ARMETECH, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
14 by profit
31 by paid taxes
24 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 | SIA ARMETECH |
| Registration number, date | 40003814527, 29.03.2006 |
| VAT number | LV40003814527 from 05.05.2006 Europe VAT register |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Kopiela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 232 738 EUR, registered payment 16.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARMETECH, SIA
Important facts
- Existing active commercial 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, €) | 307.26 | 360.38 | 322.73 |
| Personal income tax (thousands, €) | 9.27 | 9.11 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 27.35 | 22.93 | 13.62 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
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. | 03.07.2009 |
* 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 |
96.46 % | 1 581 | € 142 | € 224 502 | Latvia | 06.01.2020 | 16.01.2020 |
Natural person |
3.54 % | 58 | € 142 | € 8 236 | Latvia | 06.01.2020 | 16.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Armetech", SIA
Kopiela 1, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| SIA ARME | Until 04.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Bērzu iela 7-41 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Bērzu iela 7-41 | Until 28.01.2014 | 10 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 1 | Until 02.04.2020 | 4 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kopiela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Armetech atzinums | |||||
| CCF20240528 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARMATECH atzinums | |||||
| CCF20230522 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF20220725 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF20210719 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | TIF (125.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (48.16 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (406.38 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (327.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39 KB | 16.01.2020 | 07.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74 KB | 16.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 16.01.2020 | 07.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 04.10.2019 | 01.10.2019 | 1 |
Articles of Association |
DOC | 39 KB | 04.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 05.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 17.28 KB | 05.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 26.49 KB | 05.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 62.02 KB | 11.03.2014 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 23.11 KB | 11.03.2014 | 19.11.2013 | 1 |
Articles of Association |
TIF | 53.72 KB | 11.03.2014 | 19.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.61 KB | 11.03.2014 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 27.06.2012 | 01.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.74 KB | 27.06.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 18.29 KB | 27.06.2012 | 07.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.1 KB | 27.06.2012 | 07.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.65 KB | 24.09.2010 | 07.05.2007 | 1 |
Articles of Association |
TIF | 19.1 KB | 24.09.2010 | 07.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.15 KB | 24.09.2010 | 20.07.2006 | 1 |
Articles of Association |
TIF | 18.43 KB | 24.09.2010 | 20.07.2006 | 1 |
Articles of Association |
TIF | 18.31 KB | 24.09.2010 | 21.03.2006 | 1 |
Memorandum of association |
TIF | 47.38 KB | 24.09.2010 | 21.03.2006 | 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 |
RTF | 52.59 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 37.25 KB | 02.04.2020 | 30.03.2020 | 2 |
Application |
DOCX | 37.25 KB | 02.04.2020 | 30.03.2020 | 2 |
Application |
EDOC | 45.8 KB | 02.04.2020 | 30.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.01.2020 | 16.01.2020 | 2 |
Acceptance-conveyance act |
EDOC | 69.62 KB | 16.01.2020 | 13.01.2020 | 1 |
Acceptance-conveyance act |
DOC | 76 KB | 16.01.2020 | 13.01.2020 | 1 |
Acceptance-conveyance act |
EDOC | 69.62 KB | 16.01.2020 | 13.01.2020 | 1 |
Acceptance-conveyance act |
DOC | 75.5 KB | 16.01.2020 | 13.01.2020 | 1 |
Articles of Association |
EDOC | 37.76 KB | 16.01.2020 | 07.01.2020 | 1 |
Application |
DOCX | 43.91 KB | 16.01.2020 | 07.01.2020 | 4 |
Application |
EDOC | 52.61 KB | 16.01.2020 | 07.01.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 16.01.2020 | 07.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.87 KB | 16.01.2020 | 07.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 16.01.2020 | 07.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.46 KB | 16.01.2020 | 07.01.2020 | 1 |
Appraisal reports |
EDOC | 33.38 KB | 16.01.2020 | 07.01.2020 | 3 |
Appraisal reports |
DOCX | 24.29 KB | 16.01.2020 | 07.01.2020 | 3 |
Appraisal reports |
EDOC | 33.46 KB | 16.01.2020 | 07.01.2020 | 3 |
Appraisal reports |
DOCX | 24.22 KB | 16.01.2020 | 07.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 16.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.48 KB | 16.01.2020 | 07.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.27 KB | 16.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
EDOC | 36.67 KB | 16.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.10.2019 | 04.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 37.59 KB | 04.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 37.51 KB | 04.10.2019 | 01.10.2019 | 1 |
Application |
DOCX | 40.79 KB | 04.10.2019 | 01.10.2019 | 3 |
Application |
EDOC | 49.57 KB | 04.10.2019 | 01.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 04.10.2019 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.79 KB | 04.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.04.2019 | 23.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.57 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.93 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 184.18 KB | 28.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 191.2 KB | 05.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131 KB | 05.05.2016 | 20.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 11.03.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 11.03.2014 | 02.01.2014 | 2 |
Application |
TIF | 119.84 KB | 11.03.2014 | 20.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 369.32 KB | 11.03.2014 | 19.12.2013 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.17 KB | 11.03.2014 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.69 KB | 11.03.2014 | 19.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 11.03.2014 | 11.11.2013 | 1 |
Application |
TIF | 174.9 KB | 11.03.2014 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 27.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 123.96 KB | 27.06.2012 | 08.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 27.06.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 27.06.2012 | 07.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 24.09.2010 | 29.03.2010 | 2 |
Application |
TIF | 143.55 KB | 24.09.2010 | 09.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 24.09.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 24.09.2010 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 24.09.2010 | 03.04.2009 | 2 |
Application |
TIF | 123.03 KB | 24.09.2010 | 02.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.73 KB | 24.09.2010 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 24.09.2010 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 24.09.2010 | 09.05.2007 | 2 |
Application |
TIF | 156.79 KB | 24.09.2010 | 07.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 24.09.2010 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 24.09.2010 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 24.09.2010 | 21.07.2006 | 2 |
Application |
TIF | 148.63 KB | 24.09.2010 | 20.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 24.09.2010 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 24.09.2010 | 29.03.2006 | 2 |
Registration certificates |
TIF | 20.73 KB | 24.09.2010 | 29.03.2006 | 1 |
Application |
TIF | 184.46 KB | 24.09.2010 | 23.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 24.09.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.62 KB | 24.09.2010 | 23.03.2006 | 2 |
Sample report |
TIF | 28.21 KB | 24.09.2010 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.01 KB | 24.09.2010 | 21.03.2006 | 1 |
Consent of the auditor |
TIF | 8.94 KB | 24.09.2010 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.34 KB | 24.09.2010 | 21.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.81 KB | 27.06.2012 | 4 |
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