Regman Tehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Regman Tehnika"
Registration number, date 40103799205, 12.06.2014
VAT number LV40103799205 from 26.06.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2014
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 12.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer Regman Tehnika, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 0.00 17.11.2023 21:19
07.03.2020 8 492.28 0.00 0.00 0.00 09.03.2020 13:15

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 256.43 295.84 253.17
Personal income tax (thousands, €) 61 66.21 56.61
Statutory social insurance contributions (thousands, €) 111.35 116.63 101.69
Average employees count 15 17 16

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2026
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.01.2026
United States of America United States of America

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2020
* 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

Natural person

27.40 % 822 € 1 € 822 United States of America 12.01.2026 28.01.2026

Natural person

27.40 % 822 € 1 € 822 Latvia 12.01.2026 28.01.2026

Natural person

23 % 690 € 1 € 690 Latvia 12.01.2026 28.01.2026

Natural person

13.40 % 402 € 1 € 402 Latvia 12.01.2026 28.01.2026

Natural person

8.80 % 264 € 1 € 264 Latvia 12.01.2026 28.01.2026

Apply information changes

"Regman tehnika", SIA

Buļļu 51, Rīga, LV-1067 Check address owners

Programmatūra

Historical addresses

Rīga, Ruses iela 1-8 Until 19.09.2014 12 years ago
Rīga, Maskavas iela 240 - 3 Until 01.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (695.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (535.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums SIA Regman Tehnika PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Regman Tehnika PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
3 PDF

2014

Annual report 12.06.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.14 KB 28.01.2026 12.01.2026 1

Shareholders’ register

DOC 33.5 KB 16.04.2020 16.04.2020 1

Shareholders’ register

DOC 33.5 KB 16.04.2020 16.04.2020 1

Shareholders’ register

TIF 87.29 KB 23.09.2014 08.09.2014 3

Shareholders’ register

TIF 31.95 KB 04.08.2014 09.06.2014 2

Articles of Association

TIF 9.34 KB 04.08.2014 06.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 187.97 KB 27.01.2026 27.01.2026 3

Orders/request/cover notes of court bailiffs

PDF 378.56 KB 12.05.2022 12.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.21 KB 06.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

RTF 190.59 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.05.2020 26.05.2020 2

Application

EDOC 42.02 KB 26.05.2020 21.05.2020 1

Application

DOCX 36.87 KB 26.05.2020 21.05.2020 1

Application

DOCX 36.87 KB 26.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

EDOC 24.05 KB 26.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 26.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 26.05.2020 21.05.2020 1

Application

DOCX 32.66 KB 16.04.2020 16.04.2020 2

Application

EDOC 41.27 KB 16.04.2020 16.04.2020 2

Application

DOCX 32.66 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.13 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 16.04.2020 16.04.2020 2

Power of attorney, act of empowerment

PDF 954.48 KB 16.04.2020 16.04.2020 2

Power of attorney, act of empowerment

EDOC 901.72 KB 16.04.2020 16.04.2020 2

Power of attorney, act of empowerment

PDF 954.48 KB 16.04.2020 16.04.2020 2

Shareholders’ register

EDOC 43.75 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 08.08.2018 08.08.2018 2

Application

TIF 165.13 KB 06.08.2018 01.08.2018 5

Protocols/decisions of a company/organisation

TIF 60.22 KB 06.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190.23 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 24.05.2018 24.05.2018 2

Statement regarding the beneficial owners

TIF 104.04 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

TIF 74.87 KB 23.09.2014 19.09.2014 2

Application

TIF 130.29 KB 23.09.2014 08.09.2014 4

Protocols/decisions of a company/organisation

TIF 51.75 KB 23.09.2014 08.09.2014 2

Purchase/lease agreement

TIF 16.93 KB 23.09.2014 08.09.2014 1

Confirmation or consent to legal address

TIF 33.28 KB 23.09.2014 04.09.2014 1

Decisions / letters / protocols of public notaries

TIF 49.63 KB 04.08.2014 12.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 74.05 KB 04.08.2014 09.06.2014 1

Announcement regarding the legal address

TIF 8.06 KB 04.08.2014 06.06.2014 1

Application

TIF 81.97 KB 04.08.2014 06.06.2014 3

Decisions / letters / protocols of public notaries

TIF 29.62 KB 04.08.2014 06.06.2014 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