ARMALDA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Removed from the register, 27.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARMALDA"
Registration number, date 40003316665, 11.11.1996
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 26.03.2004
Legal address Lielezeres iela 10 – 59, Rīga, LV-1007 Check address owners
Fixed capital 183 405 EUR, registered payment 22.10.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 5.68 6.51 10.6
Personal income tax (thousands, €) 1.07 1.31 1.06
Statutory social insurance contributions (thousands, €) 1.66 2.03 1.8
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
24.03.2023 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "ARMALDA" Until 26.03.2004 20 years ago

Historical addresses

Rīgas rajons, Olaines pagasts, "Stūrīši" Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., "Stūrīši" Until 27.04.2015 9 years ago
Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 Until 15.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.10.2023 28.11.2023  PDF (78.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.10.2022 07.03.2023  PDF (81.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (81.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (82.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (82.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (697.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (283.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Armalda PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums armalda PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
ZinojumsGP2011.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 01.04.2010  TIF (557.66 KB)

2008

Annual report 10.11.2009  TIF (851.48 KB)

2007

Annual report 12.08.2008  TIF (1.64 MB)

2006

Annual report 19.07.2007  PDF (1.46 MB)

2005

Annual report 24.10.2006  TIF (932.4 KB)

2004

Annual report 08.04.2013  TIF (922.52 KB)

2003

Annual report 08.04.2013  TIF (758.47 KB)

2002

Annual report 08.04.2013  TIF (982.21 KB)

2001

Annual report 08.04.2013  TIF (862.28 KB)

2000

Annual report 08.04.2013  TIF (1.07 MB)

1999

Annual report 08.04.2013  TIF (458.46 KB)

1998

Annual report 08.04.2013  TIF (1.09 MB)

1997

Annual report 08.04.2013  TIF (884.36 KB)

1996

Annual report 08.04.2013  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.17 KB 17.10.2023 11.10.2023 1

Shareholders’ register

EDOC 21.18 KB 06.10.2023 05.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.99 KB 06.10.2023 15.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.95 KB 26.07.2023 19.07.2023 2

Shareholders’ register

EDOC 37.92 KB 10.02.2023 02.02.2023 1

Amendments to the Articles of Association

EDOC 22.6 KB 31.01.2023 01.11.2022 1

Articles of Association

EDOC 27.52 KB 31.01.2023 01.11.2022 1

Shareholders’ register

TIF 103.8 KB 22.03.2016 03.03.2016 2

Shareholders’ register

TIF 145.62 KB 23.02.2016 15.02.2016 2

Amendments to the Articles of Association

TIF 16.91 KB 23.10.2015 14.09.2015 1

Articles of Association

TIF 713.53 KB 23.10.2015 14.09.2015 14

Shareholders’ register

TIF 88.29 KB 23.10.2015 14.09.2015 2

Shareholders’ register

TIF 83.49 KB 04.08.2015 23.07.2015 2

Amendments to the Articles of Association

TIF 49.16 KB 08.04.2013 12.10.2010 2

Articles of Association

TIF 494.61 KB 08.04.2013 12.10.2010 13

Shareholders’ register

TIF 19.87 KB 08.04.2013 12.10.2010 1

Regulations for the increase/reduction of the equity

TIF 24.4 KB 08.04.2013 05.07.2010 1

Regulations for the increase/reduction of the equity

TIF 24.91 KB 08.04.2013 07.04.2008 1

Shareholders’ register

TIF 33.63 KB 08.04.2013 17.02.2006 2

Articles of Association

TIF 560.94 KB 08.04.2013 03.03.2004 13

Shareholders’ register

TIF 41.18 KB 08.04.2013 09.02.2004 2

Amendments to the Articles of Association

TIF 16.87 KB 08.04.2013 07.12.2000 1

Shareholders’ register

TIF 32.95 KB 08.04.2013 20.11.2000 1

Articles of Association

TIF 385.38 KB 08.04.2013 11.01.1999 10

Shareholders’ register

TIF 27.01 KB 08.04.2013 11.01.1999 1

Regulations for the increase/reduction of the equity

TIF 41.19 KB 08.04.2013 24.12.1998 1

Amendments to the Articles of Association

TIF 20.28 KB 08.04.2013 20.07.1998 1

Shareholders’ register

TIF 17.84 KB 08.04.2013 20.07.1998 1

Regulations for the increase/reduction of the equity

TIF 23.72 KB 08.04.2013 16.07.1998 1

Articles of Association

TIF 200.37 KB 08.04.2013 24.10.1996 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.91 KB 26.02.2024 26.02.2024 1

