ARMA 1, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
200 by profit
177 by paid taxes
33 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 "ARMA 1" |
| Registration number, date | 50003270501, 26.10.1995 |
| VAT number | LV50003270501 from 12.03.1996 Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Rīga, Dzelzavas iela 57 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.10.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 56.97 | 55.81 | 72.35 |
| Personal income tax (thousands, €) | 5.55 | 5.4 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 8.59 | 7.95 | 7.39 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 08.05.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
33 % | 33 | € 28 | € 924 | 13.04.2023 | 08.05.2023 | |
Natural person |
34 % | 34 | € 28 | € 952 | Latvia | 25.10.2017 | 01.11.2017 |
Natural person |
33 % | 33 | € 28 | € 924 | Latvia | 25.10.2017 | 01.11.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (497.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (514.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (521.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (221.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (542.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0020 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 18.06.2014 | TIF (559.11 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (547.45 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (461.01 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (611.6 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (656.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (642.16 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (881.36 KB) | ||
2006 |
Annual report | 11.07.2007 | PDF (959.85 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (408.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.36 KB | 08.05.2023 | 13.04.2023 | 1 |
Shareholders’ register |
TIF | 119.31 KB | 30.10.2017 | 25.10.2017 | 6 |
Articles of Association |
TIF | 72.8 KB | 19.02.2020 | 20.08.2015 | 2 |
Memorandum of association |
TIF | 98.14 KB | 20.02.2020 | 20.10.1995 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 710.18 KB | 08.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 199.58 KB | 08.05.2023 | 08.05.2023 | 2 |
Documents attesting the transfer of shares |
143.12 KB | 08.05.2023 | 08.09.2020 | 1 | |
Documents attesting the transfer of shares |
143.59 KB | 08.05.2023 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 20.02.2020 | 20.02.2020 | 2 |
Submission/Application |
TIF | 23.13 KB | 18.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 41.93 KB | 20.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 50.64 KB | 20.02.2020 | 11.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.99 KB | 18.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.36 KB | 18.02.2020 | 11.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.7 KB | 21.04.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 01.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 133.92 KB | 30.10.2017 | 25.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.38 KB | 20.02.2020 | 15.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 20.02.2020 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.41 KB | 20.02.2020 | 26.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 20.02.2020 | 25.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 20.02.2020 | 15.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 20.02.2020 | 02.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 20.02.2020 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 20.02.2020 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.5 KB | 20.02.2020 | 29.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 20.02.2020 | 19.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 20.02.2020 | 10.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 20.02.2020 | 07.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 20.02.2020 | 23.10.1995 | 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