Regeneration Clinic, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Regeneration Clinic SIA |
| Registration number, date | 40203593175, 03.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2024 |
| Legal address | Ģertrūdes iela 53 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.10.2024 | Latvia | Italy |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Jointly with at least 1 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.10.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Stream Asset Management SIAReg. no. 40203309505
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.10.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "Masins Consult"Reg. no. 40203096938
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.10.2024 | 03.10.2024 |
Historical company names
| HPM SIA | Until 14.11.2024 | 16 days ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 109.51 KB | 14.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 30.35 KB | 03.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 27.55 KB | 03.10.2024 | 24.09.2024 | 1 |
Memorandum of association |
EDOC | 31.08 KB | 03.10.2024 | 28.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.68 KB | 14.11.2024 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.66 KB | 14.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 54.55 KB | 03.10.2024 | 25.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.71 KB | 03.10.2024 | 23.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.98 KB | 03.10.2024 | 03.07.2024 | 1 |