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 2023
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 Group SIA |
| Registration number, date | 40103751641, 23.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
| 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 | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 23.08.2023 | 30.08.2023 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 23.08.2023 | 30.08.2023 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 23.08.2023 | 30.08.2023 |
Historical company names
| SIA "REGMA 1" | Until 09.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-5 | Until 10.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-29 | Until 06.10.2015 | 9 years ago |
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (591.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Regma Group rev 22 LV | |||||
| VZ GP RegmaGroup 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 24.01.2023 | ZIP | |
| Annual report 2021 | |||||
| dokumenti VZ konso GP Regma grupa 2021 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Regma Group RZ 21 | |||||
| VZ GP RegmaGroup 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| VZ konso GP Regma grupa 2020 Final | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Regma Group rev atzinums 2020 | |||||
| Vadibas zinojums GP RegmaGroup 2020 | DOCX | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 27.10.2020 | ZIP | |
| Annual report 2019 | |||||
| RG kons.VZ 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RG VZ 2019 | |||||
| Regma Group rev19 atzinums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | |
| Annual report 2018 | |||||
| RG konsolid.vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RG vadibas zinojums 2018 | |||||
| Regma Group rev 18 LV | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Regma1 kons.vad.zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Regma 1 kons.vadibas.zin.2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REGMA 1 rev.zinojums 16 LV240717 | |||||
| Regma 1 vadibas.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Regma 1 vad.zinojums 2015 | |||||
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Regma 1 2014.g. vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.92 KB | 28.08.2023 | 23.08.2023 | 3 |
Articles of Association |
DOC | 47 KB | 09.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOC | 47 KB | 09.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 09.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 09.05.2022 | 25.04.2022 | 1 |
Articles of Association |
71.66 KB | 20.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
DOCX | 15.67 KB | 23.03.2021 | 21.03.2021 | 1 |
Articles of Association |
TIF | 97.73 KB | 03.05.2019 | 29.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 29.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 83.83 KB | 29.04.2016 | 18.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 36.9 KB | 06.11.2015 | 23.10.2015 | 2 |
Articles of Association |
TIF | 78.78 KB | 06.11.2015 | 23.10.2015 | 3 |
Shareholders’ register |
TIF | 66.08 KB | 06.11.2015 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 90.7 KB | 23.04.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 59.54 KB | 06.03.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 54.54 KB | 04.02.2014 | 09.01.2014 | 1 |
Memorandum of association |
TIF | 88.62 KB | 04.02.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 48.35 KB | 04.02.2014 | 09.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 69.94 KB | 28.08.2023 | 23.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 09.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 42.14 KB | 09.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 42.14 KB | 09.05.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 36.98 KB | 09.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 09.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.08 KB | 09.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 39.49 KB | 09.05.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
203.86 KB | 20.04.2021 | 08.04.2021 | 1 | |
Application |
EDOC | 205.24 KB | 20.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 85.71 KB | 20.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
97.08 KB | 20.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 96.93 KB | 20.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 35.19 KB | 23.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 29.26 KB | 23.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.27 KB | 23.03.2021 | 21.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 184.97 KB | 03.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.81 KB | 03.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.21 KB | 04.07.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 29.04.2016 | 26.04.2016 | 1 |
Application |
TIF | 101.87 KB | 29.04.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 29.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 29.04.2016 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 06.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 66.96 KB | 06.11.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 06.11.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.56 KB | 06.11.2015 | 23.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 215.42 KB | 07.10.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 07.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 23.04.2015 | 16.04.2015 | 1 |
Application |
TIF | 164.16 KB | 23.04.2015 | 13.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.12 KB | 23.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 14.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 86.73 KB | 14.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.15 KB | 14.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 06.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 72.79 KB | 06.03.2015 | 23.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 06.03.2015 | 23.02.2015 | 1 |
Other documents |
TIF | 113.97 KB | 14.04.2015 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 04.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 90.5 KB | 04.02.2014 | 23.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 04.02.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 04.02.2014 | 09.01.2014 | 1 |
Application |
TIF | 228.86 KB | 04.02.2014 | 09.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.72 KB | 04.02.2014 | 09.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 451.2 KB | 14.04.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 437.5 KB | 14.04.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 309.83 KB | 14.04.2015 | 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