Regma Ger SIA

Registration code 40103942867 Registered

Latvia

Enterprise Register

Entity type: Sabiedrība ar ierobežotu atbildību (SIA)
Source register: Komercreģistrs (K)
Registration date: 30 Oct 2015
Legal address: Rīga, Andrejostas iela 17
Postal index: 1045
ATVK: 0001000

Insolvency

No information available for this company in this registry.

Financial Statements

Annual financial results in EUR
Indicator	2025	2024	2023	2022
Net turnover	EUR 0	EUR 0	EUR 0	EUR 0
Profit or loss	EUR 78K	EUR 201.8K	EUR -7.6K	EUR 35K
Total assets	EUR 443.2K	EUR 839.8K	EUR 666.1K	EUR 688.8K
Equity	EUR 443.2K	EUR 365.2K	EUR 163.4K	EUR 171K
Current liabilities	EUR 50	EUR 474.6K	EUR 151	EUR 151
Non-current liabilities	EUR 0	EUR 0	EUR 502.6K	EUR 517.7K
Employees	0	0	0	0

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

LEI & Corporate Relationships ?

LEI: 254900M2XIOS4W4BLV11 · GLEIF source record
LEI status: Lapsed
Registration authority: Commerce Register
Official registration identifier: 40103942867
Record updated: 18 Dec 2025
Next renewal date: 18 Dec 2025

Direct accounting consolidation parent

REGMA 100, SIA · Relationship status: Active · Validity: 2016-01-01T00:00:00.000Z to 2018-12-31T00:00:00.000Z · Validity: 2015-10-30T00:00:00.000Z to current / not stated

Ultimate accounting consolidation parent

REGMA 100, SIA · Relationship status: Active · Validity: 2016-01-01T00:00:00.000Z to 2018-12-31T00:00:00.000Z · Validity: 2015-10-30T00:00:00.000Z to current / not stated

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: 22 Oct 2026. Some source checks are unavailable or stale.

Check incomplete

Australian Sanctions Consolidated List No matching record

Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

No confirmed match for this company in this source.
EU consolidated financial sanctions list No matching record

Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

No confirmed match for this company in this source.
French national asset-freeze register No matching record

Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

No confirmed match for this company in this source.
Sanctions-related records Check incomplete

Maintained by Latvian Enterprise Register. Official Latvian Enterprise Register sanctions-related records linked only by exact company registration code. A relationship record does not necessarily mean that the company itself is a sanctions subject.

A reliable current check is unavailable for this company in this source.
UK Sanctions List No matching record

Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

No confirmed match for this company in this source.
OFAC CAPTA List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

No confirmed match for this company in this source.
OFAC Non-SDN CMIC List No matching record

Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

No confirmed match for this company in this source.
OFAC Non-SDN Menu-Based Sanctions List No matching record

Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

No confirmed match for this company in this source.
OFAC Sectoral Sanctions Identifications List No matching record

Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

No confirmed match for this company in this source.
Specially Designated Nationals List No matching record

Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources