Armands auto, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Armands auto
Registration number, date 40203179356, 06.11.2018
VAT number None (excluded 25.04.2024) Europe VAT register
Register, date Commercial Register, 06.11.2018
Legal address Druviņu iela 1, Zante, Zantes pag., Tukuma nov., LV-3134 Check address owners
Fixed capital 27 300 EUR, registered payment 28.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 -2.38 3.8
Personal income tax (thousands, €) 0 1.27 2.18
Statutory social insurance contributions (thousands, €) 0 2.06 3.67
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
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   06.11.2018
* 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

100 % 27 300 € 1 € 27 300 Latvia 16.10.2019 28.10.2019

Historical addresses

Kandavas nov., Zantes pag., Zante, Druviņu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.06.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieka l mums 2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieka l mums 202 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka l mums 2021. DOCX

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieka l mums 202 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieka l mums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 22.04 KB 28.10.2019 16.10.2019 1

Articles of Association

DOCX 22.15 KB 28.10.2019 16.10.2019 1

Shareholders’ register

DOCX 20.43 KB 28.10.2019 16.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.62 KB 28.10.2019 11.10.2019 1

Amendments to the Articles of Association

DOCX 21.94 KB 10.10.2019 27.09.2019 1

Articles of Association

DOCX 21.86 KB 10.10.2019 27.09.2019 1

Shareholders’ register

DOCX 20.53 KB 10.10.2019 27.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.49 KB 10.10.2019 24.09.2019 1

Articles of Association

TIF 9.04 KB 05.11.2018 29.10.2018 1

Memorandum of Association

TIF 27.41 KB 05.11.2018 29.10.2018 1

Shareholders’ register

TIF 40.68 KB 05.11.2018 29.10.2018 2

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 69.96 KB 28.10.2019 28.10.2019 2

Amendments to the Articles of Association

EDOC 31.07 KB 28.10.2019 16.10.2019 1

Articles of Association

EDOC 31.12 KB 28.10.2019 16.10.2019 1

Application

DOCX 105.04 KB 28.10.2019 16.10.2019 23

Application

EDOC 113.86 KB 28.10.2019 16.10.2019 23

Shareholders’ register

EDOC 30.08 KB 28.10.2019 16.10.2019 1

Acceptance-conveyance act

PDF 482.3 KB 28.10.2019 14.10.2019 1

Acceptance-conveyance act

EDOC 307.3 KB 28.10.2019 14.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.29 KB 28.10.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.27 KB 28.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

DOCX 22.14 KB 28.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

EDOC 31.1 KB 28.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.59 KB 28.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 10.10.2019 10.10.2019 2

Application

EDOC 113.83 KB 10.10.2019 06.10.2019 23

Application

DOCX 105.01 KB 10.10.2019 06.10.2019 23

Amendments to the Articles of Association

EDOC 30.88 KB 10.10.2019 27.09.2019 1

Articles of Association

EDOC 30.79 KB 10.10.2019 27.09.2019 1

Shareholders’ register

EDOC 30.18 KB 10.10.2019 27.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.21 KB 10.10.2019 24.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.1 KB 10.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 45.32 KB 10.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

DOCX 22.13 KB 10.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

EDOC 31.1 KB 10.10.2019 24.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.46 KB 10.10.2019 24.09.2019 1

Appraisal reports

EDOC 657.85 KB 28.10.2019 05.08.2019 1

Appraisal reports

PDF 801.11 KB 28.10.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 06.11.2018 06.11.2018 2

Application

TIF 261.77 KB 05.11.2018 02.11.2018 5

Announcement regarding the legal address

TIF 9.44 KB 05.11.2018 29.10.2018 1

Confirmation or consent to legal address

TIF 11.95 KB 05.11.2018 29.10.2018 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