ARMETS, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
3 by employees

Basic data

Status
Economic activity suspended, 17.04.2024
Business form Limited Liability Company
Registered name ARMETS SIA
Registration number, date 40103684321, 20.06.2013
VAT number None (excluded 15.04.2024) Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address Smiltnieku iela 22, Jelgava, LV-3008 Check address owners
Fixed capital 2 845 EUR, registered payment 20.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 738 152.94 0.00 0.00 0.00 10.02.2025
27.01.2025 738 152.94 0.00 0.00 0.00 27.01.2025
09.12.2024 738 152.94 0.00 0.00 0.00 09.12.2024
07.11.2024 738 152.94 0.00 0.00 0.00 07.11.2024
07.10.2024 738 152.94 0.00 0.00 0.00 07.10.2024
09.09.2024 738 152.94 0.00 0.00 0.00 09.09.2024
12.08.2024 738 152.94 0.00 0.00 0.00 12.08.2024
08.07.2024 398 006.61 0.00 0.00 0.00 08.07.2024
07.06.2024 398 215.72 0.00 0.00 0.00 07.06.2024
08.05.2024 398 215.72 0.00 0.00 0.00 08.05.2024
17.04.2024 378 234.06 0.00 0.00 0.00 17.04.2024
13.03.2024 613 606.58 0.00 0.00 0.00 13.03.2024
07.02.2024 648 187.77 0.00 0.00 0.00 07.02.2024
09.01.2024 663 921.81 0.00 0.00 0.00 09.01.2024
12.12.2023 680 703.00 0.00 0.00 0.00 12.12.2023
09.05.2023 35 767.65 0.00 0.00 0.00 09.05.2023
12.04.2023 20 892.94 0.00 0.00 0.00 12.04.2023
07.03.2023 13 881.50 0.00 0.00 0.00 07.03.2023
07.02.2023 10 416.99 0.00 0.00 0.00 07.02.2023
09.01.2023 14 249.67 0.00 0.00 0.00 09.01.2023
10.10.2022 31 275.07 0.00 0.00 0.00 10.10.2022
13.09.2022 17 509.20 0.00 0.00 0.00 13.09.2022
07.06.2022 6 417.16 0.00 0.00 0.00 07.06.2022
09.05.2022 50 357.30 0.00 0.00 0.00 09.05.2022
13.04.2022 26 645.23 0.00 0.00 0.00 13.04.2022
07.09.2020 2 665.78 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 625.43 0.00 0.00 0.00 11.08.2020 16:07

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, €) 277.59 306.42 310.86
Personal income tax (thousands, €) 50.12 37.35 18.72
Statutory social insurance contributions (thousands, €) 79.73 67.37 34.67
Average employees count 22 20 14

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   24.04.2024
* 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

Biedrība "Rudolff, Amora and Harlly Queen"

Reg. no. 40008306273
Ropažu nov., Stopiņu pag., Dreiliņi, Lielā Strazdiņu iela 1

19.02 % 541 € 1 € 541 Latvia 25.10.2021 02.11.2021

Natural person

42.95 % 1 222 € 1 € 1 222 15.03.2021 26.03.2021

"4BF Company" SIA

Reg. no. 43603090726
Jelgava, Sargu iela 22

19.02 % 541 € 1 € 541 Latvia 15.03.2021 26.03.2021

Natural person

19.02 % 541 € 1 € 541 15.03.2021 26.03.2021

Historical company names

FAYA SIA Until 19.10.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "Latgales koki" Until 11.02.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "P15T135" Until 07.09.2016 9 years ago

Historical addresses

Rīga, Valdeķu iela 52 k-4 - 101 Until 07.09.2016 9 years ago
Rīga, Jelgavas iela 63 k-2 - 302B Until 02.12.2016 9 years ago
Rīga, Hospitāļu iela 39 - 32 Until 23.03.2017 8 years ago
Tērvetes nov., Tērvetes pag., Tērvete, Tērvetes iela 6 Until 11.02.2019 6 years ago
Jelgava, Asteru iela 14 - 21 Until 03.11.2020 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.04.2024. Case number: C73381924
Court: Zemgales rajona tiesa (1000303995)

