Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Regma Ger SIA |
| Registration number, date | 40103942867, 30.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2015 |
| Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 110 000 EUR, registered payment 10.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
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 | Right to represent individually | 10.11.2020 |
* 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 SIAReg. no. 40103561559
|
100 % | 110 000 | € 1 | € 110 000 | Latvia | 06.04.2021 | 13.04.2021 |
Historical company names
| SIA "REGMA GER" | Until 13.04.2021 | 4 years ago |
|---|---|---|
| SIA "REGMA 107" | Until 08.04.2019 | 6 years ago |
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Andrejostas iela 29 | Until 08.11.2024 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
67.72 KB | 13.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
104.42 KB | 13.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
TIF | 51.92 KB | 08.05.2019 | 29.04.2019 | 2 |
Articles of Association |
TIF | 72.5 KB | 08.04.2019 | 28.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.43 KB | 02.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 56.45 KB | 02.04.2019 | 28.03.2019 | 2 |
Articles of Association |
TIF | 100.48 KB | 27.01.2016 | 18.01.2016 | 3 |
Articles of Association |
TIF | 35.42 KB | 03.11.2015 | 20.10.2015 | 1 |
Memorandum of Association |
TIF | 41.2 KB | 03.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 58.7 KB | 03.11.2015 | 20.10.2015 | 2 |
Restricted documents
available by request to LR Company register
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
