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 "ARMERIA" |
| Registration number, date | 40103687690, 03.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2013 |
| Legal address | Jāņa Asara iela 9 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.7 | 0 | 0.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2024 | 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 | 13.06.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.05.2024 | 13.06.2024 |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Atpūtas iela 6 | Until 02.03.2018 | 6 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Vidzemes iela 11 - 34 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Vangaži, Vidzemes iela 11 - 34 | Until 13.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zin 29.07.2022 GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidr kateg 24.04.2021 sken | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (76.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2019 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2018 | PDF (129.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 03.07.2013 - 31.12.2013 | 11.11.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.69 KB | 13.06.2024 | 30.05.2024 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 13.11.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.61 KB | 13.11.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 16.59 KB | 13.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 13.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 11.01.2018 | 10.01.2018 | 1 |
Articles of Association |
TIF | 42.95 KB | 11.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 63.75 KB | 11.01.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 41.3 KB | 11.01.2018 | 10.01.2018 | 2 |
Articles of Association |
TIF | 18.53 KB | 26.07.2013 | 27.06.2013 | 1 |
Memorandum of Association |
TIF | 26.73 KB | 26.07.2013 | 27.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.33 KB | 13.06.2024 | 09.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.28 KB | 13.06.2024 | 30.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 43.06 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 48.3 KB | 04.01.2021 | 28.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.07 KB | 04.01.2021 | 28.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.59 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 45.07 KB | 13.11.2020 | 13.11.2020 | 6 |
Application |
DOCX | 40.01 KB | 13.11.2020 | 13.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 13.11.2020 | 13.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 391.68 KB | 13.11.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
433.09 KB | 13.11.2020 | 06.11.2020 | 1 | |
Shareholders’ register |
EDOC | 32.68 KB | 13.11.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.59 KB | 13.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 30.53 KB | 13.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.36 KB | 13.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.18 KB | 13.11.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.03 KB | 13.11.2020 | 29.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.79 KB | 13.11.2020 | 29.10.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 13.11.2020 | 29.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.25 KB | 13.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 13.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 13.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.97 KB | 13.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 02.03.2018 | 02.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 44.97 KB | 01.03.2018 | 07.02.2018 | 1 |
Application |
TIF | 189.26 KB | 01.03.2018 | 10.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.14 KB | 11.01.2018 | 10.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 11.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 26.07.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 52.57 KB | 26.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 88.79 KB | 26.07.2013 | 28.06.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.06 KB | 26.07.2013 | 27.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.37 KB | 26.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.77 KB | 26.07.2013 | 27.06.2013 | 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.
Request documents in Company register