25.06.2024

27.06.2024   Filing a plan to sell the debtor's things 

23.04.2024

24.04.2024   Appointment of an administrator in an insolvency case 
Jansons Edijs (Certificate nr. 00442)
Zemgales rajona tiesa (1000303995)

23.04.2024

24.04.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 24.05.2024)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Jansons Edijs

Palmu iela 7-13, Rīga Nr. 00442 (valid from 25.04.2024 till 24.04.2029)
Phone 26315656

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Skanets vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2023  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (79.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (78.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.02.2019  PDF (78.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
dali bnieku protokols EDOC

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  PDF (703.82 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  HTML (90.4 KB) €7.00

2013

Annual report 20.06.2013 - 31.12.2013 19.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.21 KB 02.11.2021 25.10.2021 1

Shareholders’ register

PDF 139.46 KB 26.03.2021 23.03.2021 1

Amendments to the Articles of Association

PDF 368.84 KB 26.03.2021 17.03.2021 1

Articles of Association

PDF 365.86 KB 26.03.2021 17.03.2021 1

Amendments to the Articles of Association

DOCX 17.22 KB 19.10.2020 05.10.2020 1

Articles of Association

DOCX 17.29 KB 19.10.2020 05.10.2020 1

Shareholders’ register

DOCX 18.78 KB 19.10.2020 05.10.2020 1

Articles of Association

DOCX 76.37 KB 11.02.2019 31.01.2019 1

Shareholders’ register

DOC 38.5 KB 11.02.2019 03.01.2019 1

Shareholders’ register

DOC 39 KB 21.01.2019 03.01.2019 1

Shareholders’ register

PDF 146.02 KB 02.05.2018 12.04.2018 1

Shareholders’ register

TIF 102.9 KB 23.03.2017 10.03.2017 4

Shareholders’ register

PDF 1.92 MB 13.12.2016 12.12.2016 3

Shareholders’ register

PDF 1.92 MB 13.12.2016 12.12.2016 3

Shareholders’ register

PDF 1.86 MB 01.12.2016 01.12.2016 3

Shareholders’ register

PDF 1.86 MB 01.12.2016 01.12.2016 3

Articles of Association

DOC 116 KB 30.08.2016 29.08.2016 1

Articles of Association

DOC 116 KB 30.08.2016 29.08.2016 1

Shareholders’ register

PDF 1.78 MB 02.09.2016 22.08.2016 3

Shareholders’ register

PDF 1.78 MB 02.09.2016 22.08.2016 3

Amendments to the Articles of Association

DOC 28.5 KB 04.01.2016 03.01.2016 1

Shareholders’ register

DOCX 15.76 KB 15.01.2016 31.12.2015 1

Articles of Association

DOC 26 KB 04.01.2016 31.12.2015 1

Shareholders’ register

DOCX 17.74 KB 26.02.2014 10.10.2013 1

Articles of Association

DOC 29 KB 26.02.2014 20.09.2013 2

Articles of Association

DOC 23 KB 26.02.2014 20.09.2013 2

Regulations for the increase/reduction of the equity

DOCX 12.3 KB 26.02.2014 20.09.2013 1

Articles of Association

EDOC 66.79 KB 20.06.2013 15.06.2013 2

Memorandum of Association

EDOC 42.58 KB 17.06.2013 15.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.44 KB 08.01.2025 07.01.2025 1

Notary’s decision

RTF 189.43 KB 27.06.2024 27.06.2024 2

Notary’s decision

EDOC 61.41 KB 27.06.2024 27.06.2024 2

Plan for the sale of the debtor’s property

EDOC 107 KB 26.06.2024 25.06.2024 2

Plan for the sale of the debtor’s property

PDF 115.04 KB 26.06.2024 25.06.2024 2

Notary’s decision

RTF 192.12 KB 24.04.2024 24.04.2024 2

Notary’s decision

EDOC 62.07 KB 24.04.2024 24.04.2024 2

Court decision/judgement

PDF 120.38 KB 24.04.2024 23.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.2 KB 17.04.2024 17.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.88 KB 27.12.2023 27.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.63 KB 22.11.2023 22.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.97 KB 14.11.2023 13.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.03.2021 26.03.2021 2

