ARMĀDE, 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, 17.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMĀDE" |
| Registration number, date | 40003654157, 21.11.2003 |
| VAT number | None (excluded 06.09.2016) Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Valkas iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.02.2015 (registered payment 20.02.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.15 | 0.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| SIA "REMAX LATVIA" | Until 12.07.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Grēcinieku iela 1-31 | Until 29.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Rostokas iela 64-46 | Until 21.07.2006 | 18 years ago |
| Rīga, Imantas iela 2-14 | Until 23.01.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2016.
Case number: C32312116 Started 06.10.2016,
ended 15.03.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.03.2017 |
16.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.10.2016 |
07.10.2016 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.10.2016 |
07.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 ARM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | |||||
2010 |
Annual report | 01.06.2011 | TIF (403.71 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (928 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (373.6 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (423.61 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (557.51 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (303.33 KB) | ||
2004 |
Annual report | 10.05.2011 | TIF (649.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
340.17 KB | 12.02.2015 | 11.02.2015 | 1 | |
Shareholders’ register |
320.39 KB | 12.02.2015 | 11.02.2015 | 1 | |
Articles of Association |
EDOC | 32.26 KB | 13.03.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 10.05.2011 | 20.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 48.35 KB | 17.03.2017 | 17.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.92 KB | 17.03.2017 | 17.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.92 KB | 17.03.2017 | 17.03.2017 | 1 |
Notary’s decision |
EDOC | 70.57 KB | 17.03.2017 | 17.03.2017 | 1 |
Notary’s decision |
RTF | 179.52 KB | 17.03.2017 | 17.03.2017 | 1 |
Notary’s decision |
EDOC | 70.78 KB | 16.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
RTF | 181.21 KB | 16.03.2017 | 16.03.2017 | 1 |
Court decision/judgement |
DOCX | 52.57 KB | 15.03.2017 | 15.03.2017 | 3 |
Court decision/judgement |
DOCX | 52.57 KB | 15.03.2017 | 15.03.2017 | 3 |
Court decision/judgement |
EDOC | 67.91 KB | 15.03.2017 | 15.03.2017 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.03.2017 | 10.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.29 KB | 17.03.2017 | 10.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.03.2017 | 10.02.2017 | 1 |
Notary’s decision |
TIF | 67.11 KB | 10.10.2016 | 07.10.2016 | 2 |
Court decision/judgement |
TIF | 153.48 KB | 10.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 20.11.2015 | 20.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.63 KB | 20.11.2015 | 14.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 20.11.2015 | 14.11.2015 | 1 |
Application |
DOCX | 29.35 KB | 16.11.2015 | 12.11.2015 | 3 |
Application |
EDOC | 41.8 KB | 16.11.2015 | 12.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 16.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.53 KB | 16.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 02.03.2015 | 20.02.2015 | 2 |
Application |
EDOC | 42.96 KB | 12.02.2015 | 11.02.2015 | 2 |
Other documents |
EDOC | 29.1 KB | 12.02.2015 | 11.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.97 KB | 12.02.2015 | 11.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.45 KB | 13.03.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 28.02.2015 | 05.01.2015 | 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