Regalhouse, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Regalhouse" SIA |
| Registration number, date | 40103971669, 23.02.2016 |
| VAT number | LV40103971669 from 08.03.2016 Europe VAT register |
| Register, date | Commercial Register, 23.02.2016 |
| Legal address | Valentīna iela 16 k-2 – 43, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.64 | 13.33 | 20.24 |
| Personal income tax (thousands, €) | 2.76 | 3.21 | 5.61 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 8.05 | 13.5 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2021 | France | France |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.04.2021 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
REGALHOUSE ENGINEERING LIMITEDReg. no. 04494787
|
53.57 % | 1 500 | € 1 | € 1 500 | United Kingdom | 28.12.2020 | 30.04.2021 |
HIGHAM FINANCE LIMITEDReg. no. 05805636
|
26.43 % | 740 | € 1 | € 740 | United Kingdom | 28.12.2020 | 30.04.2021 |
Natural person |
20 % | 560 | € 1 | € 560 | France | 28.12.2020 | 30.04.2021 |
Contacts in cooperation with
Apply information changes
"Regalhouse", SIA
Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 07.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 03.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (490.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (697.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (809.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | PDF (785.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 21062019vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 23.02.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170515115727 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208.07 KB | 27.04.2021 | 28.12.2020 | 5 |
Articles of Association |
TIF | 130.13 KB | 07.12.2018 | 23.11.2018 | 5 |
Shareholders’ register |
TIF | 331.93 KB | 30.03.2017 | 02.03.2017 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.1 KB | 30.03.2017 | 19.01.2017 | 4 |
Articles of Association |
TIF | 98.57 KB | 25.02.2016 | 12.01.2016 | 3 |
Memorandum of Association |
TIF | 90.73 KB | 25.02.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 77.34 KB | 25.02.2016 | 12.01.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.36 KB | 16.09.2024 | 10.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.29 KB | 16.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.66 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 26.24 KB | 03.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 26.24 KB | 03.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 30.04.2021 | 30.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 331.69 KB | 25.03.2021 | 05.02.2021 | 15 |
Application |
TIF | 238.46 KB | 25.03.2021 | 28.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 319.56 KB | 25.03.2021 | 05.10.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 07.10.2019 | 07.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 18.6 KB | 02.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 2.37 KB | 02.10.2019 | 27.09.2019 | 1 |
Copy of the personal identification document |
TIF | 84.81 KB | 25.03.2021 | 03.09.2019 | 3 |
Application |
TIF | 125.8 KB | 03.10.2019 | 29.07.2019 | 3 |
Copy of the personal identification document |
TIF | 117.39 KB | 25.03.2021 | 04.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 12.12.2018 | 12.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.45 KB | 11.12.2018 | 23.11.2018 | 4 |
Application |
TIF | 194.02 KB | 07.12.2018 | 23.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.85 KB | 07.12.2018 | 23.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 56.66 KB | 07.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 105.53 KB | 30.03.2017 | 29.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 30.03.2017 | 28.03.2017 | 1 |
Other documents |
TIF | 522.17 KB | 30.03.2017 | 13.03.2017 | 16 |
Documents attesting the transfer of shares |
TIF | 435.34 KB | 30.03.2017 | 15.02.2017 | 14 |
Power of attorney, act of empowerment |
TIF | 91.05 KB | 30.03.2017 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 25.02.2016 | 23.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.75 KB | 25.02.2016 | 17.02.2016 | 1 |
Application |
TIF | 282.88 KB | 25.02.2016 | 12.01.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 107.36 KB | 25.02.2016 | 19.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.1 KB | 25.02.2016 | 27.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 25.02.2016 | 12.01.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register