ARMARIX, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
21 by profit
29 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARMARIX"
Registration number, date 42103045416, 24.04.2008
VAT number LV42103045416 from 16.06.2008 Europe VAT register
Register, date Commercial Register, 24.04.2008
Legal address "Burenieki", Vērgale, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 2 845 EUR, registered payment 26.05.2015
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, €) 32.78 23.58 21.05
Personal income tax (thousands, €) 1.35 0.88 1.14
Statutory social insurance contributions (thousands, €) 11.64 9.9 8.83
Average employees count 6 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 20.05.2015 26.05.2015

Apply information changes

ML

"Armarix", SIA

Cukura 27, Liepāja, LV-3414 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.aeolus.lv

Historical addresses

Liepājas rajons, Vērgales pagasts, "Burenieki" Until 03.07.2009 15 years ago
Pāvilostas nov., Vērgales pag., "Burenieki" Until 05.02.2020 4 years ago
Pāvilostas nov., Vērgales pag., Vērgale, "Burenieki" 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 02.06.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Armarix PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Armarix Vadibas zinojums PDF

2011

 Annual report 24.05.2012  TIF (318.76 KB)

2010

 Annual report 17.05.2011  TIF (417.16 KB)

2009

 Annual report 01.04.2010  TIF (287.24 KB)

2008

 Annual report 09.04.2009  TIF (726.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 97.8 KB 10.06.2015 20.05.2015 1

Articles of Association

 TIF 111.43 KB 10.06.2015 20.05.2015 1

Shareholders’ register

TIF 219.56 KB 10.06.2015 20.05.2015 2

Articles of Association

 TIF 18.06 KB 07.07.2009 09.06.2009 1

Shareholders’ register

TIF 15.25 KB 07.07.2009 09.06.2009 1

Shareholders’ register

TIF 8.52 KB 17.06.2008 09.06.2008 1

Articles of Association

 TIF 21.83 KB 25.04.2008 21.04.2008 1

Memorandum of association

 TIF 43.3 KB 25.04.2008 21.04.2008 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

 TIF 213.86 KB 10.06.2015 26.05.2015 2

Application

 TIF 412.46 KB 10.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 115.9 KB 10.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.51 KB 07.07.2009 17.06.2009 2

Protocols/decisions of a company/organisation

 TIF 21.94 KB 07.07.2009 09.06.2009 1

Application

 TIF 126.05 KB 07.07.2009 02.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 25.14 KB 17.06.2008 13.06.2008 1

Application

 TIF 89.91 KB 17.06.2008 03.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.27 KB 17.06.2008 03.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 25.04.2008 24.04.2008 1

Registration certificates

 TIF 55.9 KB 25.04.2008 24.04.2008 1

Announcement regarding the legal address

 TIF 11.29 KB 25.04.2008 21.04.2008 1

Application

 TIF 466.87 KB 25.04.2008 21.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 25.04.2008 21.04.2008 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