Armad Consulting, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 "Armad Consulting" |
| Registration number, date | 40103426586, 09.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.06.2011 |
| Legal address | Vīlandes iela 1 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2022 |
| 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, €) | 0.05 | -1.21 | 2.77 |
| Personal income tax (thousands, €) | 0 | -1.22 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 09.06.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.05.2022 | 27.05.2022 |
Historical addresses
| Rīga, Brīvības iela 177 - 16 | Until 01.11.2016 | 8 years ago |
|---|---|---|
| Alūksnes nov., Alsviķu pag., Alsviķi, "Varavīksnes" - 16 | Until 27.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (80.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (81.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| armad2019g zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| armad2018zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| armad115 vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| armad14 vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| armad13 vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 09.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.51 KB | 27.05.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 25.51 KB | 27.05.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.36 KB | 27.05.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.36 KB | 27.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 27.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 27.05.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.9 KB | 03.11.2016 | 17.10.2016 | 1 |
Articles of Association |
TIF | 36.83 KB | 03.11.2016 | 17.10.2016 | 2 |
Shareholders’ register |
TIF | 105.38 KB | 03.11.2016 | 17.10.2016 | 2 |
Articles of Association |
TIF | 23.43 KB | 14.06.2011 | 06.06.2011 | 1 |
Memorandum of Association |
TIF | 41.08 KB | 14.06.2011 | 06.06.2011 | 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 |
EDOC | 63.08 KB | 27.05.2022 | 27.05.2022 | 2 |
Articles of Association |
EDOC | 30.16 KB | 27.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 50.5 KB | 27.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 50.5 KB | 27.05.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.83 KB | 27.05.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.83 KB | 27.05.2022 | 24.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
62.07 KB | 27.05.2022 | 24.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.07 KB | 27.05.2022 | 24.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 27.05.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.3 KB | 27.05.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 27.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 23.85 KB | 27.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 727.7 KB | 03.11.2016 | 17.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 03.11.2016 | 17.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 03.11.2016 | 14.10.2016 | 1 |
Registration certificates |
TIF | 132.06 KB | 14.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 14.06.2011 | 09.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 14.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 344.99 KB | 14.06.2011 | 06.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 14.06.2011 | 06.06.2011 | 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