Regma Holding, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Regma Holding SIA
Registration number, date 40103561559, 03.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 5 000 000 EUR, registered payment 26.04.2016
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 0.55 1.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.04 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 15.06.2022
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 Group SIA

Reg. no. 40103751641
Rīga, Andrejostas iela 29

100 % 500 000 € 10 € 5 000 000 Latvia 06.04.2021 13.04.2021

Historical company names

SIA "REGMA 100" Until 09.05.2019 5 years ago

Historical addresses

Rīga, Ausekļa iela 2-5 Until 28.08.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 33-5 Until 10.04.2015 9 years ago
Rīga, Brīvības iela 40-29 Until 05.10.2015 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 (657.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
RH atzinums 2022 PDF
VZ GP RegmaHolding 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
RH revidenta atzinums 2021 PDF
VZ GP RegmaHolding 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Regma Holding rev 20 PDF
VZ GP RegmaHolding 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 08.09.2020  ZIP €11.00
Annual report 2019 PDF
RH vad.zinojums 2019 PDF
Regma Holding rev 19 atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
100Regma 2018 gada vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  PDF (1.83 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
REGMA 100 rev.zinojums 16 240717 PDF
Regma 100 vadibas.zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums Regma 100 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin. REGMA100 2014 DOCX

2013

 Annual report 03.07.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums REGMA100 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 106.34 KB 02.08.2022 06.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 105.67 KB 24.11.2021 11.11.2021 2

Articles of Association

 PDF 68.11 KB 13.04.2021 06.04.2021 1

Shareholders’ register

PDF 104.91 KB 13.04.2021 06.04.2021 1

Articles of Association

 TIF 80.18 KB 03.05.2019 29.04.2019 2

Amendments to the Articles of Association

 TIF 24.07 KB 02.05.2016 18.04.2016 1

Articles of Association

 TIF 111.04 KB 02.05.2016 18.04.2016 3

Regulations for the increase/reduction of the equity

 TIF 37.96 KB 02.05.2016 18.04.2016 1

Shareholders’ register

TIF 73.51 KB 02.05.2016 18.04.2016 3

Shareholders’ register

TIF 90.21 KB 02.11.2015 28.10.2015 2

Articles of Association

 TIF 32.55 KB 03.02.2014 27.01.2014 1

Shareholders’ register

TIF 152.85 KB 03.02.2014 27.01.2014 4

Articles of Association

 TIF 25.82 KB 06.07.2012 13.06.2012 1

Memorandum of Association

 TIF 34.2 KB 06.07.2012 13.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.96 KB 05.08.2022 05.08.2022 2

Announcement regarding the reorganisation

 PDF 133.03 KB 02.08.2022 01.08.2022 1

Announcement regarding the reorganisation

 PDF 133.03 KB 02.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 15.06.2022 15.06.2022 2

Application

 DOCX 41.36 KB 15.06.2022 09.06.2022 1

Application

 DOCX 41.36 KB 15.06.2022 09.06.2022 1

Protocols/decisions of a company/organisation

 PDF 74.97 KB 02.08.2022 06.04.2022 1

Protocols/decisions of a company/organisation

 PDF 74.97 KB 02.08.2022 06.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 115.3 KB 02.08.2022 06.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.87 KB 29.11.2021 29.11.2021 2

Announcement regarding the reorganisation

 PDF 145.66 KB 24.11.2021 17.11.2021 1

Announcement regarding the reorganisation

 PDF 145.66 KB 24.11.2021 17.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 114.52 KB 24.11.2021 11.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 64.84 KB 13.04.2021 13.04.2021 2

Application

 PDF 210.57 KB 13.04.2021 07.04.2021 1

Application

 EDOC 210.82 KB 13.04.2021 07.04.2021 1

Articles of Association

 EDOC 90.41 KB 13.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 70.73 KB 13.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 PDF 68.69 KB 13.04.2021 06.04.2021 1

Shareholders’ register

EDOC 116.11 KB 13.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.38 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 09.05.2019 09.05.2019 2

Application

 TIF 166.37 KB 03.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

 TIF 50.25 KB 03.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

 TIF 182.01 KB 04.07.2018 22.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 51.25 KB 02.05.2016 26.04.2016 2

Application

 TIF 168.65 KB 02.05.2016 18.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.1 KB 02.05.2016 18.04.2016 1

Power of attorney, act of empowerment

 TIF 32.98 KB 02.05.2016 18.04.2016 1

Protocols/decisions of a company/organisation

 TIF 123.57 KB 02.05.2016 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 62.63 KB 02.11.2015 30.10.2015 2

Application

 TIF 132.77 KB 02.11.2015 28.10.2015 2

Power of attorney, act of empowerment

 TIF 31.62 KB 02.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 09.10.2015 05.10.2015 1

Application

 TIF 199.13 KB 09.10.2015 01.10.2015 2

Confirmation or consent to legal address

 TIF 16.93 KB 09.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.3 KB 14.04.2015 10.04.2015 2

Application

 TIF 87.4 KB 14.04.2015 07.04.2015 2

Power of attorney, act of empowerment

 TIF 29.87 KB 14.04.2015 25.03.2015 1

Other documents

 TIF 114.35 KB 14.04.2015 01.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 46.02 KB 03.02.2014 31.01.2014 2

Application

 TIF 156.35 KB 03.02.2014 27.01.2014 2

Power of attorney, act of empowerment

 TIF 27.31 KB 03.02.2014 27.01.2014 1

Protocols/decisions of a company/organisation

 TIF 65.47 KB 03.02.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.55 KB 29.08.2013 28.08.2013 1

Application

 TIF 79.44 KB 29.08.2013 23.08.2013 2

Confirmation or consent to legal address

 TIF 6.74 KB 29.08.2013 21.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 06.07.2012 03.07.2012 2

Registration certificates

 TIF 59.88 KB 06.07.2012 03.07.2012 1

Confirmation or consent to legal address

 TIF 8.4 KB 06.07.2012 28.06.2012 1

Submission/Application

 TIF 12.51 KB 06.07.2012 28.06.2012 1

Application

 TIF 84.97 KB 06.07.2012 25.06.2012 2

Submission/Application

 TIF 12.38 KB 06.07.2012 21.06.2012 1

Announcement regarding the legal address

 TIF 6.09 KB 06.07.2012 19.06.2012 1

Consent of a member of the Board / executive director

 TIF 26.37 KB 06.07.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.86 KB 06.07.2012 15.06.2012 1

Power of attorney, act of empowerment

 TIF 455.73 KB 14.04.2015 09.10.2008 11

Power of attorney, act of empowerment

 TIF 441.33 KB 14.04.2015 28.09.2008 11

Power of attorney, act of empowerment

 TIF 315.01 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