Shareholders’ register

EDOC 166.95 KB 26.03.2021 23.03.2021 1

Amendments to the Articles of Association

EDOC 371.26 KB 26.03.2021 17.03.2021 1

Articles of Association

EDOC 368.35 KB 26.03.2021 17.03.2021 1

Application

PDF 617.72 KB 26.03.2021 17.03.2021 1

Application

EDOC 609.05 KB 26.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

PDF 220.33 KB 26.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 229.83 KB 26.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 03.11.2020 03.11.2020 1

Confirmation or consent to legal address

PDF 376.81 KB 03.11.2020 29.10.2020 2

Confirmation or consent to legal address

PDF 345.58 KB 03.11.2020 29.10.2020 2

Application

EDOC 43.15 KB 03.11.2020 23.10.2020 3

Application

DOCX 34.29 KB 03.11.2020 23.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 19.10.2020 19.10.2020 2

Application

EDOC 63.98 KB 19.10.2020 14.10.2020 1

Application

DOCX 55.09 KB 19.10.2020 14.10.2020 1

Amendments to the Articles of Association

EDOC 26.58 KB 19.10.2020 05.10.2020 1

Articles of Association

EDOC 26.54 KB 19.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 19.10.2020 05.10.2020 1

Protocols/decisions of a company/organisation

DOCX 14.98 KB 19.10.2020 05.10.2020 1

Shareholders’ register

EDOC 40.04 KB 19.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.02.2019 11.02.2019 2

Articles of Association

EDOC 74.27 KB 11.02.2019 31.01.2019 1

Application

EDOC 57.51 KB 11.02.2019 31.01.2019 7

Application

DOCX 48.63 KB 11.02.2019 31.01.2019 7

Protocols/decisions of a company/organisation

EDOC 24.76 KB 11.02.2019 31.01.2019 1

Protocols/decisions of a company/organisation

DOCX 14.83 KB 11.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 21.01.2019 21.01.2019 2

Application

EDOC 63.16 KB 21.01.2019 15.01.2019 7

Application

DOCX 49.46 KB 21.01.2019 15.01.2019 7

Shareholders’ register

EDOC 39.11 KB 11.02.2019 03.01.2019 1

Protocols/decisions of a company/organisation

PDF 168.48 KB 21.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

EDOC 196.16 KB 21.01.2019 03.01.2019 1

Shareholders’ register

EDOC 44.09 KB 21.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 02.05.2018 02.05.2018 2

Application

PDF 511.57 KB 02.05.2018 25.04.2018 4

Application

PDF 471.31 KB 02.05.2018 25.04.2018 4

Protocols/decisions of a company/organisation

PDF 199.49 KB 02.05.2018 12.04.2018 1

Protocols/decisions of a company/organisation

EDOC 208.82 KB 02.05.2018 12.04.2018 1

Shareholders’ register

EDOC 190.03 KB 02.05.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 23.03.2017 23.03.2017 2

Application

TIF 198.65 KB 17.03.2017 10.03.2017 7

Notice of a member of the Board regarding the resignation

TIF 10.64 KB 17.03.2017 10.03.2017 1

Confirmation or consent to legal address

TIF 16.01 KB 10.03.2017 10.03.2017 1

Protocols/decisions of a company/organisation

TIF 37.57 KB 10.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 14.12.2016 14.12.2016 2

Application

EDOC 6.34 MB 13.12.2016 13.12.2016 25

Application

PDF 6.6 MB 13.12.2016 13.12.2016 25

Application

PDF 6.6 MB 13.12.2016 13.12.2016 25

Consent of a member of the Board / executive director

DOC 252 KB 13.12.2016 12.12.2016 1

Consent of a member of the Board / executive director

DOC 252 KB 13.12.2016 12.12.2016 1

Consent of a member of the Board / executive director

EDOC 49.99 KB 13.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

EDOC 70.6 KB 13.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOC 255.5 KB 13.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOC 255.5 KB 13.12.2016 12.12.2016 1

Shareholders’ register

EDOC 1.67 MB 13.12.2016 12.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.86 KB 02.12.2016 02.12.2016 2

