Regma Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Regma Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103751641, 23.01.2014
Register, Included in The Register Commercial register, 23.01.2014
SEPA identifier LV77ZZZ40103751641
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 40 - 30, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 30, Rīga, LV-1050
Registration certificate number, date Nr. K167041. 23.01.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.01.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 1350 1.00 EUR 1 350.00 EUR 45.00 % 1350 30.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 300 1.00 EUR 300.00 EUR 10.00 % 300 30.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2023 1350 1.00 EUR 1 350.00 EUR 45.00 % 1350 30.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 104095 - 104130
 104095 - 104130
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  91157 - 91160
 91157 - 91160
Equity capital
  916
 916
Fixed assets
  1395
 1395
Balance
  1690
 1690
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  26327 , Companies
 26327 		Companies

About the company's comparative indices

Regma Group mentioned in newspapers   Regma Group zo.lv catalogue
Legal address on the map
Regma Group Legal address on the map
Publications (1)
Uzlikts arests Aināram Šleseram piederošā "AVADEL" kapitāldaļām 24.03.2021 06:21

Lursoft Klientu Portfeļa monitorings ziņo, ka 23.martā, ar Ģenerālprokuratūras Krimināltiesiskā departamenta Sevišķi svarīgu lietu izmeklēšanas nodaļas 17.marta lēmumu par aresta uzlikšanu, piemērots arests Aināram Šleseram piederošajām SIA “AVADEL” kapitāldaļām

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