ARMAS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
47 by profit
29 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARMAS" |
| Registration number, date | 40103119172, 28.03.1994 |
| VAT number | LV40103119172 from 06.12.1995 Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Akāciju iela 6 – 60, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 140 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.04.2020)
- Request debt return with VERDIKTS
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, €) | 42.33 | 52.18 | 54.83 |
| Personal income tax (thousands, €) | 0.87 | 0.48 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 5.27 | 6.49 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 03.04.2020, € | ||
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | 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. | 11.08.2009 |
* 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 | € 1 570 | € 3 140 | Latvia | 15.12.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ARMAS" | Until 30.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Lēpju iela 9-64 | Until 30.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 28.07.2006 | 18 years ago |
| Rīga, Buļļu iela 43/45 | Until 07.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uz em.vad.z nojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums un prokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AR vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AR vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AR vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PDF0013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (1.32 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (6.48 KB) | |
2007 |
Annual report | 12.02.2009 | TIF (956.3 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (366.12 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.54 MB) | ||
2004 |
Annual report | 23.11.2017 | TIF (1.14 MB) | ||
2003 |
Annual report | 23.11.2017 | TIF (1.23 MB) | ||
2002 |
Annual report | 23.11.2017 | TIF (1.86 MB) | ||
2000 |
Annual report | 23.11.2017 | TIF (1.56 MB) | ||
1999 |
Annual report | 23.11.2017 | TIF (1.26 MB) | ||
1996 |
Annual report | 23.11.2017 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.18 KB | 18.12.2017 | 15.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 31.21 KB | 18.12.2017 | 03.11.2017 | 1 |
Articles of Association |
TIF | 56.32 KB | 18.12.2017 | 03.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.87 KB | 03.11.2017 | 03.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 26.48 KB | 06.06.2017 | 23.05.2017 | 1 |
Articles of Association |
TIF | 56.79 KB | 06.06.2017 | 23.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 23.11.2017 | 04.03.2014 | 1 |
Articles of Association |
TIF | 82.75 KB | 23.11.2017 | 04.03.2014 | 4 |
Shareholders’ register |
TIF | 55.65 KB | 23.11.2017 | 04.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 23.11.2017 | 30.04.2012 | 1 |
Articles of Association |
TIF | 95.91 KB | 23.11.2017 | 30.04.2012 | 4 |
Shareholders’ register |
TIF | 11.57 KB | 17.05.2012 | 30.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.56 KB | 23.11.2017 | 01.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 97.81 KB | 23.11.2017 | 05.08.2009 | 4 |
Articles of Association |
TIF | 98.16 KB | 23.11.2017 | 05.08.2009 | 4 |
Shareholders’ register |
TIF | 11.83 KB | 23.11.2017 | 05.08.2009 | 1 |
Articles of Association |
TIF | 77.58 KB | 23.11.2017 | 19.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.89 KB | 23.11.2017 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 23.11.2017 | 19.12.2006 | 1 |
Articles of Association |
TIF | 105.13 KB | 23.11.2017 | 16.05.2003 | 3 |
Shareholders’ register |
TIF | 17.13 KB | 23.11.2017 | 16.05.2003 | 1 |
Articles of Association |
TIF | 913.59 KB | 23.11.2017 | 17.03.1994 | 10 |
Memorandum of association |
TIF | 197.81 KB | 23.11.2017 | 17.03.1994 | 3 |
Shareholders’ register |
TIF | 29.94 KB | 23.11.2017 | 17.03.1994 | 1 |
Amendments to the Articles of Association |
TIF | 36.84 KB | 23.11.2017 | 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 |
RTF | 191.42 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.04.2020 | 20.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 15.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.07.2019 | 10.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 05.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 214.44 KB | 18.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.97 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 137.78 KB | 03.11.2017 | 03.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.07 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 107.49 KB | 06.06.2017 | 23.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.29 KB | 06.06.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 23.11.2017 | 07.03.2014 | 2 |
Application |
TIF | 117.38 KB | 23.11.2017 | 04.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 23.11.2017 | 04.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 23.11.2017 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 23.11.2017 | 17.05.2012 | 2 |
Application |
TIF | 89.96 KB | 23.11.2017 | 10.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 23.11.2017 | 10.05.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.83 KB | 23.11.2017 | 30.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 23.11.2017 | 30.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 23.11.2017 | 11.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 23.11.2017 | 06.08.2009 | 2 |
Application |
TIF | 9.93 KB | 23.11.2017 | 05.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 23.11.2017 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 23.11.2017 | 05.08.2009 | 1 |
Application |
TIF | 332.2 KB | 23.11.2017 | 03.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 23.11.2017 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 23.11.2017 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 23.11.2017 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 23.11.2017 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 23.11.2017 | 20.12.2006 | 1 |
Application |
TIF | 89.83 KB | 23.11.2017 | 19.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.67 KB | 23.11.2017 | 19.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 23.11.2017 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 23.11.2017 | 19.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 23.11.2017 | 28.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.69 KB | 23.11.2017 | 25.07.2006 | 2 |
Application |
TIF | 137.65 KB | 23.11.2017 | 20.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 23.11.2017 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 23.11.2017 | 30.05.2003 | 1 |
Registration certificates |
TIF | 40.17 KB | 23.11.2017 | 30.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.18 KB | 23.11.2017 | 16.05.2003 | 1 |
Application |
TIF | 372.29 KB | 23.11.2017 | 16.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 23.11.2017 | 16.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 23.11.2017 | 16.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 23.11.2017 | 16.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.86 KB | 23.11.2017 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 118.42 KB | 23.11.2017 | 16.05.2003 | 1 |
Sample report |
TIF | 26.94 KB | 23.11.2017 | 16.05.2003 | 1 |
Sample report |
TIF | 38.78 KB | 23.11.2017 | 09.02.1998 | 1 |
Submission/Application |
TIF | 20.05 KB | 23.11.2017 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.41 KB | 23.11.2017 | 29.01.1998 | 2 |
Copy of the personal identification document |
TIF | 24.88 KB | 23.11.2017 | 09.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 23.11.2017 | 21.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 23.11.2017 | 08.03.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 23.11.2017 | 06.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.91 KB | 23.11.2017 | 04.03.1996 | 2 |
Submission/Application |
TIF | 18.71 KB | 23.11.2017 | 04.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.56 KB | 23.11.2017 | 28.03.1994 | 1 |
Registration certificates |
TIF | 104.32 KB | 23.11.2017 | 28.03.1994 | 2 |
Registration certificates |
TIF | 103.51 KB | 23.11.2017 | 28.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 23.11.2017 | 23.03.1994 | 2 |
Appraisal reports |
TIF | 33.24 KB | 23.11.2017 | 17.03.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 23.11.2017 | 17.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.07 KB | 23.11.2017 | 17.03.1994 | 2 |
Sample report |
TIF | 13.13 KB | 23.11.2017 | 17.03.1994 | 1 |
Copy of the personal identification document |
TIF | 147.83 KB | 23.11.2017 | 15.09.1981 | 4 |
Copy of the personal identification document |
TIF | 427.53 KB | 23.11.2017 | 06.08.1981 | 4 |
Application |
TIF | 174.07 KB | 23.11.2017 | 4 |
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