Regma Ger, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

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

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 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 SIA

Reg. no. 40103561559
Rīga, Andrejostas iela 29

100 % 110 000 € 1 € 110 000 Latvia 06.04.2021 13.04.2021

Historical company names

SIA "REGMA GER" Until 13.04.2021 3 years ago
SIA "REGMA 107" Until 08.04.2019 5 years ago

Historical addresses

Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 29 Until 08.11.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ GP 2023 RegmaGER EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
dokumenti Regma Ger 2022.g. VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
REGMAGER lemumi bilance 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Regma Ger vad.zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (77.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.55 KB) €11.00

2016

 Annual report 30.10.2015 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0005 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 67.72 KB 13.04.2021 06.04.2021 1

Shareholders’ register

PDF 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

Type Format Size Added Document date Number of pages

Application

 EDOC 45.11 KB 08.11.2024 25.10.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 23.09.2022 23.09.2022 2

Application

 DOCX 31.1 KB 23.09.2022 20.09.2022 3

Application

 DOCX 31.1 KB 23.09.2022 20.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 63.07 KB 13.04.2021 13.04.2021 2

Application

 PDF 174.93 KB 13.04.2021 07.04.2021 2

Application

 EDOC 168.51 KB 13.04.2021 07.04.2021 2

Articles of Association

 EDOC 78.18 KB 13.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 72.03 KB 13.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 PDF 69.94 KB 13.04.2021 06.04.2021 1

Shareholders’ register

EDOC 103.74 KB 13.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 10.11.2020 10.11.2020 1

Application

 PDF 189.41 KB 10.11.2020 05.11.2020 1

Application

 EDOC 181.65 KB 10.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 PDF 69.88 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 71.62 KB 10.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.78 KB 10.05.2019 10.05.2019 2

Application

 TIF 149.67 KB 08.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 08.04.2019 08.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 54.57 KB 08.05.2019 05.04.2019 1

Application

 TIF 138.01 KB 02.04.2019 28.03.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.74 KB 02.04.2019 28.03.2019 1

Power of attorney, act of empowerment

 TIF 39.92 KB 02.04.2019 28.03.2019 1

Protocols/decisions of a company/organisation

 TIF 73.98 KB 02.04.2019 28.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

 TIF 279.73 KB 04.07.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 27.01.2016 25.01.2016 2

Application

 TIF 375.22 KB 27.01.2016 18.01.2016 6

Power of attorney, act of empowerment

 TIF 29.88 KB 27.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 TIF 112.76 KB 27.01.2016 18.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 75.42 KB 03.11.2015 30.10.2015 2

Confirmation or consent to legal address

 TIF 15.58 KB 03.11.2015 23.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.52 KB 03.11.2015 21.10.2015 1

Announcement regarding the legal address

 TIF 10.67 KB 03.11.2015 20.10.2015 1

Application

 TIF 318.86 KB 03.11.2015 20.10.2015 3

Power of attorney, act of empowerment

 TIF 31.85 KB 03.11.2015 20.10.2015 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