Regius Global OÜ
- Registry code
- 16393094
- VAT number
- not VAT registered
- Address
- Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5, 80042
- Registered
- 17.12.2021 · 4 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- i•••@e•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Ligia Carolina Tovar Pereira3 companiesno tax debt | 04.11.1970 (55 a)Personal ID ↗ | 18.06.2024 |
| Muud isikud 1 | ||
| Lorenzo Miguel Acosta Trujillo5 companiesno tax debtProcurator | Personal ID ↗ | 26.06.2024 |
| Shareholders 1 | ||
| Ligia Carolina Tovar Pereira | 100,0% 2 500 € | 18.06.2024 |
| Beneficial owners 1 | ||
| Ligia Carolina Tovar Pereira3 companiesno tax debtotsene osalus | 12.06.2024 | |
Business Register open data
Quarterly taxes and revenue
2025 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q2 | — | 0 € | 56 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Profit margin | — | — | — | — | — | ||||
| Jaotamata kasum | 0 € | 0 € | — | — | 0 € | ||||
| Cash | 0 € | 0 € | — | — | — | ||||
| Current assets | 0 € | 0 € | — | — | — | ||||
| Assets | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Current liabilities | 0 € | 0 € | — | — | — | ||||
| Total liabilities | 0 € | 0 € | — | — | — | ||||
| Equity | 0 € | 0 € | 0 € | — | — | ||||
| Tööjõukulud | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 23.01.2026 | 19.12.2025 | 30.08.2024 | 15.03.2024 | 09.07.2022 | ||||
| Report | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
1
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Concilia OÜ | 16895625 | 100,0% | 10.01.2024 | 0 € |
Business Register
Companies linked via the board
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
11
| Date | Liik | Sisu |
|---|---|---|
| 19.12.2025 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 18.12.2024 | Kanne | Muutmiskanne |
| 30.08.2024 | Aruandetrahvimäärus | |
| 19.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 26.06.2024 | Kanne | Muutmiskanne |
| 18.06.2024 | Kanne | Muutmiskanne |
| 13.06.2024 | Puuduste kõrvaldamise määrus | Osanike muutmine |
| 15.03.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 11.07.2022 | Kanne | Muutmiskanne |
| 17.12.2021 | Kanne | Esmakanne |