Regus Business Centres Riga, SIA
Basic data | |||||||||||||
Name | "Regus Business Centres Riga" SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103352376, 06.12.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 06.12.2010 | ||||||||||||
SEPA identifier | LV40ZZZ40103352376 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Tērbatas iela 14 - 2, LV-1011 Other registered in this address | ||||||||||||
Postal address | Tērbatas iela 14 - 2, Rīga, LV-1011 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K102201. 06.12.2010 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 09.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.02.2024 |
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) |
Not registered as of 31.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67118333 |
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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 05.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 05.05.2023 |
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 , 28.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Dependency Statement , 06.12.2010 - 31.12.2011 , 03.05.2012 | 06.12.2010 - 31.12.2011 | Dependency Statement | 03.05.2012 |
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 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.09.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United Kingdom |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 09.11.2012 |
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 |
09.11.2012 | ||
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 |
IWG Group Holdings S.a.r.l.(Registration number: B158071)26 Boulevard Royal, L-2449, Luksemburga | |||||
From 30.10.2018 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 08.11.2018 |
Document country on the date of registration: Luxembourg |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.07.2020 | Monaco | United Kingdom | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 82062 - 82086 | 82062 - 82086 | ||
Net turnover
14878 , Major
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14878 |
Major | |
Profit or loss
24409 - 24410
|
24409 - 24410 |
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Equity capital
109844
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109844 |
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Fixed assets
27717
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27717 |
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Balance
22922
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22922 |
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Tangible assets
24703
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24703 |
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Liquidity
82734 - 82738 , Companies
|
82734 - 82738 |
Companies | |
Profitability
43338 , Companies
|
43338 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |