REGIUS GLOBAL OÜ
Date of report 15.01.2025
Open the reports you want to print
Employees and salaries
REGIUS GLOBAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REGIUS GLOBAL OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 5 058 €
Employees:
Ligia Carolina Tovar Pereira
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 1630
Date of birth: ......
Active relations 3
Relations: 9
Turnover 2024: 5 058 €
Employees:
Lorenzo Miguel Acosta Trujillo
★★★☆
......
Credit Score: Trustworthy
Reputation score: 2310
Date of birth: ......
Active relations 9
*Every procurator may represent a private limited company in performing all legal acts related to economic activities. An immovable may be transferred and encumbered from a procurator only if such a right is entered on the registry card.
REGIUS GLOBAL OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 5 058 €
Employees:
Lorenzo Miguel Acosta Trujillo
★★★☆
......
Credit Score: Trustworthy
Reputation score: 2310
Date of birth: ......
Active relations 9
REGIUS GLOBAL OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Spain
Lorenzo Miguel Acosta Trujillo ... - ...
Ligia Carolina Tovar Pereira ... - ...
Lorenzo Miguel Acosta Trujillo ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
REGIUS GLOBAL OÜ
Owners?
Former owners
REGIUS GLOBAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
REGIUS GLOBAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REGIUS GLOBAL OÜ
GoodwillREGIUS GLOBAL OÜ
Taxes paid and estimated average salariesREGIUS GLOBAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REGIUS GLOBAL OÜ
Sales revenue by business areaREGIUS GLOBAL OÜ
Sales revenue by countryREGIUS GLOBAL OÜ
Financial indicators and prognosisREGIUS GLOBAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
REGIUS GLOBAL OÜ
Annual reportsLiabilities and debts
REGIUS GLOBAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REGIUS GLOBAL OÜ
Reports and assets-liabilities overview 15.01.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
REGIUS GLOBAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REGIUS GLOBAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
REGIUS GLOBAL OÜ
Bailiff's enforcement proceedings as of 15.01.2025?
Bailiff's enforcement proceedings MISSING
REGIUS GLOBAL OÜ
Regulations of the Payment Order Department as of 15.01.2025?
Regulations of the Payment Order Department MISSING
REGIUS GLOBAL OÜ
Court orders in the register as of 15.01.2025?
Aruandetrahvimäärus
30.08.2024
Regulation number: Ä 50191324 / M4
Regulation status has entered into force: 30.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50191324 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
13.06.2024
Regulation number: Ä 50191324 / M2
Regulation status has entered into force: 12.06.2024
Date of enforcement of order or additional period: 18.06.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.03.2024
Regulation number: Ä 50191324 / M1
Regulation status has entered into force: 15.03.2024
Date of enforcement of order or additional period: 15.03.2024
Regulation status: Jõustunud
REGIUS GLOBAL OÜ
Decisions of the Consumer Disputes Committee as of 15.01.2025?
Consumer disputes MISSING
REGIUS GLOBAL OÜ
Court hearings as of 15.01.2025?
Court hearings MISSING
REGIUS GLOBAL OÜ
Rulings as of 15.01.2025?
Court settlemets MISSING
REGIUS GLOBAL OÜ
Notices and announcements as of 15.01.2025?
Announcements MISSING
Marketing
Business network
REGIUS GLOBAL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
REGIUS GLOBAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.