ARMA-A, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
14 by paid taxes
10 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-A" |
| Registration number, date | 40003128380, 05.05.1993 |
| VAT number | LV40003128380 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Rīga, Brīvības iela 45 Check address owners |
| Fixed capital | 32 480 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.37 | 7.13 | 12.91 |
| Personal income tax (thousands, €) | 1.38 | 0.92 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 2.78 | 3.51 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ieroči |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2010 |
* 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 |
100 % | 1 160 | € 28 | € 32 480 | Latvia | 07.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums A6 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (5.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (4.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (4.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par likumu 54.p. kriteriju izpildi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par likumu 54.p. kriteriju izpildi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma Vadibas pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 15.03.2010 | TIF (540.9 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (624.05 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (757.23 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (454.09 KB) | ||
2005 |
Annual report | 09.08.2010 | TIF (1.04 MB) | ||
2004 |
Annual report | 25.09.2013 | TIF (579.88 KB) | ||
2003 |
Annual report | 25.09.2013 | TIF (572.45 KB) | ||
2002 |
Annual report | 25.09.2013 | TIF (502.3 KB) | ||
2001 |
Annual report | 25.09.2013 | TIF (556.06 KB) | ||
2000 |
Annual report | 25.09.2013 | TIF (665.99 KB) | ||
1999 |
Annual report | 25.09.2013 | TIF (732.5 KB) | ||
1998 |
Annual report | 25.09.2013 | TIF (623.21 KB) | ||
1997 |
Annual report | 25.09.2013 | TIF (883.18 KB) | ||
1996 |
Annual report | 25.09.2013 | TIF (947.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.33 KB | 16.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 23.48 KB | 16.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 92.14 KB | 16.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
TIF | 87.38 KB | 16.06.2016 | 07.01.2014 | 3 |
Shareholders’ register |
TIF | 86.78 KB | 16.06.2016 | 07.01.2014 | 3 |
Shareholders’ register |
TIF | 51.06 KB | 07.10.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 48.2 KB | 25.09.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 26.43 KB | 25.09.2013 | 22.03.2010 | 2 |
Articles of Association |
TIF | 14.21 KB | 25.09.2013 | 22.03.2010 | 2 |
Shareholders’ register |
TIF | 14.52 KB | 25.09.2013 | 29.12.2009 | 1 |
Articles of Association |
TIF | 14.11 KB | 25.09.2013 | 11.12.2009 | 2 |
Articles of Association |
TIF | 26.38 KB | 25.09.2013 | 11.12.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.74 KB | 25.09.2013 | 11.12.2009 | 2 |
Articles of Association |
TIF | 23.14 KB | 25.09.2013 | 15.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.14 KB | 25.09.2013 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 11 KB | 25.09.2013 | 15.06.2009 | 1 |
Articles of Association |
TIF | 21.67 KB | 25.09.2013 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.7 KB | 25.09.2013 | 28.05.1998 | 1 |
Shareholders’ register |
TIF | 9.96 KB | 25.09.2013 | 22.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 19.72 KB | 25.09.2013 | 22.04.1996 | 1 |
Articles of Association |
TIF | 92.61 KB | 25.09.2013 | 19.04.1993 | 4 |
Articles of Association |
TIF | 496.96 KB | 25.09.2013 | 19.04.1993 | 13 |
Shareholders’ register |
TIF | 33.93 KB | 25.09.2013 | 15.04.1993 | 2 |
Memorandum of association |
TIF | 172.75 KB | 25.09.2013 | 13.04.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 16.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 139.78 KB | 16.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.19 KB | 16.06.2016 | 07.06.2016 | 1 |
Application |
TIF | 115.22 KB | 16.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 07.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 95.26 KB | 07.10.2013 | 19.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 25.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 111.97 KB | 25.09.2013 | 03.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 25.09.2013 | 02.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.82 KB | 25.09.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 25.09.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 25.09.2013 | 16.06.2010 | 2 |
Application |
TIF | 109.2 KB | 25.09.2013 | 14.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 25.09.2013 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.39 KB | 25.09.2013 | 22.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 25.09.2013 | 22.03.2010 | 1 |
Sample report |
TIF | 20.32 KB | 25.09.2013 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 25.09.2013 | 06.01.2010 | 1 |
Application |
TIF | 72.96 KB | 25.09.2013 | 29.12.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.38 KB | 25.09.2013 | 29.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 25.09.2013 | 29.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 25.09.2013 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.61 KB | 25.09.2013 | 11.12.2009 | 2 |
Other documents |
TIF | 175.45 KB | 16.06.2016 | 29.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 25.09.2013 | 05.10.2009 | 2 |
Application |
TIF | 61.33 KB | 25.09.2013 | 30.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.08 KB | 25.09.2013 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 25.09.2013 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.3 KB | 25.09.2013 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 25.09.2013 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 25.09.2013 | 05.10.2007 | 2 |
Application |
TIF | 178.75 KB | 25.09.2013 | 02.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 25.09.2013 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 25.09.2013 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 25.09.2013 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 25.09.2013 | 28.02.2006 | 2 |
Application |
TIF | 136.5 KB | 25.09.2013 | 23.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 45.35 KB | 25.09.2013 | 23.02.2006 | 2 |
Consent of the auditor |
TIF | 9.41 KB | 25.09.2013 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 25.09.2013 | 05.10.2004 | 1 |
Registration certificates |
TIF | 82.68 KB | 25.09.2013 | 05.10.2004 | 1 |
Application |
TIF | 192.04 KB | 25.09.2013 | 28.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 25.09.2013 | 28.09.2004 | 2 |
Consent of the auditor |
TIF | 12.11 KB | 25.09.2013 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 25.09.2013 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 25.09.2013 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 25.09.2013 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 25.09.2013 | 08.04.2002 | 2 |
Submission/Application |
TIF | 14.09 KB | 25.09.2013 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 25.09.2013 | 03.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.53 KB | 25.09.2013 | 28.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 25.09.2013 | 26.05.1998 | 2 |
Submission/Application |
TIF | 44.2 KB | 25.09.2013 | 26.05.1998 | 1 |
Sample report |
TIF | 20.87 KB | 25.09.2013 | 25.05.1998 | 1 |
Submission/Application |
TIF | 52.97 KB | 25.09.2013 | 25.05.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.74 KB | 25.09.2013 | 22.05.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.72 KB | 25.09.2013 | 22.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 25.09.2013 | 21.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.47 KB | 25.09.2013 | 30.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 31.32 KB | 25.09.2013 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 25.09.2013 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 25.09.2013 | 22.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 25.09.2013 | 08.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.46 KB | 25.09.2013 | 05.05.1993 | 1 |
Registration certificates |
TIF | 72 KB | 25.09.2013 | 05.05.1993 | 1 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 25.09.2013 | 04.05.1993 | 1 |
Sample report |
TIF | 9.8 KB | 25.09.2013 | 04.05.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 25.09.2013 | 03.05.1993 | 1 |
Application |
TIF | 94.42 KB | 25.09.2013 | 28.04.1993 | 4 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 25.09.2013 | 27.03.1993 | 2 |
Copy of the personal identification document |
TIF | 83.4 KB | 25.09.2013 | 3 |
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