ARMĀDA, SIA
Limited Liability Company, Micro 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, 07.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMĀDA" |
| Registration number, date | 40003604368, 25.09.2002 |
| VAT number | None (excluded 07.02.2018) Europe VAT register |
| Register, date | Commercial Register, 25.09.2002 |
| Legal address | Rīga, Vilkaines iela 4 Check address owners |
| Fixed capital | 21 343 EUR , registered 16.07.2016 (registered payment 16.07.2016: 21 343 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.88 | 35.15 | 38.03 |
| Personal income tax (thousands, €) | 6.53 | 5.8 | 8.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Rīgas rajons, Baloži, Zaļā iela 2 | Until 25.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Kungu iela 8 | Until 16.04.2004 | 20 years ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Tulpju iela 3-13 | Until 11.08.2003 | 21 year ago |
| Rīga, Zaķusalas krastmala 3 | Until 28.10.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.01.2018 | PDF (306.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (649.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Armada2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Armada vadibas zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Armada vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Armada vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (633.91 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (521.01 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (724.11 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (363.64 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (429.35 KB) | ||
2004 |
Annual report | 05.12.2017 | TIF (637.65 KB) | ||
2003 |
Annual report | 05.12.2017 | TIF (750.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.77 KB | 14.12.2010 | 03.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 05.12.2017 | 16.07.2008 | 1 |
Articles of Association |
TIF | 21.85 KB | 05.12.2017 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 05.12.2017 | 29.12.2003 | 1 |
Articles of Association |
TIF | 381.3 KB | 05.12.2017 | 23.07.2003 | 9 |
Articles of Association |
TIF | 381.62 KB | 05.12.2017 | 06.03.2003 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 32.67 KB | 05.12.2017 | 06.03.2003 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 05.12.2017 | 06.03.2003 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 05.12.2017 | 24.10.2002 | 1 |
Articles of Association |
TIF | 399.85 KB | 05.12.2017 | 22.08.2002 | 10 |
Memorandum of Association |
TIF | 94.04 KB | 05.12.2017 | 22.08.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 07.02.2018 | 07.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 07.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.93 KB | 07.02.2018 | 06.02.2018 | 1 |
Application |
DOCX | 41.97 KB | 07.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 57.02 KB | 07.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 41.97 KB | 07.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 41.51 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
DOCX | 41.51 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
EDOC | 53.55 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 04.12.2017 | 04.12.2017 | 2 |
Consent of the liquidator |
DOCX | 86.16 KB | 04.12.2017 | 29.11.2017 | 1 |
Consent of the liquidator |
DOCX | 86.16 KB | 04.12.2017 | 29.11.2017 | 1 |
Consent of the liquidator |
EDOC | 68.83 KB | 04.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 04.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.73 KB | 04.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 05.12.2017 | 14.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 14.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 195.4 KB | 05.12.2017 | 09.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 05.12.2017 | 09.12.2010 | 1 |
Application |
TIF | 74.71 KB | 14.12.2010 | 03.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 05.12.2017 | 09.03.2010 | 2 |
Application |
TIF | 172.95 KB | 05.12.2017 | 04.03.2010 | 5 |
Sample report |
TIF | 34.44 KB | 05.12.2017 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 05.12.2017 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 05.12.2017 | 25.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.2 KB | 05.12.2017 | 22.07.2008 | 2 |
Application |
TIF | 189.95 KB | 05.12.2017 | 17.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.76 KB | 05.12.2017 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 05.12.2017 | 29.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.84 KB | 05.12.2017 | 23.12.2005 | 2 |
Application |
TIF | 146.1 KB | 05.12.2017 | 14.12.2005 | 4 |
Consent of the auditor |
TIF | 8.85 KB | 05.12.2017 | 13.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 05.12.2017 | 13.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 05.12.2017 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.3 KB | 05.12.2017 | 20.04.2005 | 2 |
Application |
TIF | 161.91 KB | 05.12.2017 | 13.04.2005 | 5 |
Consent of the auditor |
TIF | 8.8 KB | 05.12.2017 | 13.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 05.12.2017 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 05.12.2017 | 16.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 05.12.2017 | 26.03.2004 | 1 |
Application |
TIF | 140.7 KB | 05.12.2017 | 26.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 05.12.2017 | 26.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 05.12.2017 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 05.12.2017 | 26.03.2004 | 2 |
Application |
TIF | 108.65 KB | 05.12.2017 | 29.12.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 05.12.2017 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 05.12.2017 | 29.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.24 KB | 05.12.2017 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 05.12.2017 | 29.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 05.12.2017 | 12.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 05.12.2017 | 11.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 05.12.2017 | 23.07.2003 | 1 |
Application |
TIF | 124.65 KB | 05.12.2017 | 23.07.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 05.12.2017 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 05.12.2017 | 23.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 05.12.2017 | 12.03.2003 | 1 |
Application |
TIF | 124.47 KB | 05.12.2017 | 10.03.2003 | 4 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 05.12.2017 | 10.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 05.12.2017 | 06.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 05.12.2017 | 28.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.76 KB | 05.12.2017 | 24.10.2002 | 1 |
Application |
TIF | 129.08 KB | 05.12.2017 | 24.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 05.12.2017 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 05.12.2017 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 05.12.2017 | 24.10.2002 | 2 |
Sample report |
TIF | 21.57 KB | 05.12.2017 | 16.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 05.12.2017 | 25.09.2002 | 1 |
Registration certificates |
TIF | 113.57 KB | 05.12.2017 | 25.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 05.12.2017 | 20.09.2002 | 2 |
Submission/Application |
TIF | 19.81 KB | 05.12.2017 | 20.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 05.12.2017 | 10.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 05.12.2017 | 22.08.2002 | 1 |
Application |
TIF | 299.24 KB | 05.12.2017 | 22.08.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.03 KB | 05.12.2017 | 22.08.2002 | 1 |
Sample report |
TIF | 21.46 KB | 05.12.2017 | 22.08.2002 | 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