ARMGATE, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARMGATE"
Registration number, date 50003208531, 02.08.1994
VAT number LV50003208531 from 04.01.1996 Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 14 228 EUR, registered payment 15.05.2017
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, €) 1149.25 858.24 745.33
Personal income tax (thousands, €) 112.56 75.39 82.67
Statutory social insurance contributions (thousands, €) 210.63 144.48 154.71
Average employees count 20 17 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.08.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.08.2007

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.  07.08.2007
* 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

52.50 % 7 469 € 1 € 7 469 Latvia 30.12.2020 18.02.2021

Natural person

35 % 4 980 € 1 € 4 980 Latvia 30.12.2020 18.02.2021

Natural person

12.50 % 1 779 € 1 € 1 779 Latvia 30.12.2020 18.02.2021

Apply information changes

ML

"Armgate", SIA

Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners

Laboratorijas iekārtas un piederumi

http://www.armgate.lv

Historical company names

SIA "ARMGATE" Until 12.08.2004 20 years ago
SIA kopuzņēmums "ARMGATE" Until 30.08.2000 24 years ago

Historical addresses

Rīga, Balvu iela 7-35 Until 23.10.1995 29 years ago
Rīga, Bēnes iela 3-10 Until 12.03.1998 26 years ago
Rīga, Dārza iela 38a-39 Until 12.08.2004 20 years ago
Rīga, Zentenes iela 11-39 Until 30.05.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Liliju iela 20 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Revidenta zinojums Armgate 2023 elektroniskais paraksts 1 EDOC
Vadi bas zin ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Armgate 2022 elektroniskais paraksts EDOC
Vadi bas zin ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atz.2021 PDF
Vad.zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums LV PDF
Vad.zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 ARMGATE valdes zinojums PDF
Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Armgate vadibas zinojums PDF
Revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Armgate 2016 PDF
valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
ARMGATE 2015 valdes zinojums1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.08.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.07.2014  ZIP
1_HTML izdruka HTML
ARMGATE vad.zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.06.2013  ZIP
1_HTML izdruka HTML
ARMGATE 2012 VALDES ZIN PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ARMGATE 2011 - zinojums PDF

2010

 Annual report 18.05.2011  TIF (994.92 KB)

2009

 Annual report 11.05.2010  TIF (940.84 KB)

2008

 Annual report 12.05.2009  TIF (912.21 KB)

2007

 Annual report 01.04.2008  TIF (501.71 KB)

2006

 Annual report 07.05.2007  PDF (475.8 KB)

2005

 Annual report 12.10.2006  TIF (468.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.78 KB 18.02.2021 03.02.2021 1

Amendments to the Articles of Association

 DOCX 15.7 KB 18.02.2021 30.12.2020 1

Shareholders’ register

DOCX 19.26 KB 18.02.2021 30.12.2020 1

Shareholders’ register

DOCX 35.73 KB 09.08.2019 05.08.2019 1

Amendments to the Articles of Association

 PDF 277.81 KB 15.05.2017 02.05.2017 1

Amendments to the Articles of Association

 PDF 277.81 KB 15.05.2017 02.05.2017 1

Articles of Association

 PDF 190.17 KB 15.05.2017 02.05.2017 1

Articles of Association

 PDF 190.17 KB 15.05.2017 02.05.2017 1

Shareholders’ register

PDF 1.57 MB 15.05.2017 02.05.2017 1

Shareholders’ register

PDF 1.57 MB 15.05.2017 02.05.2017 1

Shareholders’ register

PDF 1.57 MB 15.05.2017 02.05.2017 1

Shareholders’ register

PDF 1.57 MB 15.05.2017 02.05.2017 1

Amendments to the Articles of Association

 TIF 809.45 KB 11.01.2021 25.07.2007 1

Articles of Association

 TIF 566.29 KB 11.01.2021 25.07.2007 1

Shareholders’ register

TIF 1.09 MB 11.01.2021 25.07.2007 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

 EDOC 65.88 KB 18.02.2021 18.02.2021 2

Articles of Association

 EDOC 52.15 KB 18.02.2021 03.02.2021 1

Amendments to the Articles of Association

 EDOC 41.99 KB 18.02.2021 30.12.2020 1

Application

 DOCX 52.04 KB 18.02.2021 30.12.2020 1

Application

 EDOC 89.29 KB 18.02.2021 30.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 88.03 KB 18.02.2021 30.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 93.09 KB 18.02.2021 30.12.2020 1

Shareholders’ register

EDOC 57.18 KB 18.02.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 09.08.2019 09.08.2019 2

Application

 DOCX 80.2 KB 09.08.2019 05.08.2019 6

Application

 EDOC 116.63 KB 09.08.2019 05.08.2019 6

Shareholders’ register

EDOC 84.94 KB 09.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.35 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 15.05.2017 15.05.2017 2

Amendments to the Articles of Association

 EDOC 298.42 KB 15.05.2017 02.05.2017 1

Articles of Association

 EDOC 213.26 KB 15.05.2017 02.05.2017 1

Application

 PDF 6.65 MB 15.05.2017 02.05.2017 1

Application

 PDF 6.65 MB 15.05.2017 02.05.2017 1

Application

 EDOC 6.4 MB 15.05.2017 02.05.2017 1

Consent of a member of the Board / executive director

 EDOC 343.51 KB 15.05.2017 02.05.2017 1

Consent of a member of the Board / executive director

 PDF 347.92 KB 15.05.2017 02.05.2017 1

Consent of a member of the Board / executive director

 PDF 347.92 KB 15.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 369.11 KB 15.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

 PDF 363.25 KB 15.05.2017 02.05.2017 1

Protocols/decisions of a company/organisation

 PDF 363.25 KB 15.05.2017 02.05.2017 1

Shareholders’ register

EDOC 1.44 MB 15.05.2017 02.05.2017 1

Shareholders’ register

EDOC 1.42 MB 15.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 1.56 MB 11.01.2021 07.08.2007 2

Receipts on the publication and state fees

 TIF 413.27 KB 11.01.2021 02.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 633.55 KB 11.01.2021 27.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 696.91 KB 11.01.2021 27.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 1.44 MB 11.01.2021 30.05.2006 2

Announcement regarding the legal address

 TIF 423.64 KB 11.01.2021 23.05.2006 1

Application

 TIF 3.4 MB 11.01.2021 23.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 668.3 KB 11.01.2021 23.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 676.19 KB 11.01.2021 23.05.2006 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