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Regma Group SIA

Basic information
Status Registered
Name Regma Group SIA
Legal form Limited Liability Company
Reg. No 40103751641
Reg. date 23.01.2014
Register Commercial Register
Legal Address Andrejostas iela 29, Rīga, LV-1045
Registered share capital, date 3,000 EUR, 23.01.2014
Paid-in share capital, date 3,000 EUR, 23.01.2014
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 09.05.2022
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 -32,516 EUR Equity 7,398,866 EUR Date submitted01.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 7,428,382 EUR Equity 7,431,382 EUR Date submitted27.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 4,986,510 EUR Equity 5,043,347 EUR Date submitted29.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 2,968,235 EUR Equity 5,890,170 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 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 Tax-943,100 EUR Other60 EUR Total-943,040 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax948,480 EUR Other50 EUR Total948,530 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.04.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
06.11.2015 Amendments to the Articles of Association 23.10.2015 (TIF)
Announcement regarding the legal address (1)
04.02.2014 Announcement regarding the legal address 09.01.2014 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
27.10.2020 2019 Annual report (full) (PDF)
29.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
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Application (15)
09.05.2022 Application 02.05.2022 (DOCX) •
09.05.2022 Application 02.05.2022 (docx) •
09.05.2022 Application 02.05.2022 (edoc) •
20.04.2021 Application 08.04.2021 (edoc) •
20.04.2021 Application 08.04.2021 (PDF) •
23.03.2021 Application 22.03.2021 (edoc) •
23.03.2021 Application 22.03.2021 (DOCX) •
03.05.2019 Application 29.04.2019 (TIF) •
29.04.2016 Application 18.04.2016 (TIF) •
06.11.2015 Application 23.10.2015 (TIF) •
07.10.2015 Application 01.10.2015 (TIF) •
23.04.2015 Application 13.04.2015 (TIF) •
14.04.2015 Application 07.04.2015 (TIF) •
06.03.2015 Application 23.02.2015 (TIF) •
04.02.2014 Application 09.01.2014 (TIF) •
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Articles of Association (9)
09.05.2022 Articles of Association 25.04.2022 (edoc) •
09.05.2022 Articles of Association 25.04.2022 (doc)
09.05.2022 Articles of Association 25.04.2022 (DOC)
20.04.2021 Articles of Association 06.04.2021 (PDF)
20.04.2021 Articles of Association 06.04.2021 (edoc) •
03.05.2019 Articles of Association 29.04.2019 (TIF)
29.04.2016 Articles of Association 18.04.2016 (TIF)
06.11.2015 Articles of Association 23.10.2015 (TIF)
04.02.2014 Articles of Association 09.01.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.02.2014 Bank statements or other document regarding the payment of the equity 09.01.2014 (TIF) •
Confirmation or consent to legal address (3)
07.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
14.04.2015 Confirmation or consent to legal address 25.03.2015 (TIF) •
04.02.2014 Confirmation or consent to legal address 17.01.2014 (TIF) •
Consolidated financial statement (4)
01.11.2021 2020 Consolidated financial statement (PDF)
27.10.2020 2019 Consolidated financial statement (PDF)
29.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (14)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (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) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
29.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
07.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
14.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 23.01.2014 (TIF) •
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Memorandum of association (1)
04.02.2014 Memorandum of association 09.01.2014 (TIF)
Other documents (1)
14.04.2015 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (7)
29.04.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
06.11.2015 Power of attorney, act of empowerment 23.10.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 13.04.2015 (TIF) •
14.04.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
06.03.2015 Power of attorney, act of empowerment 23.02.2015 (TIF) •
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Protocols/decisions of a company/organisation (8)
09.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
09.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (PDF) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
29.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
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Registration certificates (1)
