Regma 102, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Regma 102 SIA
Registration number, date 40103565616, 13.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2012
Legal address Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR, registered payment 15.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.09.2022
Latvia Latvia

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   13.04.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   13.04.2021
* 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

Regma Holding SIA

Reg. no. 40103561559
Rīga, Andrejostas iela 29

100 % 203 € 14 € 2 842 Latvia 06.04.2021 13.04.2021

Historical company names

REGMA 102 SIA Until 14.04.2021 4 years ago
SIA "REGMA 102" Until 13.04.2021 4 years ago

Historical addresses

Rīga, Ausekļa iela 2-5 Until 30.08.2013 12 years ago
Rīga, Krišjāņa Valdemāra iela 33-5 Until 10.04.2015 10 years ago
Rīga, Brīvības iela 40-29 Until 06.10.2015 10 years ago
Rīga, Andrejostas iela 6A Until 20.07.2017 8 years ago
Rīga, Andrejostas iela 29 Until 08.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (78.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (78.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (78.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (227.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
REGMA102 vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin. REGMA102 2014 DOCX

2013

 Annual report 13.07.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums REGMA102 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 68.25 KB 13.04.2021 06.04.2021 1

Shareholders’ register

PDF 104.9 KB 13.04.2021 06.04.2021 1

Amendments to the Articles of Association

 TIF 11.04 KB 25.06.2015 08.06.2015 1

Articles of Association

 TIF 34.24 KB 25.06.2015 08.06.2015 1

Shareholders’ register

TIF 57.21 KB 25.06.2015 08.06.2015 2

Articles of Association

 TIF 33.17 KB 17.07.2012 04.07.2012 1

Memorandum of Association

 TIF 30.58 KB 17.07.2012 04.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.07 KB 08.11.2024 25.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 23.09.2022 23.09.2022 2

Application

 DOCX 31.27 KB 23.09.2022 19.09.2022 1

Application

 DOCX 31.27 KB 23.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 14.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 63.49 KB 13.04.2021 13.04.2021 2

Application

 PDF 209.02 KB 13.04.2021 07.04.2021 4

Application

 EDOC 209.25 KB 13.04.2021 07.04.2021 4

Articles of Association

 EDOC 90.54 KB 13.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 PDF 71.46 KB 13.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 73.46 KB 13.04.2021 06.04.2021 1

Shareholders’ register

EDOC 116.06 KB 13.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

 TIF 168.04 KB 04.07.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 07.10.2015 06.10.2015 2

Application

 TIF 69.49 KB 07.10.2015 01.10.2015 2

Confirmation or consent to legal address

 TIF 10.61 KB 07.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.39 KB 25.06.2015 15.06.2015 2

Application

 TIF 102.35 KB 25.06.2015 08.06.2015 2

Power of attorney, act of empowerment

 TIF 30.53 KB 25.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 TIF 31.91 KB 25.06.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.46 KB 16.04.2015 10.04.2015 2

Application

 TIF 222.77 KB 16.04.2015 07.04.2015 2

Confirmation or consent to legal address

 TIF 33.38 KB 16.04.2015 25.03.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 122.87 KB 16.04.2015 01.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.86 KB 02.09.2013 30.08.2013 2

Application

 TIF 82.09 KB 02.09.2013 23.08.2013 2

Confirmation or consent to legal address

 TIF 6.39 KB 02.09.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.8 KB 17.07.2012 13.07.2012 2

Registration certificates

 TIF 28.71 KB 17.07.2012 13.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 17.07.2012 12.07.2012 1

Application

 TIF 203.38 KB 17.07.2012 05.07.2012 2

Announcement regarding the legal address

 TIF 12.3 KB 17.07.2012 04.07.2012 1

Power of attorney, act of empowerment

 TIF 27.08 KB 17.07.2012 04.07.2012 1

Confirmation or consent to legal address

 TIF 12.84 KB 17.07.2012 03.07.2012 1

Power of attorney, act of empowerment

 TIF 634.4 KB 16.04.2015 09.10.2008 9

Power of attorney, act of empowerment

 TIF 493.73 KB 16.04.2015 28.09.2008 10

Power of attorney, act of empowerment

 TIF 374.27 KB 16.04.2015 22.08.2008 6
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