ARMETECH SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
95 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARMETECH SERVISS
Registration number, date 43603088897, 12.09.2019
VAT number LV43603088897 from 03.08.2021 Europe VAT register
Register, date Commercial Register, 12.09.2019
Legal address Kopiela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2019
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, €) 5.77 5.03 5.92
Personal income tax (thousands, €) 1.53 1.25 0.45
Statutory social insurance contributions (thousands, €) 2.5 2.05 0.82
Average employees count 1 1 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
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   12.09.2019
* 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 % 10 € 280 € 2 800 Latvia 12.09.2019 12.09.2019

Apply information changes

"Armetech serviss", SIA

Kopiela 4, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (79.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.61 KB) €11.00

2019

Annual report 12.09.2019 - 31.12.2019 27.08.2020  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.2 KB 12.09.2019 28.08.2019 1

Shareholders’ register

DOCX 18.2 KB 12.09.2019 28.08.2019 1

Articles of Association

DOC 28.5 KB 12.09.2019 24.08.2019 1

Articles of Association

DOC 28.5 KB 12.09.2019 24.08.2019 1

Memorandum of Association

DOC 31.5 KB 12.09.2019 24.08.2019 1

Memorandum of Association

DOC 31.5 KB 12.09.2019 24.08.2019 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

RTF 191.42 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.09.2019 12.09.2019 2

Announcement regarding the legal address

DOC 24 KB 12.09.2019 28.08.2019 1

Announcement regarding the legal address

DOC 24 KB 12.09.2019 28.08.2019 1

Announcement regarding the legal address

EDOC 23.33 KB 12.09.2019 28.08.2019 1

Application

DOCX 42.6 KB 12.09.2019 28.08.2019 6

Application

EDOC 56.33 KB 12.09.2019 28.08.2019 6

Application

DOCX 42.6 KB 12.09.2019 28.08.2019 6

Confirmation or consent to legal address

EDOC 38.98 KB 12.09.2019 28.08.2019 1

Confirmation or consent to legal address

DOCX 27.79 KB 12.09.2019 28.08.2019 1

Confirmation or consent to legal address

DOCX 27.79 KB 12.09.2019 28.08.2019 1

Shareholders’ register

EDOC 32.47 KB 12.09.2019 28.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.64 KB 12.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 119.9 KB 12.09.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 119.9 KB 12.09.2019 27.08.2019 1

Articles of Association

EDOC 23.72 KB 12.09.2019 24.08.2019 1

Memorandum of Association

EDOC 24.52 KB 12.09.2019 24.08.2019 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