ARMATŪRA, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
16 by profit
40 by paid taxes
29 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 | SIA "ARMATŪRA" |
| Registration number, date | 44103012593, 17.06.1997 |
| VAT number | LV44103012593 from 06.08.1997 Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Flotes iela 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 31.02 | 26.43 | 22.22 |
| Personal income tax (thousands, €) | 3.9 | 1.32 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 2.45 | 2.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
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. | 11.02.2014 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 06.11.2015 | 12.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Armatūra", SIA
Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners
Plastmasas izstrādājumi
Historical company names
| SIA "GB & HA" | Until 20.08.2002 | 22 years ago |
|---|
Historical addresses
| Valmiera, Austrumu iela 42 | Until 18.10.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Austrumu iela 42 | Until 03.07.2009 | 15 years ago |
| Valmiera, Austrumu iela 42 | Until 29.04.2011 | 13 years ago |
| Beverīnas nov., Brenguļu pag., "Jaundaudži" | Until 10.07.2014 | 10 years ago |
| Ventspils, Ventspils Augsto tehnoloģiju parks 1 | Until 13.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | PDF (369.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (361.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (108.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (111.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2019 | PDF (120.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (153.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (400.46 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (986.08 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (367.98 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (307.58 KB) | ||
2005 |
Annual report | 25.04.2018 | TIF (320.69 KB) | ||
2004 |
Annual report | 01.02.2021 | TIF (954.27 KB) | ||
2003 |
Annual report | 01.02.2021 | TIF (810.23 KB) | ||
2002 |
Annual report | 01.02.2021 | TIF (663.4 KB) | ||
2001 |
Annual report | 01.02.2021 | TIF (354.61 KB) | ||
2000 |
Annual report | 01.02.2021 | TIF (479.24 KB) | ||
1999 |
Annual report | 01.02.2021 | TIF (730.03 KB) | ||
1998 |
Annual report | 01.02.2021 | TIF (292.39 KB) | ||
1997 |
Annual report | 25.04.2018 | TIF (413.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.68 KB | 19.05.2016 | 06.11.2015 | 1 |
Articles of Association |
TIF | 73.67 KB | 19.05.2016 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 39.05 KB | 19.05.2016 | 06.11.2015 | 2 |
Shareholders’ register |
TIF | 20.1 KB | 29.04.2011 | 15.04.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.11 KB | 01.02.2021 | 12.04.2011 | 6 |
Shareholders’ register |
TIF | 57.5 KB | 01.02.2021 | 07.08.2008 | 2 |
Articles of Association |
TIF | 90.59 KB | 01.02.2021 | 02.09.2004 | 4 |
Shareholders’ register |
TIF | 23.56 KB | 01.02.2021 | 02.09.2004 | 1 |
Articles of Association |
TIF | 1.02 MB | 01.02.2021 | 31.07.2002 | 16 |
Articles of Association |
TIF | 922.59 KB | 01.02.2021 | 28.10.1997 | 12 |
Shareholders’ register |
TIF | 33.92 KB | 01.02.2021 | 28.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 603.01 KB | 01.02.2021 | 27.05.1997 | 9 |
Memorandum of Association |
TIF | 26.96 KB | 01.02.2021 | 27.05.1997 | 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 | 65.74 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 57.67 KB | 13.01.2020 | 08.01.2020 | 3 |
Application |
DOCX | 44.03 KB | 13.01.2020 | 08.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 19.05.2016 | 12.11.2015 | 2 |
Application |
TIF | 110.29 KB | 19.05.2016 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 19.05.2016 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 06.08.2014 | 10.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.09 KB | 06.08.2014 | 07.07.2014 | 1 |
Application |
TIF | 109.22 KB | 06.08.2014 | 07.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.3 KB | 06.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 13.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 84.46 KB | 13.02.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 29.04.2011 | 29.04.2011 | 1 |
Application |
TIF | 144 KB | 01.02.2021 | 20.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.78 KB | 01.02.2021 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.66 KB | 01.02.2021 | 15.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 65.53 KB | 01.02.2021 | 15.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.11 KB | 01.02.2021 | 15.04.2011 | 2 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 01.02.2021 | 21.08.2008 | 1 |
Application |
TIF | 105.52 KB | 01.02.2021 | 07.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.02 KB | 01.02.2021 | 07.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 01.02.2021 | 07.01.2008 | 1 |
Application |
TIF | 222.27 KB | 01.02.2021 | 03.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 01.02.2021 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 01.02.2021 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 01.02.2021 | 18.10.2004 | 1 |
Registration certificates |
TIF | 43.12 KB | 01.02.2021 | 18.10.2004 | 1 |
Application |
TIF | 217.82 KB | 01.02.2021 | 08.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 01.02.2021 | 07.10.2004 | 2 |
Consent of the auditor |
TIF | 8.96 KB | 01.02.2021 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 01.02.2021 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 01.02.2021 | 02.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 01.02.2021 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 01.02.2021 | 20.08.2002 | 1 |
Registration certificates |
TIF | 62.75 KB | 01.02.2021 | 20.08.2002 | 1 |
Registration certificates |
TIF | 71.34 KB | 01.02.2021 | 20.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 01.02.2021 | 08.08.2002 | 2 |
Application |
TIF | 19.53 KB | 01.02.2021 | 31.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 01.02.2021 | 31.07.2002 | 1 |
Sample report |
TIF | 22.63 KB | 01.02.2021 | 14.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 01.02.2021 | 29.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 01.02.2021 | 28.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.04 KB | 01.02.2021 | 28.10.1997 | 1 |
Application |
TIF | 25.05 KB | 01.02.2021 | 28.09.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 01.02.2021 | 20.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.29 KB | 01.02.2021 | 17.06.1997 | 1 |
Registration certificates |
TIF | 50.78 KB | 01.02.2021 | 17.06.1997 | 1 |
Registration certificates |
TIF | 70.58 KB | 01.02.2021 | 17.06.1997 | 1 |
Application |
TIF | 132.38 KB | 01.02.2021 | 12.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 01.02.2021 | 12.06.1997 | 2 |
Sample report |
TIF | 26.07 KB | 01.02.2021 | 12.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 01.02.2021 | 06.06.1997 | 1 |
Appraisal reports |
TIF | 30.67 KB | 01.02.2021 | 27.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 01.02.2021 | 11.03.1997 | 1 |
Copy of the personal identification document |
TIF | 55.17 KB | 01.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 51.93 KB | 01.02.2021 | 3 | |
Other documents |
TIF | 3.07 KB | 01.02.2021 | 1 | |
Other documents |
TIF | 109.62 KB | 01.02.2021 | 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