Regina Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 SIA "Regina Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103969575, 16.02.2016
Register, Included in The Register Commercial register, 16.02.2016
SEPA identifier LV73ZZZ40103969575
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103969575 Is active 02.11.2016
Check in EU VAT register
Legal address Legal address: Rīga, Ilūkstes iela 32 - 72, LV-1082 Previous addresses
Other registered in this address
Postal address Ilūkstes iela 32 - 72, Rīga, LV-1082
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 16.02.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2018
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) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29486016
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2016 10 10.00 EUR 100.00 EUR 100.00 % 16.02.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117158 - 117173
 117158 - 117173
Net turnover
  7761 , Major
 7761 		Major
Profit or loss
  10255
 10255
Equity capital
  18486
 18486
Fixed assets
  28898
 28898
Balance
  19947 - 19948
 19947 - 19948
Tangible assets
  25792
 25792
Liquidity
  47565 , Companies
 47565 		Companies
Profitability
  51444 , Companies
 51444 		Companies

About the company's comparative indices

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