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 Holding SIA |
Registration number, date | 40103561559, 03.07.2012 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 03.07.2012 |
Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
Fixed capital | 5 000 000 EUR, registered payment 26.04.2016 |
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 | 0.55 | 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 SIAReg. no. 40103751641
|
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 |
Rīga, Andrejostas iela 29 | Until 07.11.2024 | 2 days 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 | |||||
RH atzinums 2022 | |||||
VZ GP RegmaHolding 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RH revidenta atzinums 2021 | |||||
VZ GP RegmaHolding 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Regma Holding rev 20 | |||||
VZ GP RegmaHolding 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
RH vad.zinojums 2019 | |||||
Regma Holding rev 19 atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
100Regma 2018 gada vadibas zinojums | |||||
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 | |||||
REGMA 100 rev.zinojums 16 240717 | |||||
Regma 100 vadibas.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zinojums Regma 100 2015 | |||||
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 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
106.34 KB | 02.08.2022 | 06.04.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
105.67 KB | 24.11.2021 | 11.11.2021 | 2 | |
Articles of Association |
68.11 KB | 13.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
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 |
---|---|---|---|---|---|
Application |
EDOC | 52.81 KB | 07.11.2024 | 25.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 05.08.2022 | 05.08.2022 | 2 |
Announcement regarding the reorganisation |
133.03 KB | 02.08.2022 | 01.08.2022 | 1 | |
Announcement regarding the reorganisation |
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 |
74.97 KB | 02.08.2022 | 06.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
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 |
145.66 KB | 24.11.2021 | 17.11.2021 | 1 | |
Announcement regarding the reorganisation |
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 |
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 |
68.69 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 |
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
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