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
VAT identification number Status Registered Excluded
LV40103882002 Is active 14.10.2015
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)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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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
2022 Sign in
2021
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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
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
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
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
To Together with all the rest of

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)
TimeSharesValueSharePercentRegistered 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

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Comparative indices (2022 year)
Index Place
Age of the company * 114257 - 114290
 114257 - 114290
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  78400 - 78425
 78400 - 78425
Equity capital
  65077 - 65078
 65077 - 65078
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  79466 - 79476
 79466 - 79476
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  49504 , Companies
 49504
Companies

About the company's comparative indices

Legal address on the map
Regina Holding Legal address on the map
Publications (0)