ARMADILLO SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
365 by turnover
194 by profit
190 by paid taxes
46 by employees
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 | SIA ARMADILLO SOLUTIONS |
| Registration number, date | 40203146923, 30.05.2018 |
| VAT number | LV40203146923 from 29.06.2018 Europe VAT register |
| Register, date | Commercial Register, 30.05.2018 |
| Legal address | Pils iela 9 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARMADILLO SOLUTIONS, SIA
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
- Has contacts
- 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, €) | 3.91 | 36.88 | 25.71 |
| Personal income tax (thousands, €) | 2.82 | 3.05 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 4.56 | 4.5 | 4.69 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2023 | 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 | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 19.12.2023 | 27.12.2023 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 19.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"ARMADILLO SOLUTIONS", SIA
Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Metālapstrāde
Historical addresses
| Mārupes nov., Mārupe, Baltlāču iela 2 | Until 18.12.2018 | 6 years ago |
|---|---|---|
| Bauskas nov., Gailīšu pag., Pamūša, "Zalves" | Until 30.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ ARMADILLO SOLUTIONS 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (183.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARM 21 NRZ LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARMADILLO SOLUTIONS 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 30.05.2018 - 31.12.2018 | 11.04.2019 | PDF (619.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.94 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 19.24 KB | 11.09.2023 | 06.09.2023 | 1 |
Articles of Association |
113.14 KB | 30.05.2018 | 28.05.2018 | 1 | |
Memorandum of Association |
77.94 KB | 30.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
45.87 KB | 30.05.2018 | 28.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.57 KB | 27.12.2023 | 20.12.2023 | 1 |
Application |
EDOC | 53.57 KB | 11.09.2023 | 06.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.51 KB | 11.09.2023 | 06.09.2023 | 1 |
Application |
EDOC | 51.3 KB | 06.01.2023 | 04.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.55 KB | 06.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
487.49 KB | 30.09.2019 | 25.09.2019 | 3 | |
Application |
519.72 KB | 30.09.2019 | 25.09.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
513.69 KB | 18.12.2018 | 12.12.2018 | 2 | |
Application |
481.32 KB | 18.12.2018 | 12.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.05.2018 | 30.05.2018 | 2 |
Announcement regarding the legal address |
127.7 KB | 30.05.2018 | 28.05.2018 | 1 | |
Announcement regarding the legal address |
158.19 KB | 30.05.2018 | 28.05.2018 | 1 | |
Articles of Association |
142.6 KB | 30.05.2018 | 28.05.2018 | 1 | |
Application |
582.27 KB | 30.05.2018 | 28.05.2018 | 4 | |
Application |
615.01 KB | 30.05.2018 | 28.05.2018 | 4 | |
Bank statements or other document regarding the payment of the equity |
226.43 KB | 30.05.2018 | 28.05.2018 | 1 | |
Memorandum of Association |
107.42 KB | 30.05.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
73.75 KB | 30.05.2018 | 28.05.2018 | 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