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Regma Management SIA

Basic information
Status Registered
Name Regma Management SIA
Legal form Limited Liability Company
Reg. No 40103900878
Reg. date 21.05.2015
Register Commercial Register
Legal Address Andrejostas iela 29, Rīga, LV-1045
Registered share capital, date 1,200,000 EUR, 24.11.2016
Paid-in share capital, date 1,200,000 EUR, 24.11.2016
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 2,400 EUR Net profit -197,719 EUR Equity -150,230 EUR Date submitted09.07.2021 Number of employees 2
Year2019 Net sales 2,400 EUR Net profit -179,337 EUR Equity 47,489 EUR Date submitted25.03.2020 Number of employees 2
Year2018 Net sales 2,400 EUR Net profit -227,355 EUR Equity 254,704 EUR Date submitted12.04.2019 Number of employees 2
Year2017 Net sales 2,400 EUR Net profit -435,995 EUR Equity 482,059 EUR Date submitted24.04.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-140 EUR Personal Income Tax90 EUR Other50 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax90 EUR Other10 EUR Total100 EUR Number of employees2
Year2019 Social Insurance Contributions3,660 EUR Personal Income Tax1,880 EUR Other-1,540 EUR Total4,000 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.12.2016 Amendments to the Articles of Association 11.11.2016 (TIF)
12.07.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
27.04.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
Announcement regarding the legal address (1)
04.08.2015 Announcement regarding the legal address 07.05.2015 (TIF) •
Announcement regarding the reorganisation (3)
24.11.2021 Announcement regarding the reorganisation 16.11.2021 (EDOC) •
24.11.2021 Announcement regarding the reorganisation 16.11.2021 (pdf) •
24.11.2021 Announcement regarding the reorganisation 16.11.2021 (PDF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (12)
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (PDF) •
10.07.2019 Application 09.07.2019 (TIF) •
03.05.2019 Application 29.04.2019 (TIF) •
08.02.2019 Application 06.02.2019 (TIF) •
02.12.2016 Application 21.11.2016 (TIF) •
12.07.2016 Application 21.06.2016 (TIF) •
27.04.2016 Application 18.04.2016 (TIF) •
27.01.2016 Application 18.01.2016 (TIF) •
07.10.2015 Application 01.10.2015 (TIF) •
10.09.2015 Application 31.08.2015 (TIF) •
04.08.2015 Application 07.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.12.2016 Application of shareholders or third persons for the acquisition of shares 11.11.2016 (TIF) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 13.05.2016 (TIF) •
Articles of Association (9)
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)
02.12.2016 Articles of Association 11.11.2016 (TIF)
12.07.2016 Articles of Association 13.05.2016 (TIF)
27.04.2016 Articles of Association 18.04.2016 (TIF)
27.01.2016 Articles of Association 18.01.2016 (TIF)
10.09.2015 Articles of Association 31.08.2015 (TIF)
04.08.2015 Articles of Association 07.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
09.12.2016 Bank statements or other document regarding the payment of the equity 11.11.2016 (TIF) •
12.07.2016 Bank statements or other document regarding the payment of the equity 20.06.2016 (TIF) •
04.08.2015 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
Confirmation or consent to legal address (2)
07.10.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 29.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (16)
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) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
02.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
27.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
07.10.2015 Decisions / letters / protocols of public notaries 06.10.2015 (TIF) •
10.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
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Memorandum of Association (1)
04.08.2015 Memorandum of Association 07.05.2015 (TIF)
Other documents (1)
04.08.2015 Other documents 01.08.2014 (TIF) •
Power of attorney, act of empowerment (8)
02.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
27.04.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
27.01.2016 Power of attorney, act of empowerment 18.01.2016 (TIF) •
10.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
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Protocols/decisions of a company/organisation (9)
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) •
10.07.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
03.05.2019 Protocols/decisions of a company/organisation 29.04.2019 (TIF) •
02.12.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 13.05.2016 (TIF) •
27.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
10.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
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Regulations for the increase/reduction of the equity (2)
02.12.2016 Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
