Regma Ger, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Regma Ger SIA |
| Registration number, date | 40103942867, 30.10.2015 |
| VAT number | None Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 SIAReg. no. 40103561559
|
100 % | 110 000 | € 1 | € 110 000 | Latvia | 06.04.2021 | 13.04.2021 |
Historical company names
| SIA "REGMA GER" | Until 13.04.2021 | 4 years ago |
|---|---|---|
| SIA "REGMA 107" | Until 08.04.2019 | 6 years ago |
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Andrejostas iela 29 | Until 08.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ GP 2024 RegmaGER | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ GP 2023 RegmaGER | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| REGMAGER lemumi bilance 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Regma Ger vad.zinojums 2019 | |||||
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 | |||||
| IMG 0005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
67.72 KB | 13.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
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 |
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