ARMA METAL, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
77 by profit
44 by paid taxes
11 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 METAL" |
| Registration number, date | 44103046373, 14.06.2007 |
| VAT number | LV44103046373 from 18.07.2007 Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Pilsētas bulvāris 6A – 13, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 900.62 | 0.00 | 0.00 | 3 900.62 | 07.11.2024 |
| 07.10.2024 | 4 022.74 | 0.00 | 0.00 | 4 022.74 | 07.10.2024 |
| 09.09.2024 | 4 424.87 | 0.00 | 0.00 | 4 144.87 | 09.09.2024 |
| 12.08.2024 | 4 267.67 | 0.00 | 0.00 | 4 267.01 | 12.08.2024 |
| 08.07.2024 | 4 398.31 | 0.00 | 0.00 | 4 389.15 | 08.07.2024 |
| 17.06.2024 | 4 121.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 4 139.33 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 247.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 736.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 551.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 936.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 460.95 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 800.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 183.75 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 221.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 375.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 582.94 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 282.35 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 142.75 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 961.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 794.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 960.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 954.02 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.04.2022 | 396.28 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 373.01 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 878.48 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 942.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 352.12 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 935.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 431.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 914.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 003.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 510.11 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 264.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 793.80 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 685.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 447.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 098.17 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 445.20 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 1 161.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 790.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 258.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 463.77 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 000.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 453.13 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 980.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 492.22 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 951.74 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 490.77 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 204.65 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 348.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 562.88 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 309.12 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 307.72 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.05.2017 | 828.16 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.1 | -0.04 | 8.28 |
| Personal income tax (thousands, €) | 0.06 | 0.1 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 1.32 | 0.3 | 4.04 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.06.2016 | 05.07.2016 |
Historical addresses
| Alūksnes rajons, Alūksne, Pilsētas bulvāris 6a-13 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (77.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums.docx arma metal | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums arma | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums arma | TXT | ||||
2009 |
Annual report | 05.05.2010 | TIF (588.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (4.91 KB) | |
2007 |
Annual report | 09.06.2008 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.75 KB | 01.12.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 21.72 KB | 01.12.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 95.01 KB | 01.12.2016 | 16.06.2016 | 2 |
Articles of Association |
TIF | 28.35 KB | 04.09.2007 | 04.06.2007 | 1 |
Memorandum of Association |
TIF | 33.32 KB | 04.09.2007 | 04.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.66 KB | 03.07.2024 | 03.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.03 KB | 23.02.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 01.12.2016 | 05.07.2016 | 2 |
Application |
TIF | 93.73 KB | 01.12.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 01.12.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 04.09.2007 | 14.06.2007 | 1 |
Registration certificates |
TIF | 121.88 KB | 04.09.2007 | 14.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.76 KB | 04.09.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 89.33 KB | 04.09.2007 | 11.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 04.09.2007 | 04.06.2007 | 1 |
Application |
TIF | 527.75 KB | 04.09.2007 | 04.06.2007 | 7 |
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