Regma Group, SIA

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

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 Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 23.01.2014
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

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
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 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 PDF
Regma Group rev 22 LV PDF
VZ GP RegmaGroup 2022 EDOC

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 24.01.2023  ZIP
Annual report 2021 PDF
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 PDF
Regma Group RZ 21 PDF
VZ GP RegmaGroup 2021 EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
VZ konso GP Regma grupa 2020 Final PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Regma Group rev atzinums 2020 PDF
Vadibas zinojums GP RegmaGroup 2020 DOCX

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 27.10.2020  ZIP
Annual report 2019 PDF
RG kons.VZ 2019 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.10.2020  ZIP €11.00
Annual report 2019 PDF
RG VZ 2019 PDF
Regma Group rev19 atzinums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 29.07.2019  ZIP
Annual report 2018 PDF
RG konsolid.vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
RG vadibas zinojums 2018 PDF
Regma Group rev 18 LV PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
Regma1 kons.vad.zinojums 2017 PDF

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 PDF
Regma 1 kons.vadibas.zin.2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
REGMA 1 rev.zinojums 16 LV240717 PDF
Regma 1 vadibas.zin.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Regma 1 vad.zinojums 2015 PDF

2014

Annual report 23.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Regma 1 2014.g. vadibas zinojums PDF

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

PDF 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

EDOC 52.75 KB 08.11.2024 25.10.2024 1

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

PDF 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

PDF 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