Regeneration Clinic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Regeneration Clinic SIA
Registration number, date 40203593175, 03.10.2024
VAT number LV40203593175 from 19.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2024
Legal address Ģertrūdes iela 53 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2024
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2025
Austria Austria

Control type: on grounds of the property right

Natural person From 03.10.2024
Latvia Italy

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   01.09.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   01.09.2025
* 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

"OXYmagnetic Medical Services" SIA

Reg. no. 40203548400
Rīga, Ģertrūdes iela 53 - 7

50 % 1 400 € 1 € 1 400 Latvia 20.08.2025 25.08.2025

Sabiedrība ar ierobežotu atbildību "Masins Consult"

Reg. no. 40203096938
Rīga, Ģertrūdes iela 53 - 7

50 % 1 400 € 1 € 1 400 Latvia 03.10.2024 03.10.2024

Historical company names

HPM SIA Until 14.11.2024 last year

Historical addresses

Rīga, Ģertrūdes iela 53 - 7 Until 05.06.2025 6.5 months ago
Rīga, Brīvības gatve 197H Until 01.09.2025 4 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.53 KB 25.08.2025 20.08.2025 1

Articles of Association

EDOC 109.51 KB 14.11.2024 05.11.2024 1

Shareholders’ register

EDOC 30.35 KB 03.10.2024 01.10.2024 1

Articles of Association

EDOC 27.55 KB 03.10.2024 24.09.2024 1

Memorandum of association

EDOC 31.08 KB 03.10.2024 28.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.82 KB 01.09.2025 01.09.2025 5

Protocols/decisions of a company/organisation

EDOC 33.06 KB 01.09.2025 26.08.2025 2

Application

EDOC 51.44 KB 29.08.2025 26.08.2025 1

Application

EDOC 60.68 KB 25.08.2025 25.08.2025 5

Application

EDOC 57.95 KB 05.06.2025 04.06.2025 1

Application

EDOC 68.09 KB 07.03.2025 06.03.2025 1

Application

EDOC 57.68 KB 14.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

EDOC 158.66 KB 14.11.2024 05.11.2024 1

Application

EDOC 54.55 KB 03.10.2024 25.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 180.71 KB 03.10.2024 23.09.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 80.98 KB 03.10.2024 03.07.2024 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