Application

EDOC 46.42 KB 27.02.2024 22.11.2023 1

Application

EDOC 46.57 KB 17.10.2023 12.10.2023 1

Application

EDOC 53.57 KB 17.10.2023 12.10.2023 2

Protocols/decisions of a company/organisation

EDOC 36.47 KB 17.10.2023 11.10.2023 1

Application

EDOC 50.16 KB 06.10.2023 05.10.2023 2

Application

EDOC 44.94 KB 06.10.2023 05.10.2023 2

Protocols/decisions of a company/organisation

EDOC 67.75 KB 06.10.2023 15.08.2023 2

Application

EDOC 49.05 KB 10.08.2023 09.08.2023 2

Announcement regarding the reorganisation

EDOC 37.13 KB 20.07.2023 19.07.2023 1

Application

EDOC 94.67 KB 24.03.2023 20.03.2023 1

Application

EDOC 68.23 KB 10.02.2023 03.02.2023 2

Application

EDOC 73.5 KB 31.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 27.91 KB 31.01.2023 01.11.2022 1

Decisions / letters / protocols of public notaries

RTF 194.27 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 18.09.2020 18.09.2020 2

Application

TIF 290.55 KB 16.09.2020 11.09.2020 8

Protocols/decisions of a company/organisation

TIF 72.38 KB 16.09.2020 10.09.2020 1

Application

TIF 151.6 KB 22.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 23.02.2016 18.02.2016 2

Application

TIF 113.01 KB 23.02.2016 15.02.2016 3

Protocols/decisions of a company/organisation

TIF 114.93 KB 23.02.2016 15.02.2016 3

Decisions / letters / protocols of public notaries

TIF 78.31 KB 23.10.2015 22.10.2015 2

Application

TIF 101.57 KB 23.10.2015 19.10.2015 2

Protocols/decisions of a company/organisation

TIF 167.06 KB 23.10.2015 14.09.2015 3

Decisions / letters / protocols of public notaries

TIF 75.06 KB 04.08.2015 29.07.2015 2

Application

TIF 106.4 KB 04.08.2015 23.07.2015 1

Decisions / letters / protocols of public notaries

TIF 66.25 KB 05.05.2015 27.04.2015 2

Application

TIF 53.63 KB 05.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 08.04.2013 04.03.2013 2

Application

TIF 40.77 KB 08.04.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

TIF 34.52 KB 08.04.2013 26.11.2012 2

Application

TIF 102.68 KB 08.04.2013 13.11.2012 3

Protocols/decisions of a company/organisation

TIF 22.91 KB 08.04.2013 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 08.04.2013 03.11.2010 2