12.07.2016 Regulations for the increase/reduction of the equity 13.05.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
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) •
10.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2019 (TIF)
08.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
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Shareholders’ register (5)
13.04.2021 Shareholders’ register 06.04.2021 (PDF)
13.04.2021 Shareholders’ register 06.04.2021 (edoc) •
02.12.2016 Shareholders’ register 21.11.2016 (TIF)
12.07.2016 Shareholders’ register 13.05.2016 (TIF)
04.08.2015 Shareholders’ register 07.05.2015 (TIF)
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Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (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 16.11.2021 (EDOC) •
24.11.2021 Announcement regarding the reorganisation 16.11.2021 (pdf) •
24.11.2021 Announcement regarding the reorganisation 16.11.2021 (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) •
09.07.2021 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)
25.03.2020 2019 Annual report (full) (PDF)
2019 (14)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
10.07.2019 Application 09.07.2019 (TIF) •
10.07.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
10.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 15.03.2019 (TIF)
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (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) •
12.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
08.02.2019 Application 06.02.2019 (TIF) •
08.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
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2018 (3)
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) •
24.04.2018 2017 Annual report (full) (PDF)
2016 (30)
09.12.2016 Bank statements or other document regarding the payment of the equity 11.11.2016 (TIF) •
02.12.2016 Amendments to the Articles of Association 11.11.2016 (TIF)
02.12.2016 Application 21.11.2016 (TIF) •
02.12.2016 Application of shareholders or third persons for the acquisition of shares 11.11.2016 (TIF) •
02.12.2016 Articles of Association 11.11.2016 (TIF)
02.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
02.12.2016 Power of attorney, act of empowerment 15.11.2016 (TIF) •
02.12.2016 Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
02.12.2016 Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
02.12.2016 Shareholders’ register 21.11.2016 (TIF)
12.07.2016 Amendments to the Articles of Association 13.05.2016 (TIF)
12.07.2016 Application 21.06.2016 (TIF) •
12.07.2016 Application of shareholders or third persons for the acquisition of shares 13.05.2016 (TIF) •
12.07.2016 Articles of Association 13.05.2016 (TIF)
12.07.2016 Bank statements or other document regarding the payment of the equity 20.06.2016 (TIF) •
12.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
12.07.2016 Protocols/decisions of a company/organisation 13.05.2016 (TIF) •
12.07.2016 Regulations for the increase/reduction of the equity 13.05.2016 (TIF)
12.07.2016 Shareholders’ register 13.05.2016 (TIF)
27.04.2016 Amendments to the Articles of Association 18.04.2016 (TIF)
27.04.2016 Application 18.04.2016 (TIF) •
27.04.2016 Articles of Association 18.04.2016 (TIF)
27.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
27.04.2016 Power of attorney, act of empowerment 18.04.2016 (TIF) •
27.04.2016 Protocols/decisions of a company/organisation 18.04.2016 (TIF) •
27.01.2016 Application 18.01.2016 (TIF) •
27.01.2016 Articles of Association 18.01.2016 (TIF)
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
27.01.2016 Power of attorney, act of empowerment 18.01.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
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2015 (21)
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) •
10.09.2015 Application 31.08.2015 (TIF) •
10.09.2015 Articles of Association 31.08.2015 (TIF)
10.09.2015 Decisions / letters / protocols of public notaries 08.09.2015 (TIF) •
10.09.2015 Power of attorney, act of empowerment 31.08.2015 (TIF) •
10.09.2015 Protocols/decisions of a company/organisation 31.08.2015 (TIF) •
04.08.2015 Announcement regarding the legal address 07.05.2015 (TIF) •
04.08.2015 Application 07.05.2015 (TIF) •
04.08.2015 Articles of Association 07.05.2015 (TIF)
04.08.2015 Bank statements or other document regarding the payment of the equity 15.05.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 29.04.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
04.08.2015 Memorandum of Association 07.05.2015 (TIF)
04.08.2015 Other documents 01.08.2014 (TIF) •
04.08.2015 Power of attorney, act of empowerment 28.09.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 07.05.2015 (TIF) •
04.08.2015 Power of attorney, act of empowerment 09.10.2008 (TIF) •
04.08.2015 Power of attorney, act of empowerment 22.08.2008 (TIF) •
04.08.2015 Shareholders’ register 07.05.2015 (TIF)
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