ArmeLat, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.08.2020
Business form Limited Liability Company
Registered name "ArmeLat" SIA
Registration number, date 40003539246, 30.03.2001
VAT number None (excluded 14.06.2018) Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Rīga, Elizabetes iela 63 - 6 Check address owners
Fixed capital 2 845 EUR , registered 18.04.2016 (registered payment 18.04.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

Historical company names

SIA "INTEGRA BALTIC" Until 09.08.2016 8 years ago
SIA "INTEGRA BŪVE" Until 13.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "INTEGRA BŪVE" Until 15.03.2004 20 years ago

Historical addresses

Rīga, Dainas iela 10 Until 12.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (103.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.07.2018  ZIP €9.00
Annual report 2016 PDF
pielikums 2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 0-3 TIF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2009

Annual report 19.04.2010  TIF (416.41 KB)

2008

Annual report 17.04.2009  TIF (625.25 KB)

2007

Annual report 12.05.2008  TIF (364.71 KB)

2006

Annual report 21.08.2007  PDF (1.23 MB)

2005

Annual report 15.12.2006  TIF (282.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.74 KB 13.04.2016 23.03.2016 3

Amendments to the Articles of Association

DOCX 15.94 KB 23.03.2016 23.03.2016 1

Shareholders’ register

DOC 34 KB 23.03.2016 23.03.2016 1

Articles of Association

TIF 96.75 KB 12.04.2016 15.12.2004 3

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 921.32 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.8 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 26.09.2019 30.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.4 KB 26.09.2019 30.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.28 KB 26.09.2019 30.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.01.2019 11.01.2019 2

Application

TIF 120.08 KB 08.01.2019 13.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 22.08.2018 22.08.2018 2

Application

TIF 64.95 KB 21.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 51.21 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 18.04.2016 18.04.2016 2

Articles of Association

EDOC 51.24 KB 13.04.2016 23.03.2016 3

Amendments to the Articles of Association

EDOC 28.44 KB 23.03.2016 23.03.2016 1

Application

EDOC 30.85 KB 23.03.2016 23.03.2016 1

Application

DOC 67.5 KB 23.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

EDOC 96.41 KB 23.03.2016 23.03.2016 1

Protocols/decisions of a company/organisation

DOCX 86.01 KB 23.03.2016 23.03.2016 1

Shareholders’ register

EDOC 23.59 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 18.02.2016 18.02.2016 2

Orders/request/cover notes of court bailiffs

EDOC 367.55 KB 17.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

RTF 191.08 KB 12.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 12.10.2015 12.10.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.45 MB 07.10.2015 07.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 353.16 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.72 KB 04.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.74 KB 24.07.2014 24.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 21.07.2014 09.03.2001 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