Application

TIF 71.15 KB 08.04.2013 12.10.2010 2

Other documents

TIF 22.18 KB 08.04.2013 15.07.2010 1

Decisions / letters / protocols of public notaries

TIF 35.79 KB 08.04.2013 07.07.2010 1

Application

TIF 64.09 KB 08.04.2013 05.07.2010 2

Protocols/decisions of a company/organisation

TIF 45.15 KB 08.04.2013 05.07.2010 2

Decisions / letters / protocols of public notaries

TIF 66.26 KB 08.04.2013 28.04.2008 2

Receipts on the publication and state fees

TIF 30.16 KB 08.04.2013 23.04.2008 2

Application

TIF 94.36 KB 08.04.2013 07.04.2008 3

Protocols/decisions of a company/organisation

TIF 30.66 KB 08.04.2013 07.04.2008 1

Application

TIF 106.71 KB 08.04.2013 17.02.2006 3

Documents attesting the transfer of shares

TIF 245.05 KB 08.04.2013 17.02.2006 6

Documents attesting the transfer of shares

TIF 1.76 MB 08.04.2013 05.10.2005 42

Decisions / letters / protocols of public notaries

TIF 36.33 KB 08.04.2013 26.03.2004 1

Registration certificates

TIF 88.37 KB 08.04.2013 26.03.2004 1

Application

TIF 274.86 KB 08.04.2013 03.03.2004 4

Protocols/decisions of a company/organisation

TIF 37.2 KB 08.04.2013 03.03.2004 1

Receipts on the publication and state fees

TIF 51.08 KB 08.04.2013 09.02.2004 2

Consent of a member of the Board / executive director

TIF 9.09 KB 08.04.2013 06.02.2004 1

Sample report

TIF 21.29 KB 08.04.2013 29.10.2003 1

Other documents

TIF 24.88 KB 08.04.2013 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 16.02 KB 08.04.2013 29.01.2001 1

Receipts on the publication and state fees

TIF 22.02 KB 08.04.2013 08.12.2000 1

Other documents

TIF 22.52 KB 08.04.2013 07.12.2000 1

Protocols/decisions of a company/organisation

TIF 39.98 KB 08.04.2013 07.12.2000 1

Other documents

TIF 22.23 KB 08.04.2013 07.07.2000 1

Other documents

TIF 37.06 KB 08.04.2013 15.06.2000 1

Order of the Enterprise Register official

TIF 47.55 KB 08.04.2013 18.08.1999 1

Order of the Enterprise Register official

TIF 68.49 KB 08.04.2013 15.04.1999 2

Decisions / letters / protocols of public notaries

TIF 16.21 KB 08.04.2013 29.01.1999 1

Decisions / letters / protocols of public notaries

TIF 57.8 KB 08.04.2013 25.01.1999 1

Receipts on the publication and state fees

TIF 14.1 KB 08.04.2013 21.01.1999 1

Other documents

TIF 30.32 KB 08.04.2013 20.01.1999 1

Other documents

TIF 13.28 KB 08.04.2013 11.01.1999 1

Protocols/decisions of a company/organisation

TIF 32.02 KB 08.04.2013 11.01.1999 2

Power of attorney, act of empowerment

TIF 235.16 KB 08.04.2013 08.01.1999 7

Protocols/decisions of a company/organisation

TIF 20.65 KB 08.04.2013 07.08.1998 1

Decisions / letters / protocols of public notaries

TIF 15.75 KB 08.04.2013 03.08.1998 1

Other documents

TIF 57.02 KB 08.04.2013 30.07.1998 2

Receipts on the publication and state fees

TIF 23.49 KB 08.04.2013 22.07.1998 2

Other documents

TIF 13.12 KB 08.04.2013 21.07.1998 1

Other documents

TIF 8.45 KB 08.04.2013 18.05.1998 1

Protocols/decisions of a company/organisation

TIF 13.12 KB 08.04.2013 18.05.1998 1

Power of attorney, act of empowerment

TIF 59.15 KB 08.04.2013 14.05.1998 2

Power of attorney, act of empowerment

TIF 54.42 KB 08.04.2013 14.05.1998 2

Sample report

TIF 21.65 KB 08.04.2013 09.01.1998 1

Decisions / letters / protocols of public notaries

TIF 11.51 KB 08.04.2013 11.11.1996 1

Application

TIF 124.26 KB 08.04.2013 01.11.1996 4

Appraisal reports

TIF 17.1 KB 08.04.2013 24.10.1996 1

Protocols/decisions of a company/organisation

TIF 13.92 KB 08.04.2013 24.10.1996 1

Receipts on the publication and state fees

TIF 26.56 KB 08.04.2013 24.10.1996 2

Sample report

TIF 13.18 KB 08.04.2013 24.10.1996 1

Power of attorney, act of empowerment

TIF 53.37 KB 08.04.2013 27.11.1995 2

Documents attesting the transfer of shares

TIF 73.87 KB 08.04.2013 2

Copy of the personal identification document

TIF 11.13 KB 08.04.2013 1

Copy of the personal identification document

TIF 768.22 KB 08.04.2013 7

Copy of the personal identification document

TIF 110.41 KB 08.04.2013 1

Copy of the personal identification document

TIF 63.79 KB 08.04.2013 2

Registration certificates

TIF 81.14 KB 08.04.2013 2
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