Armani M, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
175 by profit
104 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Armani M"
Registration number, date 42403023460, 24.09.2008
VAT number LV42403023460 from 30.04.2015 Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Robežu iela 13B – 6, Pleikšņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 8 532 EUR, registered payment 04.12.2018
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, €) 15.27 6.14 10.87
Personal income tax (thousands, €) 4.3 2.04 3.43
Statutory social insurance contributions (thousands, €) 10.57 5.47 7.19
Average employees count 4 3 4

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
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   01.04.2015
* 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 % 6 € 1 422 € 8 532 29.11.2018 04.12.2018

Apply information changes

"Armani M", SIA

Varoņu 23, Rēzekne, LV-4604 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

Sabiedrība ar ierobežotu atbildību "ARNEKO" Until 01.04.2015 10 years ago

Historical addresses

Rēzeknes rajons, Ozolaines pagasts, Pleikšņi, Robežu iela 13B-6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (298.92 KB)

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (123.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (124.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (144.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (219.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (328.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (304.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (198.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - VADIBAS ZINOJUMS PDF

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 07.06.2011  TIF (836.67 KB)

2009

Annual report 30.04.2010  TIF (297.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.11 KB 29.11.2018 29.11.2018 2

Regulations for the increase/reduction of the equity

TIF 24.37 KB 29.11.2018 29.11.2018 1

Shareholders’ register

TIF 42.31 KB 29.11.2018 29.11.2018 2

Articles of Association

TIF 54.31 KB 15.04.2015 27.03.2015 2

Shareholders’ register

TIF 97.66 KB 15.04.2015 27.03.2015 2

Articles of Association

TIF 110.34 KB 24.09.2008 23.09.2008 4

Memorandum of Association

TIF 23.64 KB 24.09.2008 23.09.2008 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 70.66 KB 04.12.2018 04.12.2018 2

Application

TIF 171.18 KB 29.11.2018 29.11.2018 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.81 KB 29.11.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 45.83 KB 29.11.2018 29.11.2018 2

Protocols/decisions of a company/organisation

TIF 73.61 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

TIF 63.96 KB 15.04.2015 01.04.2015 2

Application

TIF 264.22 KB 15.04.2015 27.03.2015 6

Protocols/decisions of a company/organisation

TIF 55.92 KB 15.04.2015 27.03.2015 2

Decisions / letters / protocols of public notaries

TIF 40.95 KB 24.09.2008 24.09.2008 2

Registration certificates

TIF 35.68 KB 24.09.2008 24.09.2008 1

Announcement regarding the legal address

TIF 10.32 KB 24.09.2008 23.09.2008 1

Application

TIF 233.38 KB 24.09.2008 23.09.2008 5

Bank statements or other document regarding the payment of the equity

TIF 22.67 KB 24.09.2008 23.09.2008 1

Receipts on the publication and state fees

TIF 171.16 KB 24.09.2008 23.09.2008 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
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