ARMA SOLUTIONS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMA SOLUTIONS" |
| Registration number, date | 40003972672, 23.11.2007 |
| VAT number | None (excluded 18.07.2014) Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 16 648 EUR , registered 19.07.2016 (registered payment 19.07.2016: 16 648 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.88 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| SIA "Eco pellet" | Until 09.08.2011 | 13 years ago |
|---|---|---|
| SIA "ASSO EDIL" | Until 15.12.2009 | 15 years ago |
Historical addresses
| Rīga, Ilūkstes iela 107-42 | Until 11.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 15.12.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 95-2 | Until 27.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsi2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (34.11 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (260.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.46 KB | 26.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 17.19 KB | 26.11.2012 | 16.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.8 KB | 26.11.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 26.11.2012 | 16.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.03 KB | 25.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 38.95 KB | 25.10.2012 | 19.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.7 KB | 25.10.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 29.19 KB | 25.10.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 16.25 KB | 27.02.2012 | 21.02.2012 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 27.02.2012 | 21.02.2012 | 1 |
Articles of Association |
TIF | 30.89 KB | 23.11.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 23.11.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 13.65 KB | 10.08.2011 | 04.08.2011 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 10.08.2011 | 04.08.2011 | 1 |
Shareholders’ register |
TIF | 14.17 KB | 30.08.2010 | 23.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 30.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 18.53 KB | 30.08.2010 | 10.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 16.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 20.76 KB | 16.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 20.22 KB | 16.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 127.07 KB | 30.03.2009 | 18.03.2009 | 5 |
Articles of Association |
TIF | 122.46 KB | 14.12.2007 | 03.12.2007 | 4 |
Articles of Association |
TIF | 123.49 KB | 28.11.2007 | 01.11.2007 | 4 |
Memorandum of association |
TIF | 50.31 KB | 28.11.2007 | 01.11.2007 | 2 |
Registration certificates of foreign companies |
TIF | 77.08 KB | 28.11.2007 | 10.09.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.76 KB | 23.11.2011 | 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 |
TIF | 53.23 KB | 09.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 24.04.2015 | 22.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.61 KB | 22.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 09.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.68 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.28 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.28 KB | 06.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 26.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 87.19 KB | 26.11.2012 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 26.11.2012 | 16.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.94 KB | 26.11.2012 | 15.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 26.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 25.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 299.02 KB | 25.10.2012 | 19.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.09 KB | 25.10.2012 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 25.10.2012 | 19.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 25.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 122.41 KB | 12.07.2012 | 05.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 12.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 04.07.2012 | 04.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 355.02 KB | 04.07.2012 | 04.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 12.07.2012 | 01.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.32 KB | 05.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.67 KB | 08.03.2012 | 08.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.8 KB | 09.03.2012 | 29.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 27.02.2012 | 24.02.2012 | 2 |
Application |
TIF | 101.8 KB | 27.02.2012 | 21.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 27.02.2012 | 21.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 23.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 108.12 KB | 23.11.2011 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 23.11.2011 | 15.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.59 KB | 23.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 10.08.2011 | 09.08.2011 | 2 |
Registration certificates |
TIF | 48.54 KB | 10.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 110.96 KB | 10.08.2011 | 04.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 10.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 106.8 KB | 30.08.2010 | 23.08.2010 | 3 |
Announcement regarding the legal address |
TIF | 8.73 KB | 30.08.2010 | 10.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.44 KB | 30.08.2010 | 10.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 30.08.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 16.12.2009 | 15.12.2009 | 2 |
Registration certificates |
TIF | 38.7 KB | 16.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 164.07 KB | 16.12.2009 | 14.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 16.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.79 KB | 16.12.2009 | 14.12.2009 | 2 |
Sample report |
TIF | 23.64 KB | 16.12.2009 | 10.12.2009 | 1 |
Sample report |
TIF | 23.2 KB | 16.12.2009 | 10.12.2009 | 1 |
Sample report |
TIF | 23.41 KB | 16.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 30.03.2009 | 27.03.2009 | 2 |
Application |
TIF | 147.53 KB | 30.03.2009 | 18.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 30.03.2009 | 20.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 6.77 KB | 30.03.2009 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 30.03.2009 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 14.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 14.12.2007 | 06.12.2007 | 2 |
Application |
TIF | 139.48 KB | 14.12.2007 | 03.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.31 KB | 14.12.2007 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 14.12.2007 | 03.12.2007 | 2 |
Sample report |
TIF | 16.6 KB | 14.12.2007 | 30.11.2007 | 1 |
Registration certificates |
TIF | 38.64 KB | 16.12.2009 | 23.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 28.11.2007 | 23.11.2007 | 2 |
Registration certificates |
TIF | 40.17 KB | 28.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 28.11.2007 | 05.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 28.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 28.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 185.79 KB | 28.11.2007 | 01.11.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 8.45 KB | 28.11.2007 | 01.11.2007 | 1 |
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