Armeks, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
103 by profit
83 by paid taxes
33 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 "Armeks" |
| Registration number, date | 40103172845, 28.05.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.05.2008 |
| Legal address | Garkalnes iela 2, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Armeks, SIA
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
- 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, €) | 9.36 | 5.64 | 5.11 |
| Personal income tax (thousands, €) | 3.22 | 1.88 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 6.14 | 3.76 | 3.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 28.05.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.06.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdibas zinojums 2023. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdibas zinojums par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vald bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (200.1 KB) | |
2008 |
Annual report: Board statement | 23.05.2008 - 31.12.2008 | 27.04.2009 | ZIP (570.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.96 KB | 02.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 13.48 KB | 02.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 61.12 KB | 02.09.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.18 KB | 10.09.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 16.02 KB | 10.09.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 10.27 KB | 10.09.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 06.05.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 28.6 KB | 13.03.2009 | 23.05.2008 | 1 |
Memorandum of association |
TIF | 69.4 KB | 13.03.2009 | 23.05.2008 | 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 | 54.02 KB | 02.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 436.1 KB | 02.09.2015 | 15.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 02.09.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 10.09.2009 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 10.09.2009 | 01.09.2009 | 2 |
Application |
TIF | 144.23 KB | 10.09.2009 | 31.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 10.09.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 06.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 193.49 KB | 06.05.2009 | 28.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 06.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.77 KB | 13.03.2009 | 28.05.2008 | 2 |
Registration certificates |
TIF | 31.63 KB | 13.03.2009 | 28.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.62 KB | 13.03.2009 | 23.05.2008 | 1 |
Application |
TIF | 709.82 KB | 13.03.2009 | 23.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.15 KB | 13.03.2009 | 23.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.51 KB | 13.03.2009 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 87.79 KB | 13.03.2009 | 23.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.67 KB | 06.05.2009 | 3 |
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.
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