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Regma Ger SIA

Basic information
Status Registered
Name Regma Ger SIA
Legal form Limited Liability Company
Reg. No 40103942867
Reg. date 30.10.2015
Register Commercial Register
Legal Address Andrejostas iela 29, Rīga, LV-1045
Registered share capital, date 110,000 EUR, 08.04.2019
Paid-in share capital, date 110,000 EUR, 10.05.2019
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.04.2021
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 -5,787 EUR Equity 104,018 EUR Date submitted22.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -94 EUR Equity 109,805 EUR Date submitted25.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -51 EUR Equity 2,699 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 2,750 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
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.11.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
25.03.2020 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 (8)
13.04.2021 Application 07.04.2021 (edoc) •
13.04.2021 Application 07.04.2021 (PDF) •
10.11.2020 Application 05.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (pdf) •
08.05.2019 Application 29.04.2019 (TIF) •
02.04.2019 Application 28.03.2019 (TIF) •
27.01.2016 Application 18.01.2016 (TIF) •
03.11.2015 Application 20.10.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.04.2019 Application of shareholders or third persons for the acquisition of shares 28.03.2019 (TIF) •
Articles of Association (5)
13.04.2021 Articles of Association 06.04.2021 (PDF)
13.04.2021 Articles of Association 06.04.2021 (edoc) •
08.04.2019 Articles of Association 28.03.2019 (TIF)
27.01.2016 Articles of Association 18.01.2016 (TIF)
03.11.2015 Articles of Association 20.10.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.05.2019 Bank statements or other document regarding the payment of the equity 05.04.2019 (TIF) •
03.11.2015 Bank statements or other document regarding the payment of the equity 21.10.2015 (TIF) •
Confirmation or consent to legal address (1)
03.11.2015 Confirmation or consent to legal address 23.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (9)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
05.07.2018 Decisions / letters / protocols of public notaries 05.07.2018 (edoc) •
27.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
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Memorandum of Association (1)
03.11.2015 Memorandum of Association 20.10.2015 (TIF)
Power of attorney, act of empowerment (3)
02.04.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
27.01.2016 Power of attorney, act of empowerment 18.01.2016 (TIF) •
03.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
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) •
10.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (pdf) •
02.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
02.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (TIF)
Shareholders’ register (5)
13.04.2021 Shareholders’ register 06.04.2021 (PDF)
13.04.2021 Shareholders’ register 06.04.2021 (edoc) •
08.05.2019 Shareholders’ register 29.04.2019 (TIF)
02.04.2019 Shareholders’ register 28.03.2019 (TIF)
03.11.2015 Shareholders’ register 20.10.2015 (TIF)
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Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 22.06.2018 (TIF) •
2021 (10)
22.06.2021 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 (6)
10.11.2020 Application 05.11.2020 (edoc) •
10.11.2020 Application 05.11.2020 (pdf) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc) •
10.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (pdf) •
25.03.2020 2019 Annual report (full) (PDF)
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2019 (15)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019 Application 29.04.2019 (TIF) •
08.05.2019 Bank statements or other document regarding the payment of the equity 05.04.2019 (TIF) •
08.05.2019 Shareholders’ register 29.04.2019 (TIF)
12.04.2019 2018 Annual report (full) (PDF)
08.04.2019 Articles of Association 28.03.2019 (TIF)
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
02.04.2019 Application 28.03.2019 (TIF) •
02.04.2019 Application of shareholders or third persons for the acquisition of shares 28.03.2019 (TIF) •
02.04.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
02.04.2019 Protocols/decisions of a company/organisation 28.03.2019 (TIF) •
02.04.2019 Regulations for the increase/reduction of the equity 28.03.2019 (TIF)
02.04.2019 Shareholders’ register 28.03.2019 (TIF)
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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)
2016 (5)
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 (9)
03.11.2015 Announcement regarding the legal address 20.10.2015 (TIF) •
03.11.2015 Application 20.10.2015 (TIF) •
03.11.2015 Articles of Association 20.10.2015 (TIF)
03.11.2015 Bank statements or other document regarding the payment of the equity 21.10.2015 (TIF) •
03.11.2015 Confirmation or consent to legal address 23.10.2015 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
03.11.2015 Memorandum of Association 20.10.2015 (TIF)
03.11.2015 Power of attorney, act of empowerment 20.10.2015 (TIF) •
03.11.2015 Shareholders’ register 20.10.2015 (TIF)
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