ARMAS TRANSIT, SIA

Limited Liability Company, Small company
Place in branch
342 by turnover
335 by profit
306 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARMAS TRANSIT"
Registration number, date 40003632906, 02.06.2003
VAT number LV40003632906 from 06.01.2005 Europe VAT register
Register, date Commercial Register, 02.06.2003
Legal address Paula Lejiņa iela 1 – 45, Rīga, LV-1029 Check address owners
Fixed capital 93 060 EUR, registered payment 20.01.2022
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, €) 31.05 53.71 62.5
Personal income tax (thousands, €) 29.48 27.72 30.45
Statutory social insurance contributions (thousands, €) 61.85 59.79 65.9
Average employees count 16 19 21

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Pārējais pasažieru sauszemes transports
Kravu pārvadājumi pa autoceļiem
Transporta palīgdarbības
Automobiļu iznomāšana un ekspluatācijas līzings
Pārējo darba mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings
Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.01.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2010

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2022
* 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

50 % 46 530 € 1 € 46 530 Latvia 14.01.2022 20.01.2022

Natural person

50 % 46 530 € 1 € 46 530 Latvia 14.01.2022 20.01.2022

Apply information changes

ML

"Armas Transit", SIA

Jūrkalnes 6, Rīga, LV-1046 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Lēpju iela 9-64 Until 25.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 ARMAS TRANSIT EDOC
VZ 2023 EDS PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS ARMAS TRANSIT PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
ARMAS TRANSIT SIA GP 2021 VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Armas vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
A3 ARMAS TRANSIT RZ 2019 PDF
VZ 2019 ARMAS TRANSIT SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan0464 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
ARMAS TRANSIT RZ 2017 PDF
Scan0404 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS Armas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
ARMAS TRANSIT INFORMACIJA PAR SABIEDRIBU PDF

2010

Annual report 01.06.2011  TIF (694.44 KB)

2009

Annual report 25.05.2010  TIF (470.13 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (6.43 KB)

2007

Annual report 30.10.2008  TIF (658.84 KB)

2006

Annual report 29.08.2007  TIF (298.76 KB)

2005

Annual report 19.01.2007  TIF (920.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 20.01.2022 14.01.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 20.01.2022 14.01.2022 1

Articles of Association

DOC 38 KB 20.01.2022 14.01.2022 1

Articles of Association

DOC 38 KB 20.01.2022 14.01.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 20.01.2022 14.01.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 20.01.2022 14.01.2022 1

Shareholders’ register

DOC 38.5 KB 20.01.2022 14.01.2022 1

Shareholders’ register

DOC 38.5 KB 20.01.2022 14.01.2022 1

Shareholders’ register

DOC 35.5 KB 20.01.2022 14.01.2022 1

Shareholders’ register

DOC 35.5 KB 20.01.2022 14.01.2022 1

Articles of Association

TIF 49.3 KB 20.01.2022 08.04.2015 2

Shareholders’ register

TIF 48.4 KB 20.01.2022 08.04.2015 2

Shareholders’ register

TIF 29.82 KB 05.07.2012 28.06.2012 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 62.4 KB 20.01.2022 20.01.2022 2

Amendments to the Articles of Association

EDOC 15.99 KB 20.01.2022 14.01.2022 1

Articles of Association

EDOC 18.31 KB 20.01.2022 14.01.2022 1

Application

DOCX 53.58 KB 20.01.2022 14.01.2022 1

Application

DOCX 53.58 KB 20.01.2022 14.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 20.01.2022 14.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 20.01.2022 14.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 348.67 KB 20.01.2022 14.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 348.67 KB 20.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 20.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 20.01.2022 14.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.86 KB 20.01.2022 14.01.2022 1

Shareholders’ register

EDOC 26.54 KB 20.01.2022 14.01.2022 1

Shareholders’ register

EDOC 17.34 KB 20.01.2022 14.01.2022 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