ARMADA RENT, SIA
Limited Liability Company, Small 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, 24.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMADA RENT" |
| Registration number, date | 40003792323, 27.12.2005 |
| VAT number | None (excluded 13.02.2023) Europe VAT register |
| Register, date | Commercial Register, 27.12.2005 |
| Legal address | Tehnikas iela 1, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 31.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 25.06.2020, € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Zaļā iela 7-2 | Until 15.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Bramberģes iela 24A | Until 23.03.2017 | 7 years ago |
| Mārupes nov., Lidosta "Rīga", Tehnikas iela 1 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.12.2020.
Case number: C33560220 Started 02.12.2020,
ended 18.07.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.07.2024 |
22.07.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
30.04.2024 10:00:00 |
09.04.2024 | Meeting of creditors | |
02.12.2020 |
04.12.2020 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas rajona tiesa (1000055247)
|
02.12.2020 |
04.12.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.01.2021)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 14.09.2020.
Case number: C33474920 Started 14.09.2020,
ended 19.11.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
19.11.2020 |
24.11.2020 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
14.09.2020 |
16.09.2020 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums armada 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Armada Rent Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Armada rent 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Armada | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Armada vadibas zinojums 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Armada 2012 001 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (278.72 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (546.3 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (271.99 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (305.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40.5 KB | 09.04.2024 | 07.04.2024 | 1 |
Articles of Association |
DOCX | 65.03 KB | 09.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 65.03 KB | 09.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
TIF | 81.79 KB | 01.07.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 70.16 KB | 20.03.2019 | 12.02.2019 | 3 |
Shareholders’ register |
TIF | 88.85 KB | 08.03.2019 | 12.02.2019 | 3 |
Articles of Association |
TIF | 192.23 KB | 18.02.2019 | 12.02.2019 | 6 |
Articles of Association |
TIF | 192.65 KB | 03.04.2017 | 27.03.2017 | 5 |
Shareholders’ register |
TIF | 70.51 KB | 03.04.2017 | 27.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.64 KB | 03.04.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 190.5 KB | 19.06.2017 | 21.02.2017 | 6 |
Shareholders’ register |
TIF | 140.71 KB | 19.06.2017 | 21.02.2017 | 4 |
Articles of Association |
TIF | 191.21 KB | 19.06.2017 | 01.04.2015 | 6 |
Shareholders’ register |
TIF | 104.44 KB | 19.06.2017 | 01.04.2015 | 3 |
Shareholders’ register |
TIF | 25.04 KB | 19.06.2017 | 07.09.2009 | 1 |
Articles of Association |
TIF | 176.18 KB | 19.06.2017 | 27.12.2005 | 4 |
Memorandum of association |
TIF | 81.25 KB | 19.06.2017 | 16.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.18 KB | 22.07.2024 | 22.07.2024 | 2 |
Notary’s decision |
RTF | 189.96 KB | 22.07.2024 | 22.07.2024 | 2 |
Other insolvency documents |
EDOC | 20.9 KB | 24.07.2024 | 19.07.2024 | 1 |
Other insolvency documents |
DOCX | 15.67 KB | 24.07.2024 | 19.07.2024 | 1 |
Court decision/judgement |
133.97 KB | 22.07.2024 | 18.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.21 KB | 08.05.2024 | 08.05.2024 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 32.27 KB | 08.05.2024 | 30.04.2024 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69.5 KB | 08.05.2024 | 30.04.2024 | 3 |
Notary’s decision |
RTF | 189.95 KB | 09.04.2024 | 09.04.2024 | 2 |
Notary’s decision |
EDOC | 61.85 KB | 09.04.2024 | 09.04.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.01 KB | 09.04.2024 | 07.04.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.09 KB | 09.04.2024 | 07.04.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 09.04.2024 | 07.04.2024 | 2 |
Orders/request/cover notes of court bailiffs |
396.84 KB | 14.04.2023 | 14.04.2023 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 40.77 KB | 24.07.2024 | 28.03.2023 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.07.2024 | 28.03.2023 | 3 |
Notary’s decision |
EDOC | 66.07 KB | 04.12.2020 | 04.12.2020 | 2 |
Court decision/judgement |
113.16 KB | 03.12.2020 | 02.12.2020 | 3 | |
Notary’s decision |
RTF | 190.61 KB | 24.11.2020 | 24.11.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 24.11.2020 | 24.11.2020 | 2 |
Court decision/judgement |
DOC | 74 KB | 24.11.2020 | 19.11.2020 | 2 |
Court decision/judgement |
EDOC | 76.36 KB | 24.11.2020 | 19.11.2020 | 2 |
Court decision/judgement |
DOC | 74 KB | 24.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 28.10.2020 | 28.10.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 16.09.2020 | 16.09.2020 | 2 |
Notary’s decision |
RTF | 190.31 KB | 16.09.2020 | 16.09.2020 | 2 |
Court decision/judgement |
102.14 KB | 15.09.2020 | 14.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 09.09.2020 | 09.09.2020 | 2 |
Articles of Association |
EDOC | 60.41 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 52.66 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 57.93 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 52.66 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.22 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.77 KB | 09.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.77 KB | 09.09.2020 | 04.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.46 KB | 09.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.46 KB | 09.09.2020 | 31.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.52 KB | 09.09.2020 | 31.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.31 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.53 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352 KB | 18.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 61.48 KB | 27.06.2019 | 26.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 10.1 KB | 27.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 213.55 KB | 08.03.2019 | 22.02.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 214 KB | 08.03.2019 | 22.02.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 205.99 KB | 08.03.2019 | 22.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 08.03.2019 | 12.02.2019 | 1 |
Application |
TIF | 96.12 KB | 18.02.2019 | 12.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.37 KB | 18.02.2019 | 12.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 28.03.2018 | 28.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 23.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.63 KB | 23.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 06.03.2018 | 06.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 02.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.47 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 31.03.2017 | 31.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 03.04.2017 | 23.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.98 KB | 03.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 03.04.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 58.96 KB | 20.03.2017 | 16.03.2017 | 3 |
Application |
TIF | 121.71 KB | 03.04.2017 | 13.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 03.04.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 20.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 19.06.2017 | 24.02.2017 | 2 |
Application |
TIF | 295.14 KB | 19.06.2017 | 21.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 143.08 KB | 19.06.2017 | 21.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 19.06.2017 | 09.04.2015 | 2 |
Application |
TIF | 208.88 KB | 19.06.2017 | 01.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.9 KB | 19.06.2017 | 01.04.2015 | 2 |
Other documents |
TIF | 62.54 KB | 19.06.2017 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 19.06.2017 | 09.05.2014 | 2 |
Application |
TIF | 156.16 KB | 19.06.2017 | 08.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.1 KB | 19.06.2017 | 08.05.2014 | 2 |
Application |
TIF | 146.67 KB | 19.06.2017 | 12.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 19.06.2017 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 19.06.2017 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 16.06.2017 | 08.09.2009 | 2 |
Sample report |
TIF | 35.61 KB | 16.06.2017 | 07.09.2009 | 1 |
Application |
TIF | 123.33 KB | 19.06.2017 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 19.06.2017 | 03.09.2009 | 1 |
Registration certificates |
TIF | 27.98 KB | 19.06.2017 | 27.12.2005 | 1 |
Application |
TIF | 121.92 KB | 19.06.2017 | 21.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 19.06.2017 | 21.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 19.06.2017 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 16.06.2017 | 17.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.13 KB | 19.06.2017 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 11.25 KB | 19.06.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 19.06.2017 | 16.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 19.06.2017 | 15.09.2005 | 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