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 | Regina Holding SIA |
| Registration number, date | 40103882002, 19.03.2015 |
| VAT number | LV40103882002 from 14.10.2015 Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Kaķasēkļa dambis 31, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2015 |
| 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
- No contacts information
- Positive 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, €) | 0.02 | 0.05 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.02.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sweoffshore Maritime ABReg. no. 556859-3916
|
100 % | 28 | € 100 | € 2 800 | Sweden | 19.03.2015 | 19.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2018 |
Right to represent individually |
Natural person
(from 11.10.2018 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (450.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (502.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (976.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (402.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (447.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Annual report 2017 Regina H signed by Bjorn | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 | |||||
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 30.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP vad zin 2015 lv |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 559.57 KB | 04.02.2019 | 01.11.2018 | 14 |
Amendments to the Articles of Association |
TIF | 88.54 KB | 02.01.2019 | 01.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 123.36 KB | 29.11.2017 | 22.09.2017 | 5 |
Articles of Association |
TIF | 483.25 KB | 29.11.2017 | 22.09.2017 | 12 |
Shareholders’ register |
TIF | 97.68 KB | 24.03.2015 | 16.03.2015 | 4 |
Articles of Association |
TIF | 302.59 KB | 24.03.2015 | 05.03.2015 | 6 |
Memorandum of Association |
TIF | 156.96 KB | 24.03.2015 | 05.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 137.38 KB | 04.02.2019 | 31.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.99 KB | 04.02.2019 | 10.01.2019 | 1 |
Application |
TIF | 426.43 KB | 02.01.2019 | 19.12.2018 | 13 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 239.49 KB | 02.01.2019 | 20.11.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 75.16 KB | 02.01.2019 | 01.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.48 KB | 02.01.2019 | 01.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 164.91 KB | 10.10.2018 | 24.09.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 153.92 KB | 10.10.2018 | 24.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
TIF | 190.04 KB | 29.11.2017 | 22.09.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.74 KB | 29.11.2017 | 22.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 14.06.2017 | 14.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 81.71 KB | 16.06.2017 | 29.05.2017 | 3 |
Application |
TIF | 262.85 KB | 16.06.2017 | 24.05.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 100.77 KB | 16.06.2017 | 24.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.23 KB | 16.06.2017 | 24.05.2017 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 275.88 KB | 29.11.2017 | 19.05.2017 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 25.73 KB | 16.06.2017 | 02.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 30.72 KB | 16.06.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.39 KB | 24.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 269.75 KB | 24.03.2015 | 18.03.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.54 KB | 24.03.2015 | 16.03.2015 | 4 |
Announcement regarding the legal address |
TIF | 28.55 KB | 24.03.2015 | 10.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.1 KB | 24.03.2015 | 10.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.16 KB | 24.03.2015 | 05.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 99.21 KB | 24.03.2015 | 05.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.88 KB | 24.03.2015 | 05.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 96.19 KB | 24.03.2015 | 05.03.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 296.83 KB | 24.03.2015 | 05.03.2015 | 13 |
Power of attorney, act of empowerment |
TIF | 127.8 KB | 24.03.2015 | 05.03.2015 | 3 |
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