A.R.M., SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.R.M."
Registration number, date 50003682561, 27.05.2004
VAT number None (excluded 15.08.2019) Europe VAT register
Register, date Commercial Register, 27.05.2004
Legal address Rūpniecības iela 4 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 11.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.12.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 422 € 1 € 1 422 Latvia 13.06.2016 11.10.2016

Natural person

50 % 1 422 € 1 € 1 422 Belarus 13.06.2016 11.10.2016

Apply information changes

ML

"A.R.M.", SIA

Rūpniecības 4, Rīga, LV-1010 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Viršu iela 8-14 Until 07.06.2005 19 years ago
Rīga, Viršu iela 8-54 Until 28.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (364.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (330.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (277.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (265.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (814.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (268.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Informacija par sabiedribu PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (808.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums A.R.M PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ARM DOCX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ARM ZIP

2009

Annual report 27.05.2010  TIF (503.25 KB)

2008

Annual report 28.05.2009  TIF (648.4 KB)

2007

Annual report 26.05.2008  TIF (1.17 MB)

2006

Annual report 08.11.2007  TIF (655.06 KB)

2005

Annual report 08.11.2007  TIF (631.6 KB)

2004

Annual report 08.11.2007  TIF (527.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.77 KB 09.01.2013 09.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185.11 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.11 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.37 KB 11.10.2016 11.10.2016 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register