Armalat, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Armalat"
Registration number, date 40103551495, 01.06.2012
VAT number None (excluded 29.04.2013) Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Rencēnu iela 9 Until 25.03.2014 10 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 22.10.2012 12 years ago
Rīga, Viršu iela 4-45 Until 19.09.2012 12 years ago
Rīga, Ropažu iela 9 Until 05.11.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.94 KB 23.10.2012 11.10.2012 1

Articles of Association

TIF 11.85 KB 20.09.2012 12.09.2012 1

Regulations for the increase/reduction of the equity

TIF 19.15 KB 20.09.2012 12.09.2012 1

Shareholders’ register

TIF 22.77 KB 20.09.2012 12.09.2012 2

Articles of Association

TIF 11.61 KB 06.06.2012 29.05.2012 1

Memorandum of Association

TIF 19.73 KB 06.06.2012 29.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 902.24 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.25 KB 11.04.2017 11.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86 KB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 10.04.2017 10.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 10.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 14.06.2013 12.06.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 03.05.2013 03.05.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.37 MB 29.04.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 35.03 KB 07.11.2012 05.11.2012 2

Submission/Application

TIF 14.21 KB 07.11.2012 02.11.2012 1

Decisions / letters / protocols of public notaries

TIF 39.14 KB 23.10.2012 22.10.2012 2

Application

TIF 149.31 KB 23.10.2012 11.10.2012 3

Consent of a member of the Board / executive director

TIF 41.02 KB 23.10.2012 11.10.2012 2

Power of attorney, act of empowerment

TIF 16.42 KB 23.10.2012 11.10.2012 1

Protocols/decisions of a company/organisation

TIF 15.54 KB 23.10.2012 11.10.2012 1

Confirmation or consent to legal address

TIF 17.31 KB 23.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 42.69 KB 20.09.2012 19.09.2012 2

Application

TIF 169.54 KB 20.09.2012 12.09.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 13.93 KB 20.09.2012 12.09.2012 1

Statement of the Board regarding the payment of the equity

TIF 8.56 KB 20.09.2012 12.09.2012 1

Consent of a member of the Board / executive director

TIF 25.82 KB 20.09.2012 12.09.2012 2

Power of attorney, act of empowerment

TIF 15.3 KB 20.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 22.14 KB 20.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 14.41 KB 20.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 06.06.2012 01.06.2012 2

Registration certificates

TIF 58.48 KB 06.06.2012 01.06.2012 1

Announcement regarding the legal address

TIF 6.81 KB 06.06.2012 29.05.2012 1

Application

TIF 173.68 KB 06.06.2012 29.05.2012 3
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