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Regma 102 SIA

Basic information
Status Registered
Name Regma 102 SIA
Legal form Limited Liability Company
Reg. No 40103565616
Reg. date 13.07.2012
Register Commercial Register
Legal Address Andrejostas iela 29, Rīga, LV-1045
Registered share capital, date 2,842 EUR, 15.06.2015
Paid-in share capital, date 2,842 EUR, 15.06.2015
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 14.04.2021
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 -274 EUR Equity 1,247,573 EUR Date submitted22.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -54 EUR Equity 1,247,847 EUR Date submitted24.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -117 EUR Equity 1,247,901 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 88,883 EUR Equity 1,338,018 EUR Date submitted28.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.06.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
Announcement regarding the legal address (1)
17.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (PDF) •
07.10.2015 Application 01.10.2015 (TIF) •
25.06.2015 Application 08.06.2015 (TIF) •
16.04.2015 Application 07.04.2015 (TIF) •
02.09.2013 Application 23.08.2013 (TIF) •
17.07.2012 Application 05.07.2012 (TIF) •
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Articles of Association (4)
13.04.2021 Articles of Association 06.04.2021 (PDF)
13.04.2021 Articles of Association 06.04.2021 (edoc) •
25.06.2015 Articles of Association 08.06.2015 (TIF)
17.07.2012 Articles of Association 04.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.07.2012 Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF) •
Confirmation or consent to legal address (4)
07.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
16.04.2015 Confirmation or consent to legal address 25.03.2015 (TIF) •
02.09.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
17.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
16.04.2015 Decisions / judgements of courts and other law enforcement authorities 01.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
07.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
17.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
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Memorandum of Association (1)
17.07.2012 Memorandum of Association 04.07.2012 (TIF)
Power of attorney, act of empowerment (5)
25.06.2015 Power of attorney, act of empowerment 08.06.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
16.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
16.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
17.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
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Protocols/decisions of a company/organisation (3)
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) •
25.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
Registration certificates (1)
17.07.2012 Registration certificates 13.07.2012 (TIF) •
Shareholders’ register (3)
13.04.2021 Shareholders’ register 06.04.2021 (PDF)
13.04.2021 Shareholders’ register 06.04.2021 (edoc) •
25.06.2015 Shareholders’ register 08.06.2015 (TIF)
Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
2021 (11)
22.06.2021 2020 Annual report (full) (PDF)
14.04.2021 Decisions / letters / protocols of public notaries 14.04.2021 (edoc) •
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)
24.03.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (3)
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) •
28.04.2018 2017 Annual report (full) (PDF)
2015 (17)
07.10.2015 Application 01.10.2015 (TIF) •
07.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
07.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
25.06.2015 Amendments to the Articles of Association 08.06.2015 (TIF)
25.06.2015 Application 08.06.2015 (TIF) •
25.06.2015 Articles of Association 08.06.2015 (TIF)
25.06.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
25.06.2015 Power of attorney, act of empowerment 08.06.2015 (TIF) •
25.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
25.06.2015 Shareholders’ register 08.06.2015 (TIF)
16.04.2015 Application 07.04.2015 (TIF) •
16.04.2015 Confirmation or consent to legal address 25.03.2015 (TIF) •
16.04.2015 Decisions / judgements of courts and other law enforcement authorities 01.08.2014 (TIF) •
16.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
16.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
16.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
16.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
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2013 (3)
02.09.2013 Application 23.08.2013 (TIF) •
02.09.2013 Confirmation or consent to legal address 21.08.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
2012 (9)
17.07.2012 Announcement regarding the legal address 04.07.2012 (TIF) •
17.07.2012 Application 05.07.2012 (TIF) •
17.07.2012 Articles of Association 04.07.2012 (TIF)
17.07.2012 Bank statements or other document regarding the payment of the equity 12.07.2012 (TIF) •
17.07.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
17.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
17.07.2012 Memorandum of Association 04.07.2012 (TIF)
17.07.2012 Power of attorney, act of empowerment 04.07.2012 (TIF) •
17.07.2012 Registration certificates 13.07.2012 (TIF) •
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