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Regma Holding SIA

Basic information
Status Registered
Name Regma Holding SIA
Legal form Limited Liability Company
Reg. No 40103561559
Reg. date 03.07.2012
Register Commercial Register
Legal Address Andrejostas iela 29, Rīga, LV-1045
Registered share capital, date 5,000,000 EUR, 26.04.2016
Paid-in share capital, date 5,000,000 EUR, 26.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -89,700 EUR Equity 6,520,678 EUR Date submitted01.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 808,200 EUR Equity 11,482,378 EUR Date submitted08.09.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 3,538,006 EUR Equity 14,659,442 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 5,017,204 EUR Equity 16,114,769 EUR Date submitted31.07.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions40 EUR Personal Income Tax0 EUR Other510 EUR Total550 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,470 EUR Total1,470 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10,820 EUR Total-10,820 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.05.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
Announcement regarding the legal address (1)
06.07.2012 Announcement regarding the legal address 19.06.2012 (TIF) •
Announcement regarding the reorganisation (3)
24.11.2021 Announcement regarding the reorganisation 17.11.2021 (EDOC) •
24.11.2021 Announcement regarding the reorganisation 17.11.2021 (pdf) •
24.11.2021 Announcement regarding the reorganisation 17.11.2021 (PDF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
08.09.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (10)
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (PDF) •
03.05.2019 Application 29.04.2019 (TIF) •
02.05.2016 Application 18.04.2016 (TIF) •
02.11.2015 Application 28.10.2015 (TIF) •
09.10.2015 Application 01.10.2015 (TIF) •
14.04.2015 Application 07.04.2015 (TIF) •
03.02.2014 Application 27.01.2014 (TIF) •
29.08.2013 Application 23.08.2013 (TIF) •
06.07.2012 Application 25.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.05.2016 Application of shareholders or third persons for the acquisition of shares 18.04.2016 (TIF) •
Articles of Association (6)
13.04.2021 Articles of Association 06.04.2021 (PDF)
13.04.2021 Articles of Association 06.04.2021 (edoc) •
03.05.2019 Articles of Association 29.04.2019 (TIF)
02.05.2016 Articles of Association 18.04.2016 (TIF)
03.02.2014 Articles of Association 27.01.2014 (TIF)
06.07.2012 Articles of Association 13.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.07.2012 Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF) •
Confirmation or consent to legal address (3)
09.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
29.08.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
06.07.2012 Confirmation or consent to legal address 28.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
06.07.2012 Consent of a member of the Board / executive director 18.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
02.05.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
03.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
06.07.2012 Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
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Memorandum of Association (1)
06.07.2012 Memorandum of Association 13.06.2012 (TIF)
Other documents (1)
14.04.2015 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (7)
02.05.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
02.11.2015 Power of attorney, act of empowerment 28.10.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
03.02.2014 Power of attorney, act of empowerment 27.01.2014 (TIF) •
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Protocols/decisions of a company/organisation (5)
13.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (PDF) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
03.02.2014 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
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Registration certificates (1)
06.07.2012 Registration certificates 03.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.05.2016 Regulations for the increase/reduction of the equity 18.04.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
24.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (pdf)
24.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (PDF)
24.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (EDOC) •
Shareholders’ register (5)
13.04.2021 Shareholders’ register 06.04.2021 (PDF)
13.04.2021 Shareholders’ register 06.04.2021 (edoc) •
02.05.2016 Shareholders’ register 18.04.2016 (TIF)
02.11.2015 Shareholders’ register 28.10.2015 (TIF)
03.02.2014 Shareholders’ register 27.01.2014 (TIF)
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Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
Submission/Application (2)
06.07.2012 Submission/Application 21.06.2012 (TIF) •
06.07.2012 Submission/Application 28.06.2012 (TIF) •
2021 (18)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (rtf)
29.11.2021 Decisions / letters / protocols of public notaries 29.11.2021 (edoc) •
24.11.2021 Announcement regarding the reorganisation 17.11.2021 (EDOC) •
24.11.2021 Announcement regarding the reorganisation 17.11.2021 (pdf) •
24.11.2021 Announcement regarding the reorganisation 17.11.2021 (PDF) •
24.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (pdf)
24.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (PDF)
24.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (EDOC) •
01.11.2021 2020 Annual report (full) (PDF)
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (PDF) •
13.04.2021 Articles of Association 06.04.2021 (PDF)
13.04.2021 Articles of Association 06.04.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
13.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (PDF) •
13.04.2021 Shareholders’ register 06.04.2021 (PDF)
13.04.2021 Shareholders’ register 06.04.2021 (edoc) •
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2020 (1)
08.09.2020 2019 Annual report (full) (PDF)
2019 (6)
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019 Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
03.05.2019 Application 29.04.2019 (TIF) •
03.05.2019 Articles of Association 29.04.2019 (TIF)
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (3)
31.07.2018 2017 Annual report (full) (PDF)
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
2016 (9)
02.05.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
02.05.2016 Application 18.04.2016 (TIF) •
02.05.2016 Application of shareholders or third persons for the acquisition of shares 18.04.2016 (TIF) •
02.05.2016 Articles of Association 18.04.2016 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
02.05.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
02.05.2016 Regulations for the increase/reduction of the equity 18.04.2016 (TIF)
02.05.2016 Shareholders’ register 18.04.2016 (TIF)
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2015 (14)
02.11.2015 Application 28.10.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 28.10.2015 (TIF) •
02.11.2015 Shareholders’ register 28.10.2015 (TIF)
09.10.2015 Application 01.10.2015 (TIF) •
09.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
09.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
14.04.2015 Application 07.04.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
14.04.2015 Other documents 01.08.2014 (TIF) •
14.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 25.03.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
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2014 (6)
03.02.2014 Application 27.01.2014 (TIF) •
03.02.2014 Articles of Association 27.01.2014 (TIF)
03.02.2014 Decisions / letters / protocols of public notaries 31.01.2014 (TIF) •
03.02.2014 Power of attorney, act of empowerment 27.01.2014 (TIF) •
03.02.2014 Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
03.02.2014 Shareholders’ register 27.01.2014 (TIF)
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2013 (3)
29.08.2013 Application 23.08.2013 (TIF) •
29.08.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
2012 (11)
06.07.2012 Announcement regarding the legal address 19.06.2012 (TIF) •
06.07.2012 Application 25.06.2012 (TIF) •
06.07.2012 Articles of Association 13.06.2012 (TIF)
06.07.2012 Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF) •
06.07.2012 Confirmation or consent to legal address 28.06.2012 (TIF) •
06.07.2012 Consent of a member of the Board / executive director 18.06.2012 (TIF) •
06.07.2012 Decisions / letters / protocols of public notaries 03.07.2012 (TIF) •
06.07.2012 Memorandum of Association 13.06.2012 (TIF)
06.07.2012 Registration certificates 03.07.2012 (TIF) •
06.07.2012 Submission/Application 21.06.2012 (TIF) •
06.07.2012 Submission/Application 28.06.2012 (TIF) •
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