ARMARIUM, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARMARIUM
Registration number, date 40203506233, 06.09.2023
VAT number None (excluded 05.01.2024) Europe VAT register
Register, date Commercial Register, 06.09.2023
Legal address Krasta iela 24 – 7, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners
Fixed capital 5 000 EUR, registered payment 23.10.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2023
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   23.10.2023
* 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 % 5 000 € 1 € 5 000 Latvia 04.10.2023 23.10.2023

Historical addresses

Cēsu nov., Cēsis, Saules iela 17A - 4 Until 23.10.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.87 KB 23.10.2023 04.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.26 KB 23.10.2023 04.10.2023 1

Shareholders’ register

EDOC 24.61 KB 23.10.2023 04.10.2023 1

Shareholders’ register

EDOC 208.34 KB 23.10.2023 04.10.2023 1

Articles of Association

PDF 365.25 KB 06.09.2023 01.09.2023 1

Memorandum of Association

PDF 384.07 KB 06.09.2023 01.09.2023 1

Shareholders’ register

PDF 324.57 KB 06.09.2023 01.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.42 KB 23.10.2023 06.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.78 KB 23.10.2023 04.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 25.49 KB 23.10.2023 04.10.2023 1

Protocols/decisions of a company/organisation

EDOC 25.66 KB 23.10.2023 04.10.2023 1

Application

PDF 741.62 KB 06.09.2023 01.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 104.46 KB 06.09.2023 01.09.2023 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