REG. NO. 40103561559 · Sabiedrība ar ierobežotu atbildību · REGISTERED 03/07/2012

Regma Holding SIA

40103561559Active

Rīga, Brīvības iela 40 - 30

Regma Holding SIA is a Latvian limited liability company registered in 2012. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103561559 · Sabiedrība ar ierobežotu atbildību · REGISTERED 03/07/2012

Regma Holding SIA

40103561559Active

Rīga, Brīvības iela 40 - 30

Regma Holding SIA is a Latvian limited liability company registered in 2012. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 15/06/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 03/07/2012
SEPA code: LV21ZZZ40103561559
Address: Rīga, Brīvības iela 40 - 30
Region: 0
Equity capital: €5,000,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 15/06/2022

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€717,681

Total assets

€47,278,702

Equity capital

€5,404,486

Employees

Profit margin

—

Current Ratio

0.56

ROA

1.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 15/06/2022

JUR.

500,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 15/06/2022

No prokūra data

Timeline

05/08/2022

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

15/06/2022

UBO declared: Inese Šlesere

Inese Šlesere

13/04/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gulbis Ivars

Gulbis Ivars

13/04/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Šlesers Edvards

Šlesers Edvards

13/04/2021

UBO declared: Edvards Šlesers

Edvards Šlesers

06/04/2021

SIA shareholder: Regma Group SIA (500000 shares)

Regma Group SIA (500000 shares)

09/05/2019

Name changed from SIA "REGMA 100"

SIA "REGMA 100"

26/04/2016

Capital: Apmaksātais pamatkapitāls 5000000 EUR

5000000 EUR

Key FactsEnterprise Register · 15/06/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 03/07/2012
SEPA code: LV21ZZZ40103561559
Address: Rīga, Brīvības iela 40 - 30
Region: 0
Equity capital: €5,000,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 15/06/2022

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€717,681

Total assets

€47,278,702

Equity capital

€5,404,486

Employees

Profit margin

—

Current Ratio

0.56

ROA

1.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 15/06/2022

JUR.

500,000

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 15/06/2022

No prokūra data

Timeline

05/08/2022

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

15/06/2022

UBO declared: Inese Šlesere

Inese Šlesere

13/04/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Gulbis Ivars

Gulbis Ivars

13/04/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Šlesers Edvards

Šlesers Edvards

13/04/2021

UBO declared: Edvards Šlesers

Edvards Šlesers

06/04/2021

SIA shareholder: Regma Group SIA (500000 shares)

Regma Group SIA (500000 shares)

09/05/2019

Name changed from SIA "REGMA 100"

SIA "REGMA 100"

26/04/2016

Capital: Apmaksātais pamatkapitāls 5000000 EUR

5000000 EUR