Regina Trade, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
4 by profit
18 by paid taxes
12 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 | SIA "Regina Trade" |
| Registration number, date | 40103969575, 16.02.2016 |
| VAT number | LV40103969575 from 02.11.2016 Europe VAT register |
| Register, date | Commercial Register, 16.02.2016 |
| Legal address | Ilūkstes iela 32 – 72, Rīga, LV-1082 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 24.22 | 26.07 | 7 |
| Personal income tax (thousands, €) | 9.96 | 7.92 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 16.24 | 12.92 | 8.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 10 | € 100 | Latvia | 16.02.2016 | 16.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Regina Trade", SIA
Staiceles 1 k-2, Rīga LV-1035 Check address owners
Audumu un aizkaru tirdzniecība
Historical addresses
| Rīga, Staiceles iela 1 k-2 - 65 | Until 30.07.2018 | 6 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 | 24.04.2023 | PDF (83.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (84.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 16.02.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16 KB | 19.02.2016 | 11.02.2016 | 1 |
Memorandum of Association |
TIF | 41.13 KB | 19.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
TIF | 49.11 KB | 19.02.2016 | 11.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 359.87 KB | 26.07.2018 | 25.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 19.02.2016 | 16.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 19.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 309.52 KB | 19.02.2016 | 11.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 19.02.2016 | 11.02.2016 | 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