ARMAWEST, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARMAWEST"
Registration number, date 40103399822, 30.03.2011
VAT number None (excluded 02.09.2019) Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Ozolciema iela 12 k-1 – 32, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 11.11.2014
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, €) 0.06 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2018
Latvia Belarus

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   03.01.2023
* 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 % 2 845 € 1 € 2 845 Belarus 06.11.2014 11.11.2014

Procures

Period Rights Person

From 22.03.2024

 Right to represent individually
Natural person (from 22.03.2024 )

Apply information changes

ML

"Armawest", SIA

Ozolciema 12 k-1, Rīga, LV-1058 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (79.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (876.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (82.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas paskaidrojums Armawest PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (628 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (731.88 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (93.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  HTML (91.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 22.02.2013  HTML (112.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.37 KB 11.11.2014 06.11.2014 1

Articles of Association

 TIF 9.93 KB 11.11.2014 06.11.2014 1

Shareholders’ register

TIF 26.89 KB 11.11.2014 06.11.2014 2

Shareholders’ register

TIF 10.14 KB 26.03.2012 14.03.2012 1

Articles of Association

 TIF 63.11 KB 04.04.2011 23.03.2011 1

Memorandum of Association

 TIF 113.99 KB 04.04.2011 23.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.34 KB 22.03.2024 19.03.2024 4

Application

 EDOC 62.03 KB 03.01.2023 29.12.2022 4

Consent of a member of the Board / executive director

 EDOC 23.65 KB 03.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 20.41 KB 03.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 16.08.2018 16.08.2018 2

Protocols/decisions of a company/organisation

 TIF 39.07 KB 14.08.2018 31.07.2018 2

Application

 TIF 135.43 KB 01.08.2018 31.07.2018 4

Statement regarding the beneficial owners

 TIF 617.2 KB 09.08.2018 26.07.2018 5

Consent of a member of the Board / executive director

 TIF 33.63 KB 01.08.2018 26.07.2018 2

Power of attorney, act of empowerment

 TIF 301.38 KB 01.08.2018 18.07.2018 7

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 11.11.2014 11.11.2014 2

Application

 TIF 78.21 KB 11.11.2014 06.11.2014 2

Power of attorney, act of empowerment

 TIF 10.46 KB 11.11.2014 06.11.2014 1

Protocols/decisions of a company/organisation

 TIF 21.49 KB 11.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.75 KB 26.03.2012 23.03.2012 2

Application

 TIF 70.41 KB 26.03.2012 14.03.2012 2

Statement of the Board regarding the payment of the equity

 TIF 7.48 KB 26.03.2012 14.03.2012 1

Power of attorney, act of empowerment

 TIF 9.15 KB 26.03.2012 14.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.66 KB 26.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 96.75 KB 04.04.2011 30.03.2011 1

Registration certificates

 TIF 133.08 KB 04.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 62.36 KB 04.04.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 50.94 KB 04.04.2011 23.03.2011 1

Application

 TIF 326 KB 04.04.2011 23.03.2011 3

Appraisal reports

 TIF 63.66 KB 04.04.2011 23.03.2011 1

Power of attorney, act of empowerment

 TIF 51.13 KB 04.04.2011 23.03.2011 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