||||||||||||
Postal address | Kaķasēkļa dambis 31, Rīga, LV-1045 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.02.2019 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 Find out current information about tax debts |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 19.03.2015 - 31.12.2015 , 30.11.2016 | 19.03.2015 - 31.12.2015 | Annual report | 30.11.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2019 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2019 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2019 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Finland |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
06.02.2019 |
From Together with at least 1 |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 11.10.2018 |
Without 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 |
11.10.2018 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sweoffshore Maritime AB(Registration number: 556859-3916)Odinsgatan 11, 411 03, Gēteberga, Zviedrija | |||||
From 19.03.2015 | 28 | 100.00 EUR | 2 800.00 EUR | 100.00 % | 19.03.2015 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.10.2018 | Finland | Finland | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 114257 - 114290 | 114257 - 114290 | ||
Net turnover
85777 - 112196 , Major
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85777 - 112196 |
Major | |
Profit or loss
78400 - 78425
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78400 - 78425 |
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Equity capital
65077 - 65078
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65077 - 65078 |
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Fixed assets
69142 - 112196
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69142 - 112196 |
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Balance
79466 - 79476
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79466 - 79476 |
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Tangible assets
64919 - 112197
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64919 - 112197 |
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Liquidity
49504 , Companies
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49504 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |