Armadillo, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
68 by profit
35 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" |
| Registration number, date | 40203150242, 14.06.2018 |
| VAT number | LV40203150242 from 18.07.2018 Europe VAT register |
| Register, date | Commercial Register, 14.06.2018 |
| Legal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Armadillo, 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, €) | -828.13 | -1052.58 | -1174.35 |
| Personal income tax (thousands, €) | 100.01 | 80.27 | 40.91 |
| Statutory social insurance contributions (thousands, €) | 153.37 | 129.71 | 56.94 |
| Average employees count | 9 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Optisko šķiedru kabeļu ražošana (27.31) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.03.2019 | 11.03.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.03.2019 | 11.03.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DA USFT" | Until 12.07.2018 | 7 years ago |
|---|---|---|
| SIA "US Fiberoptec Technologies" | Until 26.06.2018 | 7 years ago |
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 26.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10B - 10 | Until 29.03.2019 | 6 years ago |
| Rīga, Artilērijas iela 40 | Until 09.10.2019 | 6 years ago |
| Rīga, Artilērijas iela 40 | Until 15.10.2019 | 6 years ago |
| Rīga, Dzirnavu iela 16 | Until 26.05.2021 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 11A | Until 14.12.2023 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 27 | Until 19.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Armadillo 2023 | |||||
| Vadibas zinojums parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Armadillo 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Armadillo 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums Armadillo 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Armadillo 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 14.06.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.16 KB | 11.03.2019 | 05.03.2019 | 1 |
Articles of Association |
130.31 KB | 14.06.2018 | 08.06.2018 | 1 | |
Memorandum of Association |
145.64 KB | 14.06.2018 | 08.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.66 KB | 19.08.2024 | 14.08.2024 | 1 |
Application |
EDOC | 62.84 KB | 14.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOC | 89 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 33 KB | 26.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
361.46 KB | 26.05.2021 | 21.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 291.37 KB | 26.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 100.2 KB | 07.10.2019 | 04.10.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 11.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
EDOC | 37.02 KB | 22.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 83.4 KB | 07.05.2019 | 24.04.2019 | 3 |
Articles of Association |
EDOC | 39.76 KB | 07.05.2019 | 16.04.2019 | 1 |
Other documents |
EDOC | 47.23 KB | 07.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.94 KB | 07.05.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
EDOC | 56.19 KB | 29.03.2019 | 22.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 160.06 KB | 29.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 60.9 KB | 11.03.2019 | 05.03.2019 | 3 |
Shareholders’ register |
EDOC | 46.16 KB | 11.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
EDOC | 59.35 KB | 20.07.2018 | 18.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 12.07.2018 | 12.07.2018 | 2 |
Articles of Association |
EDOC | 35.26 KB | 12.07.2018 | 11.07.2018 | 1 |
Application |
EDOC | 62.62 KB | 12.07.2018 | 11.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 12.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 26.06.2018 | 26.06.2018 | 2 |
Articles of Association |
EDOC | 39.34 KB | 26.06.2018 | 25.06.2018 | 1 |
Application |
EDOC | 64.35 KB | 26.06.2018 | 25.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 29.81 KB | 26.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.91 KB | 26.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.06.2018 | 14.06.2018 | 2 |
Announcement regarding the legal address |
113.86 KB | 14.06.2018 | 08.06.2018 | 1 | |
Articles of Association |
130.31 KB | 14.06.2018 | 08.06.2018 | 1 | |
Application |
340.49 KB | 14.06.2018 | 08.06.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
558.73 KB | 14.06.2018 | 08.06.2018 | 1 | |
Confirmation or consent to legal address |
139.19 KB | 14.06.2018 | 08.06.2018 | 1 | |
Memorandum of Association |
145.64 KB | 14.06.2018 | 08.06.2018 | 2 | |
Shareholders’ register |
129.96 KB | 14.06.2018 | 08.06.2018 | 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