Application

PDF 7.06 MB 01.12.2016 01.12.2016 25

Application

PDF 7.06 MB 01.12.2016 01.12.2016 25

Application

EDOC 6.66 MB 01.12.2016 01.12.2016 25

Protocols/decisions of a company/organisation

EDOC 72.2 KB 01.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 254.5 KB 01.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

DOC 254.5 KB 01.12.2016 01.12.2016 1

Shareholders’ register

EDOC 1.62 MB 01.12.2016 01.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.86 KB 07.09.2016 07.09.2016 2

Articles of Association

EDOC 45.69 KB 30.08.2016 29.08.2016 1

Application

PDF 6.72 MB 30.08.2016 29.08.2016 25

Application

EDOC 6.41 MB 30.08.2016 29.08.2016 25

Application

PDF 6.72 MB 30.08.2016 29.08.2016 25

Shareholders’ register

EDOC 1.6 MB 02.09.2016 22.08.2016 3

Consent of a member of the Board / executive director

DOC 254.5 KB 30.08.2016 22.08.2016 1

Consent of a member of the Board / executive director

EDOC 51.23 KB 30.08.2016 22.08.2016 1

Consent of a member of the Board / executive director

DOC 254.5 KB 30.08.2016 22.08.2016 1

Protocols/decisions of a company/organisation

EDOC 56.36 KB 30.08.2016 22.08.2016 1

Protocols/decisions of a company/organisation

DOC 253.5 KB 30.08.2016 22.08.2016 1

Protocols/decisions of a company/organisation

DOC 253.5 KB 30.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 20.01.2016 20.01.2016 1

Amendments to the Articles of Association

EDOC 37.75 KB 04.01.2016 03.01.2016 1

Application

DOCX 25.03 KB 04.01.2016 03.01.2016 2

Application

EDOC 51.72 KB 04.01.2016 03.01.2016 2

Shareholders’ register

EDOC 28.22 KB 15.01.2016 31.12.2015 1

Articles of Association

EDOC 37.03 KB 04.01.2016 31.12.2015 1

Protocols/decisions of a company/organisation

DOCX 17.08 KB 04.01.2016 31.12.2015 1

Protocols/decisions of a company/organisation

EDOC 44.29 KB 04.01.2016 31.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 28.06.2015 09.04.2015 2

Application

EDOC 49.36 KB 28.06.2015 02.04.2015 2

Notice of a member of the Board regarding the resignation

EDOC 44.34 KB 28.06.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 26.02.2014 16.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 26.02.2014 16.10.2013 2

Shareholders’ register

EDOC 49.29 KB 26.02.2014 10.10.2013 1

Articles of Association

EDOC 65.07 KB 26.02.2014 20.09.2013 2

Application

EDOC 35.83 KB 26.02.2014 20.09.2013 2

Application

DOC 66 KB 26.02.2014 20.09.2013 2

Application of shareholders or third persons for the acquisition of shares

DOCX 11.27 KB 26.02.2014 20.09.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.92 KB 26.02.2014 20.09.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 29.17 KB 26.02.2014 20.09.2013 1

Bank statements or other document regarding the payment of the equity

XLSX 12.98 KB 26.02.2014 20.09.2013 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 26.02.2014 20.09.2013 1

Protocols/decisions of a company/organisation

EDOC 41.78 KB 26.02.2014 20.09.2013 1

Regulations for the increase/reduction of the equity

EDOC 44.16 KB 26.02.2014 20.09.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 44.47 KB 08.03.2014 19.09.2013 1

Registration certificates

TIF 61.34 KB 18.07.2013 16.07.2013 1

Submission/Application

EDOC 25.96 KB 18.07.2013 11.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 20.06.2013 20.06.2013 1

Registration certificates

EDOC 577.26 KB 20.06.2013 20.06.2013 1

Application

EDOC 68.99 KB 17.06.2013 15.06.2013 3

Announcement regarding the legal address

EDOC 25.15 KB 20.06.2013 10.06.2013 1

Confirmation or consent to legal address

TIF 6.34 KB 03.07.2013 05.06.2013 1

Power of attorney, act of empowerment

TIF 176.88 KB 10.03.2017 16.06.2008 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