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Regina Holding SIA

Basic information
Status Registered
Name Regina Holding SIA
Legal form Limited Liability Company
Reg. No 40103882002
Reg. date 19.03.2015
Register Commercial Register
Legal Address Kaķasēkļa dambis 31, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 19.03.2015
Paid-in share capital, date 2,800 EUR, 19.03.2015
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40103882002 Registered Excluded
14.10.2015 -
Last updated in the RE 20.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -110 EUR Equity 1,260 EUR Date submitted09.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -262 EUR Equity 1,370 EUR Date submitted23.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -298 EUR Equity 1,632 EUR Date submitted31.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -300 EUR Equity 1,930 EUR Date submitted16.06.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -411 EUR Equity 2,230 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,110 EUR Equity 2,641 EUR Date submitted29.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,128 EUR Equity 4,751 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 149,970 EUR Equity 220,820 EUR Date submitted29.05.2018 Number of employees 0
Year2016 Net sales 1,028,094 EUR Net profit 51,114 EUR Equity 70,850 EUR Date submitted29.04.2017 Number of employees 0
Year2015 Net sales 752,812 EUR Net profit 16,936 EUR Equity 19,736 EUR Date submitted30.11.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-320 EUR Total-320 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.01.2019 Amendments to the Articles of Association 01.11.2018 (TIF)
29.11.2017 Amendments to the Articles of Association 22.09.2017 (TIF)
Announcement regarding the legal address (1)
24.03.2015 Announcement regarding the legal address 10.03.2015 (TIF) •
Annual report (full) (12)
09.05.2025 2024 Annual report (full) (PDF)
23.04.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
16.06.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
29.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
30.11.2016 2015 Annual report (full) (PDF)
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Application (7)
20.02.2025 Application 10.02.2025 (edoc) •
04.02.2019 Application 31.01.2019 (TIF) •
02.01.2019 Application 19.12.2018 (TIF) •
10.10.2018 Application 24.09.2018 (TIF) •
29.11.2017 Application 22.09.2017 (TIF) •
16.06.2017 Application 24.05.2017 (TIF) •
24.03.2015 Application 18.03.2015 (TIF) •
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Articles of Association (3)
04.02.2019 Articles of Association 01.11.2018 (TIF)
29.11.2017 Articles of Association 22.09.2017 (TIF)
24.03.2015 Articles of Association 05.03.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.03.2015 Bank statements or other document regarding the payment of the equity 16.03.2015 (TIF) •
Confirmation or consent to legal address (1)
24.03.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
Consent of a member of the Board / executive director (7)
02.01.2019 Consent of a member of the Board / executive director 01.11.2018 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 24.05.2017 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 29.05.2017 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
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Decisions / letters / protocols of public notaries (6)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
24.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
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Memorandum of Association (1)
24.03.2015 Memorandum of Association 05.03.2015 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
24.03.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 05.03.2015 (TIF) •
Notice of a member of the Board regarding the resignation (2)
16.06.2017 Notice of a member of the Board regarding the resignation 21.04.2017 (TIF) •
16.06.2017 Notice of a member of the Board regarding the resignation 02.05.2017 (TIF) •
Power of attorney, act of empowerment (2)
04.02.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
24.03.2015 Power of attorney, act of empowerment 05.03.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
20.02.2025 Protocols/decisions of a company/organisation 06.02.2025 (edoc) •
02.01.2019 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
29.11.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
02.01.2019 Registration certificate of a foreign organisation and translation thereof 20.11.2018 (TIF) •
29.11.2017 Registration certificate of a foreign organisation and translation thereof 19.05.2017 (TIF) •
Shareholders’ register (2)
18.02.2025 Shareholders’ register 23.09.2024 (TIF)
24.03.2015 Shareholders’ register 16.03.2015 (TIF)
Statement regarding the beneficial owners (1)
10.10.2018 Statement regarding the beneficial owners 24.09.2018 (TIF) •
2025 (5)
09.05.2025 2024 Annual report (full) (PDF)
20.02.2025 Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
20.02.2025 Protocols/decisions of a company/organisation 06.02.2025 (edoc) •
20.02.2025 Application 10.02.2025 (edoc) •
18.02.2025 Shareholders’ register 23.09.2024 (TIF)
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2024 (1)
23.04.2024 2023 Annual report (full) (PDF)
2023 (1)
31.05.2023 2022 Annual report (full) (PDF)
2022 (1)
16.06.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (10)
16.04.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
04.02.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
04.02.2019 Articles of Association 01.11.2018 (TIF)
04.02.2019 Application 31.01.2019 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 01.11.2018 (TIF) •
02.01.2019 Registration certificate of a foreign organisation and translation thereof 20.11.2018 (TIF) •
02.01.2019 Amendments to the Articles of Association 01.11.2018 (TIF)
02.01.2019 Consent of a member of the Board / executive director 01.11.2018 (TIF) •
02.01.2019 Application 19.12.2018 (TIF) •
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2018 (4)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
10.10.2018 Statement regarding the beneficial owners 24.09.2018 (TIF) •
10.10.2018 Application 24.09.2018 (TIF) •
29.05.2018 2017 Annual report (full) (PDF)
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2017 (16)
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
29.11.2017 Application 22.09.2017 (TIF) •
29.11.2017 Registration certificate of a foreign organisation and translation thereof 19.05.2017 (TIF) •
29.11.2017 Amendments to the Articles of Association 22.09.2017 (TIF)
29.11.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
29.11.2017 Articles of Association 22.09.2017 (TIF)
16.06.2017 Notice of a member of the Board regarding the resignation 21.04.2017 (TIF) •
16.06.2017 Application 24.05.2017 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 29.05.2017 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 24.05.2017 (TIF) •
16.06.2017 Notice of a member of the Board regarding the resignation 02.05.2017 (TIF) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
30.11.2016 2015 Annual report (full) (PDF)
2015 (14)
24.03.2015 Application 18.03.2015 (TIF) •
24.03.2015 Announcement regarding the legal address 10.03.2015 (TIF) •
24.03.2015 Shareholders’ register 16.03.2015 (TIF)
24.03.2015 Bank statements or other document regarding the payment of the equity 16.03.2015 (TIF) •
24.03.2015 Power of attorney, act of empowerment 05.03.2015 (TIF) •
24.03.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 05.03.2015 (TIF) •
24.03.2015 Confirmation or consent to legal address 10.03.2015 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (TIF) •
24.03.2015 Articles of Association 05.03.2015 (TIF)
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Consent of a member of the Board / executive director 05.03.2015 (TIF) •
24.03.2015 Memorandum of Association 05.03.2015 (TIF)
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