Regma Management, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 05.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Regma Management SIA |
| Registration number, date | 40103900878, 21.05.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2015 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 200 000 EUR , registered 24.11.2016 (registered payment 24.11.2016: 1 200 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0.05 | 0.09 | 0.09 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.14 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "REGMA 101" | Until 08.05.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 40-29 | Until 06.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (104.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (246.66 KB) | €9.00 |
2015 |
Annual report | 21.05.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Regma 101 vad.zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
105.67 KB | 24.11.2021 | 11.11.2021 | 2 | |
Articles of Association |
67.16 KB | 13.04.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
103.19 KB | 13.04.2021 | 06.04.2021 | 1 | |
Articles of Association |
TIF | 84.06 KB | 03.05.2019 | 29.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.89 KB | 10.07.2019 | 15.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.14 KB | 08.02.2019 | 04.02.2019 | 4 |
Shareholders’ register |
TIF | 103.68 KB | 02.12.2016 | 21.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 02.12.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 102.22 KB | 02.12.2016 | 11.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.22 KB | 02.12.2016 | 11.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 12.07.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 101.92 KB | 12.07.2016 | 13.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.32 KB | 12.07.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 68.64 KB | 12.07.2016 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 27.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 71 KB | 27.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 93.4 KB | 27.01.2016 | 18.01.2016 | 2 |
Articles of Association |
TIF | 101.28 KB | 10.09.2015 | 31.08.2015 | 3 |
Articles of Association |
TIF | 33 KB | 04.08.2015 | 07.05.2015 | 1 |
Memorandum of Association |
TIF | 35.11 KB | 04.08.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 49.01 KB | 04.08.2015 | 07.05.2015 | 2 |
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 |
Application |
132.17 KB | 05.08.2022 | 01.08.2022 | 1 | |
Application |
132.17 KB | 05.08.2022 | 01.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.46 KB | 05.08.2022 | 06.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
74.46 KB | 05.08.2022 | 06.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 29.11.2021 | 29.11.2021 | 2 |
Announcement regarding the reorganisation |
143.69 KB | 24.11.2021 | 16.11.2021 | 1 | |
Announcement regarding the reorganisation |
143.69 KB | 24.11.2021 | 16.11.2021 | 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 | 66.65 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
191.94 KB | 13.04.2021 | 07.04.2021 | 2 | |
Application |
EDOC | 192.5 KB | 13.04.2021 | 07.04.2021 | 2 |
Articles of Association |
EDOC | 77.62 KB | 13.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
67.98 KB | 13.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.06 KB | 13.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 102.61 KB | 13.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 64.53 KB | 10.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 151.72 KB | 03.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 03.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 10.07.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 55.9 KB | 08.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.22 KB | 04.07.2018 | 22.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 02.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 314.68 KB | 02.12.2016 | 21.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 36.73 KB | 02.12.2016 | 15.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.92 KB | 09.12.2016 | 11.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 02.12.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 02.12.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.25 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 672.93 KB | 12.07.2016 | 21.06.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.94 KB | 12.07.2016 | 20.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.27 KB | 12.07.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.66 KB | 12.07.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.03 KB | 27.04.2016 | 26.04.2016 | 1 |
Application |
TIF | 76.61 KB | 27.04.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.1 KB | 27.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.58 KB | 27.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 27.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 428.93 KB | 27.01.2016 | 18.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.29 KB | 27.01.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.95 KB | 27.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 71.22 KB | 07.10.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 07.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.36 KB | 10.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 170.22 KB | 10.09.2015 | 31.08.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 30.5 KB | 10.09.2015 | 31.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.35 KB | 10.09.2015 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 04.08.2015 | 21.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.03 KB | 04.08.2015 | 15.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 04.08.2015 | 07.05.2015 | 1 |
Application |
TIF | 141.34 KB | 04.08.2015 | 07.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 30.3 KB | 04.08.2015 | 07.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.97 KB | 04.08.2015 | 29.04.2015 | 1 |
Other documents |
TIF | 115.49 KB | 04.08.2015 | 01.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 463.99 KB | 04.08.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 438.2 KB | 04.08.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 322.23 KB | 04.08.2015 | 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