Regina Holding, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes

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

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

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 AB

Reg. no. 556859-3916
Odinsgatan 11, 411 03, Gēteberga, Zviedrija

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 PDF
Vad zinojums 2019 PDF

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 PDF
Annual report 2017 Regina H signed by Bjorn PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

Annual report 19.03.2015 - 31.12.2015 30.11.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zin 2015 lv PDF

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