04.02.2014 Registration certificates 23.01.2014 (TIF) •
Shareholders’ register (9)
09.05.2022 Shareholders’ register 25.04.2022 (edoc) •
09.05.2022 Shareholders’ register 25.04.2022 (docx)
09.05.2022 Shareholders’ register 25.04.2022 (DOCX)
23.03.2021 Shareholders’ register 21.03.2021 (DOCX)
23.03.2021 Shareholders’ register 21.03.2021 (edoc) •
06.11.2015 Shareholders’ register 23.10.2015 (TIF)
23.04.2015 Shareholders’ register 13.04.2015 (TIF)
06.03.2015 Shareholders’ register 23.02.2015 (TIF)
04.02.2014 Shareholders’ register 09.01.2014 (TIF)
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Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
2022 (14)
09.05.2022 Application 02.05.2022 (DOCX) •
09.05.2022 Application 02.05.2022 (docx) •
09.05.2022 Application 02.05.2022 (edoc) •
09.05.2022 Articles of Association 25.04.2022 (edoc) •
09.05.2022 Articles of Association 25.04.2022 (doc)
09.05.2022 Articles of Association 25.04.2022 (DOC)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
09.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
09.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
09.05.2022 Shareholders’ register 25.04.2022 (edoc) •
09.05.2022 Shareholders’ register 25.04.2022 (docx)
09.05.2022 Shareholders’ register 25.04.2022 (DOCX)
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2021 (14)
01.11.2021 2020 Annual report (full) (PDF)
01.11.2021 2020 Consolidated financial statement (PDF)
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
20.04.2021 Application 08.04.2021 (edoc) •
20.04.2021 Application 08.04.2021 (PDF) •
20.04.2021 Articles of Association 06.04.2021 (PDF)
20.04.2021 Articles of Association 06.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 06.04.2021 (PDF) •
23.03.2021 Application 22.03.2021 (edoc) •
23.03.2021 Application 22.03.2021 (DOCX) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021 Shareholders’ register 21.03.2021 (DOCX)
23.03.2021 Shareholders’ register 21.03.2021 (edoc) •
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2020 (2)
27.10.2020 2019 Annual report (full) (PDF)
27.10.2020 2019 Consolidated financial statement (PDF)
2019 (7)
29.07.2019 2018 Annual report (full) (PDF)
29.07.2019 2018 Consolidated financial statement (PDF)
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) •
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2018 (4)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
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2016 (6)
29.04.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
29.04.2016 Application 18.04.2016 (TIF) •
29.04.2016 Articles of Association 18.04.2016 (TIF)
29.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
29.04.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
29.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
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2015 (25)
06.11.2015 Amendments to the Articles of Association 23.10.2015 (TIF)
06.11.2015 Application 23.10.2015 (TIF) •
06.11.2015 Articles of Association 23.10.2015 (TIF)
06.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
06.11.2015 Power of attorney, act of empowerment 23.10.2015 (TIF) •
06.11.2015 Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
06.11.2015 Shareholders’ register 23.10.2015 (TIF)
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) •
23.04.2015 Application 13.04.2015 (TIF) •
23.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
23.04.2015 Power of attorney, act of empowerment 13.04.2015 (TIF) •
23.04.2015 Shareholders’ register 13.04.2015 (TIF)
14.04.2015 Application 07.04.2015 (TIF) •
14.04.2015 Confirmation or consent to legal address 25.03.2015 (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 22.08.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
14.04.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
06.03.2015 Application 23.02.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF) •
06.03.2015 Power of attorney, act of empowerment 23.02.2015 (TIF) •
06.03.2015 Shareholders’ register 23.02.2015 (TIF)
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2014 (9)
04.02.2014 Announcement regarding the legal address 09.01.2014 (TIF) •
04.02.2014 Application 09.01.2014 (TIF) •
04.02.2014 Articles of Association 09.01.2014 (TIF)
04.02.2014 Bank statements or other document regarding the payment of the equity 09.01.2014 (TIF) •
04.02.2014 Confirmation or consent to legal address 17.01.2014 (TIF) •
04.02.2014 Decisions / letters / protocols of public notaries 23.01.2014 (TIF) •
04.02.2014 Memorandum of association 09.01.2014 (TIF)
04.02.2014 Registration certificates 23.01.2014 (TIF) •
04.02.2014 Shareholders’ register 09.01.2014 (TIF)
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