ARM AUTO, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
274 by profit
134 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARM AUTO" |
| Registration number, date | 44103044194, 12.02.2007 |
| VAT number | LV44103044194 from 07.03.2007 Europe VAT register |
| Register, date | Commercial Register, 12.02.2007 |
| Legal address | Pleskavas iela 7 – 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
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, €) | 4.53 | 8.35 | 5.87 |
| Personal income tax (thousands, €) | 0.27 | 0.32 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 3.8 | 2.78 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.01.2022, 500.00 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2010 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 21.08.2023 | 27.09.2023 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 21.08.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
"ARM auto", SIA
Kauguru 7, Valmiera, Valmieras nov. LV-4201 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Valmieras rajons, Valmiera, Pleskavas iela 7-8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Pleskavas iela 7 - 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ARMAuto vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARMAuto vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARMAuto vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARMAuto vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARM vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ARM vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AA vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARMA vadzinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARM vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARM vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARM vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARM vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z 06.03.2012 18-41.jpg | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 08.04.2011 19-00.bmp | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (494.51 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (293.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.79 KB | 27.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 27.09.2023 | 21.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 10.05.2018 | 02.02.2016 | 1 |
Articles of Association |
TIF | 10.1 KB | 10.05.2018 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 38.24 KB | 10.05.2018 | 02.02.2016 | 2 |
Articles of Association |
TIF | 28.71 KB | 30.03.2007 | 05.02.2007 | 1 |
Memorandum of Association |
TIF | 28.57 KB | 30.03.2007 | 05.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.92 KB | 27.09.2023 | 22.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 27.09.2023 | 21.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 10.05.2018 | 09.02.2016 | 1 |
Application |
TIF | 65.49 KB | 10.05.2018 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.5 KB | 10.05.2018 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 07.06.2013 | 22.02.2010 | 2 |
Application |
TIF | 170.2 KB | 07.06.2013 | 18.02.2010 | 3 |
Owner’s decisions |
TIF | 20.88 KB | 07.06.2013 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 30.03.2007 | 12.02.2007 | 1 |
Registration certificates |
TIF | 63.67 KB | 30.03.2007 | 12.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.1 KB | 30.03.2007 | 05.02.2007 | 1 |
Application |
TIF | 336.15 KB | 30.03.2007 | 05.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 30.03.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 30.03.2007 | 05.02.2007 | 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